DAIRY CREST GROUP LIMITED
- Company statusactive
- Company No03162897
- Age29 years 5 months Incorporated 22 February 1996
- Officers5
Address
5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
DAIRY CREST GROUP LIMITED is an active company incorporated on 22 February 1996 and based in Weybridge, Surrey, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10410 Manufacture of oils and fats, 10420 Manufacture of margarine and similar edible fats, 10512 Butter and cheese production
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 16 Apr 2025
Accounts With Accounts Type Full
8 Months Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2021
Auditors Resignation Company
3 Years Ago on 19 Oct 2021
Resolution
3 Years Ago on 19 Oct 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2021
Resolution
4 Years Ago on 13 Apr 2021
Legacy
4 Years Ago on 09 Apr 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 09 Apr 2021
Legacy
4 Years Ago on 09 Apr 2021
Resolution
4 Years Ago on 09 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HINTON, Isobel | secretary | 26 Jun 2023 | |
BRAITHWAITE, Adam | director | Aug 1975 | 19 Jul 2016 |
DOUGLAS, Steven Michael | director | Oct 1969 | 01 Nov 2024 |
THERRIEN, Maxime | director | Jul 1969 | 15 Apr 2019 |
THORNTON, Christopher Ronald | director | Apr 1964 | 01 Nov 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Saputo Dairy Uk Limited | 15 Apr 2019 |
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LEWIS, Paul Scott are mutual persons.
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MACDONALD, Richard Auld are mutual persons.
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MANN, Howard are mutual persons.
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MONNERY, Neil Charles are mutual persons.
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MURRAY, Alastair Sholto Neil are mutual persons.
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MURRAY, Alastair Sholto Neil are mutual persons.
MURRAY, Alastair Sholto Neil are mutual persons.
MURRAY, Alastair Sholto Neil are mutual persons.
MURRAY, Alastair Sholto Neil are mutual persons.
MURRAY, Alastair Sholto Neil are mutual persons.
MURRAY, Alastair Sholto Neil are mutual persons.
MURRAY, Alastair Sholto Neil are mutual persons.
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