DAIRY CREST UK LIMITED
Overview
| Company Name | DAIRY CREST UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06679840 |
| 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 CREST UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAIRY CREST UK LIMITED located?
| Registered Office Address | 5 The Heights Brooklands KT13 0NY Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAIRY CREST UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAIRY CREST UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for DAIRY CREST UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Gloria Ozolua as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Isobel Jean Hinton as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Steven Michael Douglas on Nov 20, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Mr Adam Braithwaite as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Michael Douglas as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Alexander Atherton as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Change of details for Dairy Crest Group as a person with significant control on May 05, 2019 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 2 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 24, 2021
| 5 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 24, 2021
| 7 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2021
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Who are the officers of DAIRY CREST UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OZOLUA, Gloria | Secretary | Brooklands KT13 0NY Weybridge 5 The Heights Surrey England | 343107770001 | |||||||
| BRAITHWAITE, Adam | Director | Brooklands KT13 0NY Weybridge 5 The Heights Surrey England | England | English | 260253670008 | |||||
| DOUGLAS, Steven Michael | Director | Brooklands KT13 0NY Weybridge 5 The Heights Surrey England | England | American | 328937350002 | |||||
| THERRIEN, Maxime | Director | Brooklands KT13 0NY Weybridge 5 The Heights Surrey England | Canada | Canadian | 257550170001 | |||||
| THORNTON, Christopher Ronald | Director | Brooklands KT13 0NY Weybridge 5 The Heights Surrey England | England | British | 233720830001 | |||||
| HINTON, Isobel Jean | Secretary | Brooklands KT13 0NY Weybridge 5 The Heights Surrey England | 250654590001 | |||||||
| MILLER, Robin Paul | Secretary | Littleworth Road KT10 9PN Esher Claygate House Surrey | British | 129751080001 | ||||||
| ATHERTON, Thomas Alexander | Director | Brooklands KT13 0NY Weybridge 5 The Heights Surrey England | England | British | 80898120007 | |||||
| FISHER, Martin Leonard | Director | Woodway Loosley Row HP27 0NP Princes Risborough Oak Hill House Buckinghamshire | United Kingdom | British | 129024080001 | |||||
| JONES, Richard Steven | Director | Brooklands KT13 0NY Weybridge 5 The Heights Surrey England | United Kingdom | British | 114591740002 | |||||
| MILLER, Robin Paul | Director | Littleworth Road KT10 9PN Esher Claygate House Surrey | England | British | 129751080002 |
Who are the persons with significant control of DAIRY CREST UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dairy Crest Group Limited | Apr 06, 2016 | Dairy Crest Limited, T/A Saputo Dairy Uk. 5 The H KT13 0NY Weybridge 5 Surrey United Kingdom | 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