WESTBURY DAIRIES LIMITED
Overview
| Company Name | WESTBURY DAIRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04839785 |
| 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 WESTBURY DAIRIES LIMITED?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WESTBURY DAIRIES LIMITED located?
| Registered Office Address | Westbury Dairies Stephenson Road Northacre Industrial Park BA13 4WD Westbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTBURY DAIRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1027 LIMITED | Jul 21, 2003 | Jul 21, 2003 |
What are the latest accounts for WESTBURY DAIRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WESTBURY DAIRIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for WESTBURY DAIRIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||
Second filing for the appointment of Ruby Ali-Brett as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Pauline Louise Hogg as a director on May 03, 2024 | 1 pages | TM01 | ||||||
Appointment of Ruby All-Brett as a director on May 03, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||
Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Simon Kin-Man Ho as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||
Appointment of Louis Rutter as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Pauline Louise Hogg on Feb 28, 2022 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of WESTBURY DAIRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI-BRETT, Ruby | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 322689860001 | |||||
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | Stephenson Road Northacre Industrial Park BA13 4WD Westbury Westbury Dairies Wiltshire | United Kingdom | Dutch | 319053310002 | |||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 311453400002 | |||||
| SOAR, Tanjot Singh | Secretary | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | 160116320001 | |||||||
| TAYLOR, Catherine Ann | Secretary | Christchurch Cottage Langham Place Rode BA11 6PL Frome Somerset | British | 102441370001 | ||||||
| YOUNG, Karen Bridget | Secretary | 3 Wild Orchard BA3 5XJ Faulkland Somerset | British | 94953930001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||
| AJERIO, Kingsley | Director | Stephenson Road Northacre Industrial Park BA13 4WD Westbury Westbury Dairies Wiltshire | England | British | 225153520001 | |||||
| AMIRAHMADI, Afshin | Director | Stephenson Road Northacre Industrial Park BA13 4WD Westbury Westbury Dairies Wiltshire | England | British | 138479110005 | |||||
| AMIRAHMADI, Afshin | Director | Stephenson Road Northacre Industrial Park BA13 4WD Westbury Westbury Dairies Wiltshire | England | British | 138479110005 | |||||
| ARMSTRONG, Martin John | Director | 2 Holm Oak Drive CW3 9HR Madeley Cheshire | England | British | 99572240001 | |||||
| BAIN, Kenneth | Director | Stephenson Road Northacre Industrial Park BA13 4WD Westbury Westbury Dairies Wiltshire | England | British | 202256180001 | |||||
| BALL, Anne-Frances | Director | Stephenson Road Northacre Industrial Park BA13 4WD Westbury Westbury Dairies Wiltshire | England | British | 220170020001 | |||||
| BROWN, Fraser Iain | Director | Stephenson Road Northacre Industrial Park BA13 4WD Westbury Westbury Dairies Wiltshire England | Scotland | British | 187824110001 | |||||
| COONEY, James | Director | 68 The Praedium Redland Hill Redland BS6 6UX Bristol | United Kingdom | Irish | 51991780003 | |||||
| DALSGAARD HOFF, Lars | Director | Stephenson Road Northacre Industrial Park BA13 4WD Westbury Westbury Dairies Wiltshire England | England | Danish | 129220150004 | |||||
| DAVIS, Richard John | Director | Turvey Road Carlton MK43 7LH Bedford Church Farm Bedfordshire | United Kingdom | British | 128975790001 | |||||
| DUNCAN, John | Director | Castlehill Farm KA19 8JT Maybole Ayrshire | British | 36674290001 | ||||||
| FAULKNER, Stephen Paul | Director | Stephenson Road Northacre Industrial Park BA13 4WD Westbury Westbury Dairies Wiltshire England | Scotland | British | 80470330003 | |||||
| FORGIE, Ian Mackay | Director | Duart Drive Newton Mearns G77 5DS Glasgow 17 Scotland | Scotland | British | 153704230001 | |||||
| GILL, Arthur Benjamin Norman, Sir | Director | Prospect Farm Upper Dormington HR1 4ED Hereford Herefordshire | United Kingdom | British | 118561300001 | |||||
| HANCOCK, Shelagh Mccone | Director | Bringsty WR6 5TE Worcester Cherry Orchard United Kingdom | United Kingdom | British | 157273190001 | |||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | 257465280003 | |||||
| HOGG, Pauline Louise | Director | Stephenson Road Northacre Industrial Park BA13 4WD Westbury Westbury Dairies Wiltshire | United Kingdom | British | 225153880002 | |||||
| HUMPHREYS, Peter | Director | Chestnut House Mawsons Mead CF5 6SX St Nicholas Vale Of Glamorgan | Wales | British | 159765430001 | |||||
| KEMPLEY, Nicholas John | Director | St Quentins High Street CF61 1SS Llantwit Majjor | British | 117465690001 | ||||||
| KOLDING, Dan | Director | Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House England | England | Danish | 187823780002 | |||||
| MCQUADE, Mark James | Director | Barony Drive Baillieston G69 6TN Glasgow 24 Scotland | Scotland | British | 168737730001 | |||||
| MORRISH, Charles Stuart | Director | 7 Kilmahew Avenue Cardross G82 5NG Dumbartonshire Dunbartonshire | British | 103811200001 | ||||||
| NICHOLLS, Barry John Leonard | Director | Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire | England | British | 71018890006 | |||||
| NORGAARD, Mette Raebild | Director | Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House England | England | Danish | 178908700001 | |||||
| PARKER, Graham Michael | Director | 21 Walkers Lane CW6 0BX Tarporley Cheshire | Great Britain | British | 103810980001 | |||||
| PEDERSEN, Jan Egtved | Director | Savannah Way Leeds Valley Park LS10 1AB Leeds 4 England | England | Danish | 123347470002 | |||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | Stephenson Road Northacre Industrial Park BA13 4WD Westbury Westbury Dairies Wiltshire | England | Italian | 209294100001 |
Who are the persons with significant control of WESTBURY DAIRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Limited | Apr 06, 2016 | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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