WESTBURY DAIRIES LIMITED
WESTBURY QUAYSHELFCO 1027 LIMITED

Hellopages » Wiltshire » Wiltshire » BA13 4WD

Company number 04839785
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address WESTBURY DAIRIES STEPHENSON ROAD, NORTHACRE INDUSTRIAL PARK, WESTBURY, WILTSHIRE, BA13 4WD
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Mark Robertson as a director on 3 April 2017; Termination of appointment of Dan Kolding as a director on 3 April 2017; Termination of appointment of Afshin Amirahmadi as a director on 3 April 2017. The most likely internet sites of WESTBURY DAIRIES LIMITED are www.westburydairies.co.uk, and www.westbury-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Frome Rail Station is 5.3 miles; to Avoncliff Rail Station is 5.7 miles; to Freshford Rail Station is 6.3 miles; to Bath Spa Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbury Dairies Limited is a Private Limited Company. The company registration number is 04839785. Westbury Dairies Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Westbury Dairies Limited is Westbury Dairies Stephenson Road Northacre Industrial Park Westbury Wiltshire Ba13 4wd. . AJERIO, Kingsley is a Director of the company. PIETRANGELI, Tomas Kirstein Brammer is a Director of the company. VATNE, Ivar Andreas is a Director of the company. WILLIAMS, David Anthony James is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SOAR, Tanjot Singh has been resigned. Secretary TAYLOR, Catherine Ann has been resigned. Secretary YOUNG, Karen has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director AMIRAHMADI, Afshin has been resigned. Director ARMSTRONG, Martin John has been resigned. Director BAIN, Kenneth has been resigned. Director BROWN, Fraser Iain has been resigned. Director COONEY, James has been resigned. Director DALSGAARD HOFF, Lars has been resigned. Director DAVIS, Richard John has been resigned. Director DUNCAN, John has been resigned. Director FAULKNER, Stephen Paul has been resigned. Director FORGIE, Ian Mackay has been resigned. Director GILL, Arthur Benjamin Norman, Sir has been resigned. Director HANCOCK, Shelagh Mccone has been resigned. Director HUMPHREYS, Peter has been resigned. Director KEMPLEY, Nicholas John has been resigned. Director KOLDING, Dan has been resigned. Director MCQUADE, Mark James has been resigned. Director MORRISH, Charles Stuart has been resigned. Director NICHOLLS, Barry John Leonard has been resigned. Director NORGAARD, Mette Raebild has been resigned. Nominee Director NQH LIMITED has been resigned. Director PARKER, Graham Michael has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director ROBERTSON, Mark has been resigned. Director SMITH, Gerard Arthur has been resigned. Director SMITH, Malcolm has been resigned. Director STRICKLAND, Mark has been resigned. Director SWEENEY, Gerard has been resigned. Director WAUGH, Angus John Somerville has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
AJERIO, Kingsley
Appointed Date: 03 April 2017
63 years old
Director
PIETRANGELI, Tomas Kirstein Brammer
Appointed Date: 03 April 2017
53 years old
Director
VATNE, Ivar Andreas
Appointed Date: 03 April 2017
47 years old
Director
WILLIAMS, David Anthony James
Appointed Date: 26 January 2010
61 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2003
Secretary
SOAR, Tanjot Singh
Resigned: 10 November 2016
Appointed Date: 28 January 2011
Secretary
TAYLOR, Catherine Ann
Resigned: 16 June 2006
Appointed Date: 01 January 2005
Secretary
YOUNG, Karen
Resigned: 28 January 2011
Appointed Date: 16 June 2006
Secretary
QUAYSECO LIMITED
Resigned: 31 December 2004
Appointed Date: 21 July 2004
Director
AMIRAHMADI, Afshin
Resigned: 03 April 2017
Appointed Date: 07 May 2015
56 years old
Director
ARMSTRONG, Martin John
Resigned: 25 April 2008
Appointed Date: 20 July 2005
60 years old
Director
BAIN, Kenneth
Resigned: 14 January 2016
Appointed Date: 29 October 2015
55 years old
Director
BROWN, Fraser Iain
Resigned: 14 January 2016
Appointed Date: 01 May 2014
48 years old
Director
COONEY, James
Resigned: 26 January 2010
Appointed Date: 16 November 2006
76 years old
Director
DALSGAARD HOFF, Lars
Resigned: 01 May 2014
Appointed Date: 10 September 2010
67 years old
Director
DAVIS, Richard John
Resigned: 16 November 2006
Appointed Date: 28 October 2003
61 years old
Director
DUNCAN, John
Resigned: 28 November 2005
Appointed Date: 03 September 2003
82 years old
Director
FAULKNER, Stephen Paul
Resigned: 01 May 2014
Appointed Date: 13 December 2011
57 years old
Director
FORGIE, Ian Mackay
Resigned: 11 March 2013
Appointed Date: 24 November 2010
61 years old
Director
GILL, Arthur Benjamin Norman, Sir
Resigned: 03 March 2006
Appointed Date: 01 April 2004
75 years old
Director
HANCOCK, Shelagh Mccone
Resigned: 31 March 2013
Appointed Date: 10 September 2010
58 years old
Director
HUMPHREYS, Peter
Resigned: 16 November 2006
Appointed Date: 28 November 2005
76 years old
Director
KEMPLEY, Nicholas John
Resigned: 26 January 2010
Appointed Date: 16 November 2006
73 years old
Director
KOLDING, Dan
Resigned: 03 April 2017
Appointed Date: 01 May 2014
62 years old
Director
MCQUADE, Mark James
Resigned: 13 December 2011
Appointed Date: 26 January 2010
57 years old
Director
MORRISH, Charles Stuart
Resigned: 26 January 2010
Appointed Date: 16 November 2006
58 years old
Director
NICHOLLS, Barry John Leonard
Resigned: 16 November 2006
Appointed Date: 03 September 2003
78 years old
Director
NORGAARD, Mette Raebild
Resigned: 05 March 2015
Appointed Date: 25 April 2013
58 years old
Nominee Director
NQH LIMITED
Resigned: 03 September 2003
Appointed Date: 21 July 2003
36 years old
Director
PARKER, Graham Michael
Resigned: 25 April 2008
Appointed Date: 16 November 2006
73 years old
Director
PEDERSEN, Jan Egtved
Resigned: 07 May 2015
Appointed Date: 10 September 2010
66 years old
Director
ROBERTSON, Mark
Resigned: 03 April 2017
Appointed Date: 05 March 2015
65 years old
Director
SMITH, Gerard Arthur
Resigned: 19 July 2005
Appointed Date: 13 January 2005
73 years old
Director
SMITH, Malcolm
Resigned: 13 January 2005
Appointed Date: 03 September 2003
72 years old
Director
STRICKLAND, Mark
Resigned: 16 November 2006
Appointed Date: 28 October 2003
63 years old
Director
SWEENEY, Gerard
Resigned: 29 October 2015
Appointed Date: 11 March 2013
58 years old
Director
WAUGH, Angus John Somerville
Resigned: 10 September 2010
Appointed Date: 01 July 2010
58 years old

Persons With Significant Control

Arla Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTBURY DAIRIES LIMITED Events

05 Apr 2017
Termination of appointment of Mark Robertson as a director on 3 April 2017
05 Apr 2017
Termination of appointment of Dan Kolding as a director on 3 April 2017
05 Apr 2017
Termination of appointment of Afshin Amirahmadi as a director on 3 April 2017
05 Apr 2017
Appointment of Mr Kingsley Ajerio as a director on 3 April 2017
05 Apr 2017
Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017
...
... and 121 more events
14 Oct 2003
New director appointed
14 Oct 2003
New director appointed
14 Oct 2003
New director appointed
03 Sep 2003
Company name changed quayshelfco 1027 LIMITED\certificate issued on 03/09/03
21 Jul 2003
Incorporation

WESTBURY DAIRIES LIMITED Charges

3 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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