co
Corporate
Observer
Homepage
Data
Great Britain
Company
DAIRY PARTNERS LIMITED

DAIRY PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAIRY PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02900999
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAIRY PARTNERS LIMITED?

    • Butter and cheese production (10512) / Manufacturing

    Where is DAIRY PARTNERS LIMITED located?

    Registered Office Address
    Dairy Partners Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DAIRY PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFREDI THE CHEESE LTD.Feb 22, 1994Feb 22, 1994

    What are the latest accounts for DAIRY PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DAIRY PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for DAIRY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Statement of capital following an allotment of shares on Mar 26, 2024

    • Capital: GBP 3.078
    		5 pagesSH01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Mar 04, 2024

    		4 pagesSH02

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Registration of charge 029009990013, created on Oct 25, 2023

    		13 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    		61 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Registration of charge 029009990012, created on Oct 11, 2022

    		32 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    		62 pagesAA

    Registered office address changed from Brunel Way Stroudwater Business Park Oldends Lane Stonehouse Gloucestershire GL10 3SX to Dairy Partners Oldends Lane Oldends Stonehouse GL10 3RL on Sep 20, 2022

    		1 pagesAD01

    Appointment of Mr Steven Mark Welch as a director on Jun 06, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		49 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		46 pagesAA

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Registration of charge 029009990011, created on Oct 09, 2020

    		24 pagesMR01

    Termination of appointment of Carl Edward Ravenhall as a director on Jul 13, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Clive John Bennett as a person with significant control on Dec 10, 2019

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of ordinary shares 10/12/2019
    		RES13

    Sub-division of shares on Dec 10, 2019

    		4 pagesSH02
    View All Filings

    Who are the officers of DAIRY PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCTERNAN, Christina
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		Secretary
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		207733720001
    BENNETT, Clive John
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		Director
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		EnglandBritishDirector127149210001
    BENNETT, William John
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		Director
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		EnglandBritishDirector110771360002
    PEEL, Robert William
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		Director
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		EnglandBritishDirector109170910001
    WELCH, Steven Mark
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		Director
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		WalesBritishDirector296630210001
    OFFORD, Simon Paul
    No 6 Tannery Close Church Road
    Leonard Stanley
    GL10 3PH Stonehouse
    Gloucestershire
    		Secretary
    No 6 Tannery Close Church Road
    Leonard Stanley
    GL10 3PH Stonehouse
    Gloucestershire
    		BritishCaterers Supplier38022590002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    MCTERNAN, Christina
    Brunel Way
    Stroudwater Business Park
    GL10 3SX Oldends Lane Stonehouse
    Gloucestershire
    		Director
    Brunel Way
    Stroudwater Business Park
    GL10 3SX Oldends Lane Stonehouse
    Gloucestershire
    		EnglandIrishAccountant129330470001
    OFFORD, Michael Barrie
    Grove Cottage Old Bristol Road
    Nailsworth
    GL6 0LE Stroud
    Gloucestershire
    		Director
    Grove Cottage Old Bristol Road
    Nailsworth
    GL6 0LE Stroud
    Gloucestershire
    		BritishCaterers Supplier38022600001
    OFFORD, Simon Paul
    No 6 Tannery Close Church Road
    Leonard Stanley
    GL10 3PH Stonehouse
    Gloucestershire
    		Director
    No 6 Tannery Close Church Road
    Leonard Stanley
    GL10 3PH Stonehouse
    Gloucestershire
    		United KingdomBritishCaterers Supplier38022590002
    RAVENHALL, Carl Edward
    Brunel Way
    Stroudwater Business Park
    GL10 3SX Oldends Lane Stonehouse
    Gloucestershire
    		Director
    Brunel Way
    Stroudwater Business Park
    GL10 3SX Oldends Lane Stonehouse
    Gloucestershire
    		EnglandBritishDirector165501460001
    STOREY, Paul David
    Foxbrook
    Wootton Bassett
    SW4 8QD Swindon
    8
    Wilts
    		Director
    Foxbrook
    Wootton Bassett
    SW4 8QD Swindon
    8
    Wilts
    		EnglandBritishTechnical Development Director138594950001
    TAYLOR, Garfield Mark
    Brunel Way
    Stroudwater Business Park
    GL10 3SX Oldends Lane Stonehouse
    Gloucestershire
    		Director
    Brunel Way
    Stroudwater Business Park
    GL10 3SX Oldends Lane Stonehouse
    Gloucestershire
    		EnglandBritishDirector166533640001
    WATERS, John Joseph
    Brunel Way
    Stroudwater Business Park
    GL10 3SX Oldends Lane Stonehouse
    Gloucestershire
    		Director
    Brunel Way
    Stroudwater Business Park
    GL10 3SX Oldends Lane Stonehouse
    Gloucestershire
    		United KingdomBritishDirector51428230003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAIRY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive John Bennett
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		Apr 06, 2016
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert William Peel
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		Apr 06, 2016
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William John Bennett
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		Apr 06, 2016
    Oldends Lane
    Oldends
    GL10 3RL Stonehouse
    Dairy Partners
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0