DAIRYGOLD HOLDINGS (UK) LIMITED

Overview

Company Name	DAIRYGOLD HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02878864
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAIRYGOLD HOLDINGS (UK) LIMITED?

Butter and cheese production (10512) / Manufacturing

Where is DAIRYGOLD HOLDINGS (UK) LIMITED located?

Registered Office Address	Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire
Undeliverable Registered Office Address	No

What were the previous names of DAIRYGOLD HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BATCHLAND LIMITED	Dec 08, 1993	Dec 08, 1993

What are the latest accounts for DAIRYGOLD HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DAIRYGOLD HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for DAIRYGOLD HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Aug 15, 2025	Registration of charge 028788640007, created on Aug 08, 2025	61 pages	MR01

Feb 06, 2025	Appointment of Mr. Donal Shinnick as a director on Jan 10, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mr. Pat Clancy as a director on Jan 03, 2025	2 pages	AP01

Feb 06, 2025	Termination of appointment of Gerard O'dwyer as a director on Jan 10, 2025	1 pages	TM01

Feb 06, 2025	Termination of appointment of Sean O'brien as a director on Dec 31, 2024	1 pages	TM01

Oct 04, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Feb 28, 2024	Appointment of Michael Harte as a director on Feb 07, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Conor Galvin as a director on Feb 07, 2024	1 pages	TM01

Sep 28, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Mar 24, 2023	Director's details changed for Mr. Conor Galvin on Mar 20, 2023	2 pages	CH01

Mar 17, 2023	Registration of charge 028788640006, created on Mar 14, 2023	61 pages	MR01

Mar 06, 2023	Director's details changed for Mr. Conor Galvin on Mar 06, 2023	2 pages	CH01

Mar 06, 2023	Appointment of Mr. Gerard O'dwyer as a director on Jan 13, 2023	2 pages	AP01

Mar 06, 2023	Termination of appointment of Patrick Clancy as a director on Jan 13, 2023	1 pages	TM01

Feb 02, 2023	Change of details for Dairygold Finance Dac as a person with significant control on Apr 03, 2017	2 pages	PSC05

Feb 01, 2023	Change of details for Dairygold Finance Dac as a person with significant control on Dec 16, 2021	2 pages	PSC05

Feb 01, 2023	Change of details for Dairygold Co Operative Society Limited as a person with significant control on Dec 16, 2021	2 pages	PSC05

Jan 20, 2023	Appointment of Sean O'brien as a director on Jan 04, 2023	2 pages	AP01

Jan 20, 2023	Termination of appointment of John O'gorman as a director on Dec 31, 2022	1 pages	TM01

Oct 07, 2022	Confirmation statement made on Sep 23, 2022 with updates	4 pages	CS01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

View All Filings

Who are the officers of DAIRYGOLD HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOGARTY, Ann Nora Clonmel Road Mitchelstown Dairygold Co-Operative Society Limted Co Cork Ireland	May 01, 2018		Secretary	Clonmel Road Mitchelstown Dairygold Co-Operative Society Limted Co Cork Ireland				246123620001
CLANCY, Pat, Mr. Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Jan 03, 2025		Director	Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Ireland	Irish	1965-5	332066280001
HARTE, Michael Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Feb 07, 2024		Director	Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Ireland	Irish	1966-1	319976280001
SHINNICK, Donal, Mr. Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Jan 10, 2025		Director	Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Ireland	Irish	1966-8	332067150001
LOONEY, Eamonn Anthony Annagannihy Rulane IRISH Co Cork Ireland	Oct 14, 2003	May 01, 2018	Secretary	Annagannihy Rulane IRISH Co Cork Ireland		Irish		95207230001
WHITE, Allan William Kantara 8 The Heights TA19 9AQ Ilminster Somerset	Jun 01, 1994	Oct 14, 2003	Secretary	Kantara 8 The Heights TA19 9AQ Ilminster Somerset		British		39174770001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Dec 08, 1993	Mar 03, 1994	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BUCKLEY, Vincent Blarney Courtbrack Co Cork Ireland	Jan 08, 2008	Jan 04, 2012	Director	Blarney Courtbrack Co Cork Ireland	Ireland	Irish	1953-7	129372550001
CLANCY, Patrick Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Oct 16, 2020	Jan 13, 2023	Director	Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Ireland	Irish	1965-5	277706130001
CRONIN, Denis Barrinclay Dromahane Mallow IRISH Cork Ireland	Mar 03, 1994	Jul 31, 2003	Director	Barrinclay Dromahane Mallow IRISH Cork Ireland		Irish	1937-6	71735140001
CURTIS, Stephen Greville Howleigh House Blagdon Hill TA3 7SP Taunton Somerset	Mar 11, 1994	Apr 30, 2000	Director	Howleigh House Blagdon Hill TA3 7SP Taunton Somerset		British	1940-4	14926950001
FEENEY, Tom Araglin Co Cork Ballyheapy Ireland	Jan 05, 2015	Jan 05, 2017	Director	Araglin Co Cork Ballyheapy Ireland	Ireland	Irish	1958-12	203945120001
GALVIN, Conor, Mr. Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Jan 01, 2022	Feb 07, 2024	Director	Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Ireland	Irish	1974-10	291226200007
HARTE, Michael Maryborough Court Maryborough Hill Douglas Cork 19	Apr 14, 2009	Jul 01, 2009	Director	Maryborough Court Maryborough Hill Douglas Cork 19		Irish	1966-1	140302660001
HENCHY, Jeremiah Grange Co Limerick Sandville House Ireland	Mar 03, 2003	Nov 16, 2010	Director	Grange Co Limerick Sandville House Ireland	Ireland	Irish	1965-10	133634720001
LUCEY, Denis Woodview Knockgriffin Middleton Cork Ireland	Mar 03, 1994	Mar 03, 2003	Director	Woodview Knockgriffin Middleton Cork Ireland		Irish	1937-8	33417540001
LYNCH, Edmund Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Feb 19, 2018	Sep 28, 2020	Director	Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Ireland	Irish	1965-6	243499400001
LYNCH, James Sixmilebridge Co Clare Cappa Ireland	Jan 04, 2012	Feb 19, 2018	Director	Sixmilebridge Co Clare Cappa Ireland	Ireland	Irish	1972-6	169310920001
O SULLIVAN, Vincent 52 Monaleen Heights IRISH Castletroy Limerick Ireland	May 01, 2000	Aug 31, 2007	Director	52 Monaleen Heights IRISH Castletroy Limerick Ireland		Irish	1956-3	81123630001
O'BRIEN, Sean Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Jan 04, 2023	Dec 31, 2024	Director	Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Ireland	Irish	1977-7	304518020001
O'DWYER, Gerard, Mr. Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Jan 13, 2023	Jan 10, 2025	Director	Lancaster Fields Crewe Gates Farm Ind Estate CW1 6FU Crewe Cheshire	Ireland	Irish	1967-5	306313220001
O'GORMAN, John Clogheen Co Tipperary Ballyboy Ireland	Jan 05, 2017	Dec 31, 2022	Director	Clogheen Co Tipperary Ballyboy Ireland	Ireland	Irish	1966-9	222463790001
O'LEARY, Bertie Ballymakeera Gortnagross Co Cork	Apr 14, 2009	Jan 05, 2015	Director	Ballymakeera Gortnagross Co Cork	Ireland	Irish	1958-11	137874380001
WALSH, John Cloughnadromin IRISH Baqllysimon Co Limerick Ireland	Jul 31, 2003	Jan 08, 2008	Director	Cloughnadromin IRISH Baqllysimon Co Limerick Ireland		Irish	1943-10	100734360001
WOULFE, Jim Derryorgan Ballyclough Mallow Southlands Co Cork Ireland	Jul 01, 2009	Dec 31, 2021	Director	Derryorgan Ballyclough Mallow Southlands Co Cork Ireland	Ireland	Irish	1960-5	140305080002
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	Dec 08, 1993	Sep 03, 1994	Nominee Director	1 Park Row LS1 5AB Leeds				900005000001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Dec 08, 1993	Sep 03, 1994	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAIRYGOLD HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dairygold Co Operative Society Limited

Apr 06, 2016

Dairygold

Clonmel Road

Mitchelstown

Clonmel Road

Co Cork

Ireland

Legal Form	Co Operative Society
Country Registered	Ireland
Legal Authority	Industrial & Provident Societies Act
Place Registered	Registry Of Friendly Societies
Registration Number	4621r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dairygold Finance Dac

Apr 06, 2016

Clonmel Road

Mitchelstown

C/O Dairygold

Cork

Ireland

Legal Form	Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office
Registration Number	187457

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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