DAIRY UK LIMITED
Overview
| Company Name | DAIRY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01971245 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAIRY UK LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is DAIRY UK LIMITED located?
| Registered Office Address | 210 High Holborn WC1V 7EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAIRY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DAIRY INDUSTRY ASSOCIATION LIMITED | Mar 21, 2002 | Mar 21, 2002 |
| THE DAIRY INDUSTRY FEDERATION LIMITED | Nov 01, 1994 | Nov 01, 1994 |
| DAIRY TRADE FEDERATION LIMITED(THE) | Dec 13, 1985 | Dec 13, 1985 |
What are the latest accounts for DAIRY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DAIRY UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for DAIRY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sebastiaan Padberg on Jan 04, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stuart Arthur Heath as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lyndon Roger Charles Edwards as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Appointment of Mr Richard William Clothier as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Michael Douglas as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Alexander Atherton as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Hutchison as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Sebastiaan Padberg as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Dixon as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Derwas Dale as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Keith Craig as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Appointment of Mr Jonathan Dixon as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Afshin Amirahmadi as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Kelly as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Gerard Hanley as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DAIRY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Colin Matthew | Secretary | High Holborn WC1V 7EP London 210 | 277132850001 | |||||||
| CHATTERS, Michael David John | Director | High Holborn WC1V 7EP London 210 | United Kingdom | British | 270257040001 | |||||
| CLOTHIER, Richard William | Director | High Holborn WC1V 7EP London 210 | England | British | 45266710004 | |||||
| DALE, Timothy Derwas | Director | High Holborn WC1V 7EP London 210 | England | British | 199194090003 | |||||
| DOUGLAS, Steven Michael | Director | High Holborn WC1V 7EP London 210 | England | American | 331327240001 | |||||
| GRAHAM, Robert Bishop | Director | High Holborn WC1V 7EP London 210 | Scotland | Scottish | 49905230006 | |||||
| HANCOCK, Shelagh Mccone | Director | High Holborn WC1V 7EP London 210 | United Kingdom | British | 157273190001 | |||||
| HEATH, Stuart Arthur | Director | High Holborn WC1V 7EP London 210 | United Kingdom | British | 342596490001 | |||||
| HUTCHISON, Robert John | Director | High Holborn WC1V 7EP London 210 | England | British | 294717700001 | |||||
| JONES, Alan Wyn | Director | High Holborn WC1V 7EP London 210 | England | British | 279748420001 | |||||
| KELLY, Colin | Director | High Holborn WC1V 7EP London 210 | Ireland | Irish | 304281650001 | |||||
| KENNEDY, Neil Angus | Director | High Holborn WC1V 7EP London 210 | England | British | 75264280002 | |||||
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | High Holborn WC1V 7EP London 210 | England | Dutch | 318214970001 | |||||
| VERNON, Paul | Director | High Holborn WC1V 7EP London 210 | United Kingdom | British | 138346930001 | |||||
| WHELAN, Nick | Director | High Holborn WC1V 7EP London 210 | Northern Ireland | Irish | 214174030001 | |||||
| BATES, Simon Charles | Secretary | 18 St Leonards Avenue SL4 1HX Windsor Berkshire | British | 59609770001 | ||||||
| BEGG, James | Secretary | 12 Hinchley Drive KT10 0BZ Esher Surrey | British | 59651410001 | ||||||
| FREEMAN, William Rodney | Secretary | Lavender Cottage The Street Harkstead IP9 1BN Ipswich Suffolk | British | 27056260001 | ||||||
| HUNTER, Kirk John | Secretary | High Holborn WC1V 7EP London 210 England | 153250450001 | |||||||
| MCKEITH, Robert Edwin Kirk | Secretary | 49 Heath Gardens TW1 4LY Twickenham Middlesex | British | 14926910001 | ||||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| ABBEY, Frank Wesley | Director | The Manor Moss End Farm Hawkhills, Easingwold YO61 3EW York North Yorkshire | England | British | 68983750001 | |||||
| ADCOCK, Aubrey | Director | Holmleigh Farm Cotesbach LE17 4HZ Lutterworth Leicestershire | England | British | 81487010001 | |||||
| ADCOCK, Aubrey | Director | Holmleigh Farm Cotesbach LE17 4HZ Lutterworth Leicestershire | England | British | 81487010001 | |||||
| ALLEN, Mark | Director | The Orchard GU10 3AF Frensham Surrey | England | British | 118245560001 | |||||
| ALLIN, Philip Timothy Peter | Director | 93 Baker Street London W1U 6QQ | United Kingdom | British | 129262510001 | |||||
| ALLUM, Kate | Director | High Holborn WC1V 7EP London 210 England | Uk | British | 161410800001 | |||||
| AMIRAHMADI, Afshin | Director | High Holborn WC1V 7EP London 210 | England | British | 138479110005 | |||||
| ASTON, Paul Andrew David | Director | 19 Larch Avenue Nettleham LN2 2GB Lincoln Lincolnshire | British | 83182350001 | ||||||
| ASTON, Paul Andrew David | Director | 19 Larch Avenue Nettleham LN2 2GB Lincoln Lincolnshire | British | 83182350001 | ||||||
| ATHERTON, Thomas Alexander | Director | High Holborn WC1V 7EP London 210 | England | British | 80898120004 | |||||
| BERRY, Laurence | Director | 37 Highgate Cherry Burton HU17 7RR Beverley North Humberside | British | 4356480001 | ||||||
| BERRY, Laurence | Director | 37 Highgate Cherry Burton HU17 7RR Beverley North Humberside | British | 4356480001 | ||||||
| BLACKBURN, John Trevor | Director | 164 High Street Hook DN14 5PL Goole East Yorkshire | England | British | 2136600001 | |||||
| BLAKE, Frank George Bennett | Director | 117 Pannal Ash Road HG2 9JL Harrogate North Yorkshire | England | British | 3779990001 |
Who are the persons with significant control of DAIRY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Muller Uk & Ireland Group Llp | Apr 06, 2016 | Tern Valley Business Park TF9 3SQ Market Drayton Muller Uk England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Arla Foods Limited | Apr 06, 2016 | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House, 4 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0