DAIRY CREST GROUP LIMITED
Address:
5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
DAIRY CREST GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03162897. The registration start date is February 22, 1996. The current status is Active.
Company Overview
| Company Number | 03162897 |
| Company Name | DAIRY CREST GROUP 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 | 1996-02-22 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-03-24 |
| Returns Last Update | 2016-02-24 |
| Confirmation Statement Due Date | 2021-04-30 |
| Confirmation Statement Last Update | 2020-04-16 |
| 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 |
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 FOOD INGREDIENTS LIMITED | 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| DAIRY CREST 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 | / 1 April 2008 |
/ |
|
| ALEXANDER, Stephen Harold | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | December 1955 / 1 January 2011 |
British / United Kingdom |
Director |
| ALLEN, Mark | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | July 1959 / 19 July 2002 |
British / England |
Company Director |
| ATHERTON, Thomas Alexander | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | August 1970 / 23 May 2013 |
Uk / England |
Chartered Accountant |
| BRAITHWAITE, Adam | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | August 1975 / 19 July 2016 |
British / England |
Director |
| CARR-LOCKE, Andrew Charles Phillip | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | June 1953 / 1 August 2009 |
British / United Kingdom |
Director |
| FARR, Susan Jane | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | February 1956 / 1 November 2011 |
British / England |
Director |
| MACDONALD, Richard Auld | Director (Active) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | October 1954 / 3 November 2010 |
British / England |
Company Director/Consultant |
| NEWTON, Roger James | Secretary (Resigned) | Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST | / 24 June 1996 |
/ |
|
| ALLANSON BAILEY, Peter | Director (Resigned) | The Monastery Gardens, Edington, Westbury, Wiltshire, BA13 4QJ | April 1941 / 20 July 2000 |
British / |
Director |
| BROWN, William Robert | Director (Resigned) | Colton Cottage, 61 High Street Colton, Rugeley, Staffordshire, WS15 3LG | December 1944 / 4 July 1996 |
British / |
Company Director |
| CHARLTON, Peter John | Nominee Director (Resigned) | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT | December 1955 / 22 February 1996 |
British / |
|
| DOWDALL, Michael | Director (Resigned) | Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA | February 1930 / 4 July 1996 |
British / |
Company Director |
| DUGDALE, David John | Director (Resigned) | Park House, Crathorne, Yarm, Cleveland, TS15 0BD | May 1942 / 17 January 2002 |
British / England |
Farmer |
| FLETCHER, Richard | Director (Resigned) | Temple House Farm, Temple Balsall Knowle, Solihull, B93 0AN | December 1935 / 4 July 1996 |
British / |
Farmer |
| FROST, Ronald Edwin | Director (Resigned) | Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND | March 1936 / 4 July 1996 |
British / |
Company Director |
| FRY, Anthony Michael | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | June 1955 / 1 August 2007 |
British / England |
Director |
| GRIMSTONE, Gerald Edgar, Sir | Director (Resigned) | 34 Boscobel Place, London, SW1W 9PE | August 1949 / 1 March 1999 |
British / United Kingdom |
Adviser |
| HALL, John William Drummond | Director (Resigned) | 9 Denmark Avenue, Wimbledon, London, SW19 4HF | September 1949 / 4 July 1996 |
British / |
Company Directorr |
| HOULISTON, Walter John | Director (Resigned) | Somerville House, Kier Park, Ascot, Berkshire | July 1942 / 24 June 1996 |
British / |
Director |
| JACOBS, Peter Alan | Director (Resigned) | Garden Flat, 29 Daleham Gardens, London, NW3 5BY | February 1943 / 4 July 1996 |
British / England |
Company Director |
| JONES, Thomas Hugh | Director (Resigned) | Maes Mawr, Llanfechell, Amlwch, Gwynedd, LL68 0SE | May 1949 / 4 July 1996 |
Welsh / Wales |
Farmer |
| LAURIE, Ian Cameron | Director (Resigned) | Mayfields, 67 Scatterdells Lane Chipperfield, Kings Langley, Hertfordshire, WD4 9EU | May 1947 / 24 June 1996 |
British / United Kingdom |
Finance Director |
| LEWIS, Paul Scott | Director (Resigned) | Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ | November 1936 / 4 July 1996 |
British / |
Company Director |
| MANN, Howard | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | March 1947 / 30 May 2003 |
British / England |
Director |
| MONNERY, Neil Charles | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | June 1961 / 1 August 2007 |
British / United Kingdom |
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 |
| OLIVER, Simon Matthew Dudgeon | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | July 1940 / 1 December 1997 |
British / England |
Company Director |
| PIWNICA, Carole | Director (Resigned) | Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN | February 1958 / 1 August 2007 |
Belgian / France |
Director |
| RICHARDS, Martin Edgar | Nominee Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 22 February 1996 |
British / |
|
| RICHARDSON, David Hedley | Director (Resigned) | Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY | June 1951 / 9 December 2004 |
British / Uk |
Chartered Accountant |
| ROBERTS, Christopher David | Director (Resigned) | 7 Clover Close, Lindford, Bordon, Hampshire, GU35 0YH | September 1955 / 20 July 2000 |
British / |
Company Director |
| THORNTON, Peter William | Director (Resigned) | Beaulieu, Stapley Lane, Ropley, SO24 0EL | August 1965 / 1 April 2003 |
British / England |
Managing 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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