DAIRY CREST LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9PN
Company number 02085882
Status Active
Incorporation Date 23 December 1986
Company Type Private Limited Company
Address CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Michael John Sheldon as a director on 23 December 2015. The most likely internet sites of DAIRY CREST LIMITED are www.dairycrest.co.uk, and www.dairy-crest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dairy Crest Limited is a Private Limited Company. The company registration number is 02085882. Dairy Crest Limited has been working since 23 December 1986. The present status of the company is Active. The registered address of Dairy Crest Limited is Claygate House Littleworth Road Esher Surrey Kt10 9pn. . MILLER, Robin Paul is a Secretary of the company. ALLEN, Mark is a Director of the company. ATHERTON, Thomas Alexander is a Director of the company. BARRINGTON, Michael Paul is a Director of the company. JONES, Richard Steven is a Director of the company. WILLOCK, Robert Thomas Arthur is a Director of the company. Secretary GILDER, John Newton has been resigned. Secretary NEWTON, Roger James has been resigned. Director BAR, Geoffrey has been resigned. Director BROWN, William Robert has been resigned. Director DOWDALL, Michael has been resigned. Director FIDLER, Cyril has been resigned. Director FISH, Graham Stewart has been resigned. Director FISHER, Martin Leonard has been resigned. Director FLETCHER, Richard has been resigned. Director FROST, Ronald Edwin has been resigned. Director HALL, John William Drummond has been resigned. Director HARDING, David Alan has been resigned. Director HOULISTON, Walter John has been resigned. Director JACOBS, Peter Alan has been resigned. Director JOHN, Geoffrey Richards has been resigned. Director JONES, Thomas Hugh has been resigned. Director KENT, Benjamin Brownie has been resigned. Director LAURIE, Ian Cameron has been resigned. Director LEWIS, David Rodney has been resigned. Director LEWIS, Paul Scott has been resigned. Director MADDERS, William Woodhouse has been resigned. Director MASON, George Rigby has been resigned. Director MAUGHAN, Gordon has been resigned. Director MURRAY, Alastair Sholto Neil has been resigned. Director OAKES, Martin Nicholas has been resigned. Director REEVES, Arthur John has been resigned. Director ROBERTS, Christopher David has been resigned. Director SAPHIR, Nicholas Peter George has been resigned. Director SHELDON, Michael John has been resigned. Director TANSEY, Robert has been resigned. Director THORNTON, Peter William has been resigned. Director WILKS, Martyn Kevin has been resigned. The company operates in "Manufacture of margarine and similar edible fats".


Current Directors

Secretary
MILLER, Robin Paul
Appointed Date: 07 April 2008
Director
ALLEN, Mark
Appointed Date: 26 July 2002
66 years old
Director
ATHERTON, Thomas Alexander
Appointed Date: 23 May 2013
55 years old
Director
BARRINGTON, Michael Paul
Appointed Date: 01 December 2011
60 years old
Director
JONES, Richard Steven
Appointed Date: 14 March 2008
56 years old
Director
WILLOCK, Robert Thomas Arthur
Appointed Date: 10 July 2013
59 years old

Resigned Directors

Secretary
GILDER, John Newton
Resigned: 14 February 1992
Secretary
NEWTON, Roger James
Resigned: 07 April 2008
Appointed Date: 24 February 1992
Director
BAR, Geoffrey
Resigned: 31 October 1991
96 years old
Director
BROWN, William Robert
Resigned: 07 June 2002
Appointed Date: 06 July 1995
81 years old
Director
DOWDALL, Michael
Resigned: 20 July 2000
Appointed Date: 15 August 1994
96 years old
Director
FIDLER, Cyril
Resigned: 31 July 1993
Appointed Date: 01 August 1991
94 years old
Director
FISH, Graham Stewart
Resigned: 18 August 1995
Appointed Date: 01 July 1993
71 years old
Director
FISHER, Martin Leonard
Resigned: 14 October 2009
Appointed Date: 14 March 2008
66 years old
Director
FLETCHER, Richard
Resigned: 04 July 1996
Appointed Date: 01 August 1993
90 years old
Director
FROST, Ronald Edwin
Resigned: 04 July 1996
Appointed Date: 01 August 1993
89 years old
Director
HALL, John William Drummond
Resigned: 31 December 2006
Appointed Date: 16 September 1991
76 years old
Director
HARDING, David Alan
Resigned: 30 June 1995
Appointed Date: 25 October 1993
78 years old
Director
HOULISTON, Walter John
Resigned: 26 July 2002
83 years old
Director
JACOBS, Peter Alan
Resigned: 04 July 1996
83 years old
Director
JOHN, Geoffrey Richards
Resigned: 30 September 1994
91 years old
Director
JONES, Thomas Hugh
Resigned: 04 July 1996
Appointed Date: 01 August 1993
76 years old
Director
KENT, Benjamin Brownie
Resigned: 31 July 1993
79 years old
Director
LAURIE, Ian Cameron
Resigned: 10 August 2003
Appointed Date: 10 July 1995
78 years old
Director
LEWIS, David Rodney
Resigned: 30 September 1994
89 years old
Director
LEWIS, Paul Scott
Resigned: 04 July 1996
Appointed Date: 01 August 1993
89 years old
Director
MADDERS, William Woodhouse
Resigned: 01 August 1994
Appointed Date: 01 August 1993
87 years old
Director
MASON, George Rigby
Resigned: 31 July 1991
94 years old
Director
MAUGHAN, Gordon
Resigned: 16 September 2011
Appointed Date: 11 September 2009
62 years old
Director
MURRAY, Alastair Sholto Neil
Resigned: 23 May 2013
Appointed Date: 08 September 2003
65 years old
Director
OAKES, Martin Nicholas
Resigned: 10 December 2008
Appointed Date: 01 February 2007
65 years old
Director
REEVES, Arthur John
Resigned: 07 February 2014
Appointed Date: 14 March 2008
67 years old
Director
ROBERTS, Christopher David
Resigned: 31 March 2003
Appointed Date: 09 February 2001
70 years old
Director
SAPHIR, Nicholas Peter George
Resigned: 31 July 1993
91 years old
Director
SHELDON, Michael John
Resigned: 23 December 2015
Appointed Date: 07 February 2014
64 years old
Director
TANSEY, Robert
Resigned: 31 July 2012
Appointed Date: 14 March 2008
64 years old
Director
THORNTON, Peter William
Resigned: 28 November 2007
Appointed Date: 01 September 2003
60 years old
Director
WILKS, Martyn Kevin
Resigned: 31 March 2015
Appointed Date: 07 January 2008
68 years old

Persons With Significant Control

Dairy Crest Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAIRY CREST LIMITED Events

14 Oct 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
23 Dec 2015
Termination of appointment of Michael John Sheldon as a director on 23 December 2015
02 Oct 2015
Full accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 150,000,000
...
... and 170 more events
20 May 1987
Company name changed dairy crest foods LTD.\certificate issued on 21/05/87
29 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1987
Company name changed legibus 828 LIMITED\certificate issued on 20/03/87
23 Dec 1986
Incorporation
23 Dec 1986
Certificate of Incorporation

DAIRY CREST LIMITED Charges

17 April 2013
Charge code 0208 5882 0001
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Dairy Crest Pension Trustees Limited
Description: Notification of addition to or amendment of charge…

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