DAIRY SOLUTIONS LIMITED

Overview

Company Name	DAIRY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04514636
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2002

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 SOLUTIONS LIMITED?

Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DAIRY SOLUTIONS LIMITED located?

Registered Office Address	Englesea House Barthomley Road CW1 5UF Crewe Cheshire
Undeliverable Registered Office Address	No

What were the previous names of DAIRY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FAYREFIELD DAIRY SOLUTIONS LIMITED	Aug 19, 2002	Aug 19, 2002

What are the latest accounts for DAIRY SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for DAIRY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Current accounting period extended from Dec 31, 2025 to Jun 30, 2026	1 pages	AA01

Oct 15, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Oct 06, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Sep 05, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Director's details changed for Mr David Neil Mcfarlane on Dec 22, 2022	2 pages	CH01

Dec 22, 2022	Director's details changed for Mr Niel John Douglas Kerr on Dec 22, 2022	2 pages	CH01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	25 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Appointment of Mr Alexander Murray Lyon as a director on Jul 05, 2022	2 pages	AP01

Oct 25, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Oct 12, 2020	Director's details changed for Mr Ashley Weaver on Oct 12, 2020	2 pages	CH01

Aug 28, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Director's details changed for Mr Niel John Kerr on Jun 12, 2020	2 pages	CH01

Jun 11, 2020	Appointment of Mr Michael David John Chatters as a director on Jun 01, 2020	2 pages	AP01

Jun 11, 2020	Termination of appointment of Hugues Bernard Meaudre as a director on May 29, 2020	1 pages	TM01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	21 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Termination of appointment of Nicholas Anthony Hilton as a director on Aug 08, 2019	1 pages	TM01

Oct 07, 2018	Accounts for a small company made up to Dec 31, 2017	20 pages	AA

Oct 03, 2018	Appointment of Mr Hugues Bernard Meaudre as a director on Oct 01, 2018	2 pages	AP01

View All Filings

Who are the officers of DAIRY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTIN, Philip Anthony Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Sep 22, 2016		Secretary	Barthomley Road CW1 5UF Crewe Englesea House Cheshire				214973530001
CHATTERS, Michael David John 60 High Street RH1 1SH Redhill Red Central Surrey England	Jun 01, 2020		Director	60 High Street RH1 1SH Redhill Red Central Surrey England	England	British	1963-5	270662050001
KERR, Niel John Douglas Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Nov 18, 2002		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	England	British	1977-8	85913730005
LYON, Alexander Murray Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Jul 05, 2022		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	England	British	1988-10	298212060001
MCFARLANE, David Neil Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Aug 12, 2005		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	England	British	1962-9	22451280006
WEAVER, Ashley Clinton Darrel Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Nov 01, 2016		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	England	British	1966-4	87859060003
BEECH, Sydney John Woodland Avenue CW5 6JE Nantwich 8 Cheshire England	Jun 01, 2013	Apr 06, 2016	Secretary	Woodland Avenue CW5 6JE Nantwich 8 Cheshire England				179533160001
MCFARLANE, David Neil Bottle Lodge Barthomley Road CW1 5UE Crewe Cheshire	Aug 19, 2002	Sep 10, 2002	Secretary	Bottle Lodge Barthomley Road CW1 5UE Crewe Cheshire		British		83822110001
SADLER, James Bromfield 11 Chester Avenue SY13 1NE Whitchurch Salop	Sep 10, 2002	Jun 01, 2013	Secretary	Bromfield 11 Chester Avenue SY13 1NE Whitchurch Salop		British		8741770001
BEECH, Sydney John 8 Woodland Avenue CW5 6JE Nantwich Cheshire	Jan 18, 2005	Apr 06, 2016	Director	8 Woodland Avenue CW5 6JE Nantwich Cheshire	United Kingdom	British	1945-2	74718120001
CICHOSZ, George 37 Coopers Close ST13 8JL Leek Staffordshire	Jan 18, 2005	Aug 12, 2005	Director	37 Coopers Close ST13 8JL Leek Staffordshire		British	1971-12	102915760001
HARPER, Daniel David 2 Poppyfields Cheshnut Green ST7 2GF Alsager Cheshire	Nov 18, 2002	Jan 18, 2005	Director	2 Poppyfields Cheshnut Green ST7 2GF Alsager Cheshire	England	British	1972-10	85913450001
HILTON, Nicholas Anthony Barthomley Road CW1 5UF Crewe Englesea House Cheshire Uk	Jun 30, 2011	Aug 08, 2019	Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire Uk	United Kingdom	British	1953-9	20488590001
IRVINE, Douglas Forbes Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr	Nov 18, 2002	Jan 10, 2005	Director	Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr		British	1969-4	104622570001
IRVINE, John Alastair The Coyle House KA6 5JY Sundrum Ayr	Nov 18, 2002	Jan 10, 2005	Director	The Coyle House KA6 5JY Sundrum Ayr		British	1965-11	104622710001
KERR, John Douglas Hilderstone Main Road Worleston CW5 6DN Nantwich Cheshire	Aug 19, 2002	Jun 30, 2011	Director	Hilderstone Main Road Worleston CW5 6DN Nantwich Cheshire	England	British	1946-2	6677310001
MCFARLANE, David Neil Forge Cottage High Street MK46 5JS Weston Underwood Buckinghamshire	Nov 18, 2002	Jan 18, 2005	Director	Forge Cottage High Street MK46 5JS Weston Underwood Buckinghamshire		British	1962-9	22451280004
MEAUDRE, Hugues Bernard High Street RH1 1SH Redhill 60 England	Oct 01, 2018	May 29, 2020	Director	High Street RH1 1SH Redhill 60 England	England	French	1967-5	251058640001
O'LEARY, Kevin Francis 24 Bellever Hill GU15 2HD Camberley Surrey	Apr 12, 2007	Sep 24, 2014	Director	24 Bellever Hill GU15 2HD Camberley Surrey	United Kingdom	British	1966-4	120490440001
POWELL COOK, Neale Alan 23 Kingswood Grange Babylon Lane KT20 6UY Lower Kingswood Surrey	Jan 10, 2005	Mar 26, 2007	Director	23 Kingswood Grange Babylon Lane KT20 6UY Lower Kingswood Surrey		British	1962-7	102814000002
SMITH, Andrew James Quayside 6 Waters Edge ME15 6SG Maidstone Kent	Jan 10, 2005	May 31, 2015	Director	Quayside 6 Waters Edge ME15 6SG Maidstone Kent	England	British	1955-5	102736440001
TAYLOR, Mark Garfield High Street RH1 1SH Redhill 60 England	Aug 11, 2015	Jul 31, 2018	Director	High Street RH1 1SH Redhill 60 England	England	British	1962-9	200881540001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Douglas Kerr

Aug 19, 2016

Barthomley Road

CW1 5UF Crewe

Englesea House

Cheshire

Yes

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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Lactalis Mclelland Limited

Aug 19, 2016

Commerce Road

DG9 7DA Stranraer

The Creamery

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc014583

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Fayrefield Foods Limited

Aug 19, 2016

Barthomley Road

CW1 5UF Crewe

Englesea House

Cheshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01639747

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
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