DAIRY CREST LIMITED
Address:
5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
DAIRY CREST LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02085882. The registration start date is December 23, 1986. The current status is Active.
Company Overview
| Company Number | 02085882 |
| Company Name | DAIRY CREST LIMITED |
| Registered Address |
5 The Heights Brooklands Weybridge Surrey KT13 0NY England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1986-12-23 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2016-07-28 |
| Returns Last Update | 2015-06-30 |
| Confirmation Statement Due Date | 2021-07-14 |
| Confirmation Statement Last Update | 2020-06-30 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 10420 | Manufacture of margarine and similar edible fats |
| 10511 | Liquid milk and cream production |
| 10512 | Butter and cheese production |
| 10519 | Manufacture of other milk products |
Office Location
| Address |
5 THE HEIGHTS BROOKLANDS |
| Post Town | WEYBRIDGE |
| County | SURREY |
| Post Code | KT13 0NY |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CRESSDENE LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| SAPUTO DAIRY UK LTD | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| PROMOVITA INGREDIENTS LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| DAIRY CREST FACILITIES LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| DAIRY CREST UK LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| DAIRY CREST FRANCE HOLDINGS 2 LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| DAIRY CREST FRANCE HOLDINGS 1 LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| DAIRY CREST GROUP LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| DAIRY CREST FOOD INGREDIENTS LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| DAIRY CREST PENSION TRUSTEES LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MILLER, Robin Paul | Secretary (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | / 7 April 2008 |
/ |
|
| ALLEN, Mark | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | July 1959 / 26 July 2002 |
British / England |
Md Cheese |
| ATHERTON, Thomas Alexander | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | August 1970 / 23 May 2013 |
Uk / England |
Chartered Accountant |
| BARRINGTON, Michael Paul | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | October 1965 / 1 December 2011 |
British / United Kingdom |
Director |
| JONES, Richard Steven | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | March 1969 / 14 March 2008 |
British / United Kingdom |
Procurement Director |
| WILLOCK, Robert Thomas Arthur | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | September 1966 / 10 July 2013 |
British / England |
Director |
| GILDER, John Newton | Secretary (Resigned) | Dairy Crest House, Portsmouth Road, Surbiton, Surrey, KT6 5QL | / |
/ |
|
| NEWTON, Roger James | Secretary (Resigned) | Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST | / 24 February 1992 |
/ |
|
| BAR, Geoffrey | Director (Resigned) | 6 Leicester House, Thames Ditton, Surrey, KT7 0DA | March 1929 / |
British / |
Chief Executive |
| BROWN, William Robert | Director (Resigned) | Colton Cottage, 61 High Street Colton, Rugeley, Staffordshire, WS15 3LG | December 1944 / 6 July 1995 |
British / |
Company Director |
| DOWDALL, Michael | Director (Resigned) | Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA | February 1930 / 15 August 1994 |
British / |
Company Director |
| FIDLER, Cyril | Director (Resigned) | Whitehouse Farm, Benhall, Saxmundham, Suffolk, IP17 1HL | July 1931 / 1 August 1991 |
British / |
Dairy Farming |
| FISH, Graham Stewart | Director (Resigned) | The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ | April 1954 / 1 July 1993 |
British / United Kingdom |
Company Director |
| FISHER, Martin Leonard | Director (Resigned) | Oak Hill House, Woodway, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0NP | August 1959 / 14 March 2008 |
British / United Kingdom |
Group Operations Development Director |
| FLETCHER, Richard | Director (Resigned) | Temple House Farm, Temple Balsall Knowle, Solihull, B93 0AN | December 1935 / 1 August 1993 |
British / |
Farmer |
| FROST, Ronald Edwin | Director (Resigned) | Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND | March 1936 / 1 August 1993 |
British / |
Company Director |
| HALL, John William Drummond | Director (Resigned) | 9 Denmark Avenue, Wimbledon, London, SW19 4HF | September 1949 / 16 September 1991 |
British / |
Company Director |
| HARDING, David Alan | Director (Resigned) | Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA | July 1947 / 25 October 1993 |
British / England |
Finance Director |
| HOULISTON, Walter John | Director (Resigned) | Somerville House, Kier Park, Ascot, Berkshire | July 1942 / |
British / |
Chief Executive |
| JACOBS, Peter Alan | Director (Resigned) | Garden Flat, 29 Daleham Gardens, London, NW3 5BY | February 1943 / |
British / England |
Director |
| JOHN, Geoffrey Richards | Director (Resigned) | 14 Grove Mansions, 236 Hammersmith Grove, London, W6 7EW | March 1934 / |
British / |
Chairman |
| JONES, Thomas Hugh | Director (Resigned) | Maes Mawr, Llanfechell, Amlwch, Gwynedd, LL68 0SE | May 1949 / 1 August 1993 |
Welsh / Wales |
Farmer |
| KENT, Benjamin Brownie | Director (Resigned) | Upper Warren Farm, Denners Hill, Great Missenden, Bucks, HP16 0JL | August 1946 / |
British / |
Director |
| LAURIE, Ian Cameron | Director (Resigned) | Mayfields, 67 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EU | May 1947 / 10 July 1995 |
British / United Kingdom |
Finance Director |
| LEWIS, David Rodney | Director (Resigned) | Fairlane, Bywood Close, Kenley, Surrey, CR8 5LS | September 1936 / |
British / |
Executive Director |
| LEWIS, Paul Scott | Director (Resigned) | Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ | November 1936 / 1 August 1993 |
British / |
Company Director |
| MADDERS, William Woodhouse | Director (Resigned) | Church Farm, Coppenhall, Stafford, ST18 9BW | October 1938 / 1 August 1993 |
British / United Kingdom |
Farmer |
| MASON, George Rigby | Director (Resigned) | Hillock Farm, Hillock Lane Warton, Preston, Lancashire, PR4 1TP | September 1931 / |
British / |
Director |
| MAUGHAN, Gordon | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | September 1963 / 11 September 2009 |
British / England |
Director |
| MURRAY, Alastair Sholto Neil | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | December 1960 / 8 September 2003 |
British / United Kingdom |
Finance Director |
| OAKES, Martin Nicholas | Director (Resigned) | Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE | June 1960 / 1 February 2007 |
British / United Kingdom |
Company Director |
| REEVES, Arthur John | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | August 1958 / 14 March 2008 |
British / England |
External Affairs Director |
| ROBERTS, Christopher David | Director (Resigned) | 7 Clover Close, Lindford, Bordon, Hampshire, GU35 0YH | September 1955 / 9 February 2001 |
British / |
Accountant |
| SAPHIR, Nicholas Peter George | Director (Resigned) | Heronden, Chart Hill Chart Sutton, Maidstone, Kent, ME17 3EZ | November 1934 / |
British / |
Director |
| SHELDON, Michael John | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | February 1961 / 7 February 2014 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | WEYBRIDGE |
| Post Code | KT13 0NY |
| SIC Code | 10420 - Manufacture of margarine and similar edible fats |
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