PHILPOT DAIRY PRODUCTS LIMITED
Overview
| Company Name | PHILPOT DAIRY PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09914960 |
| 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 PHILPOT DAIRY PRODUCTS LIMITED?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHILPOT DAIRY PRODUCTS LIMITED located?
| Registered Office Address | Tern Valley Business Park Shrewbury Road TF9 3SQ Market Drayton Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILPOT DAIRY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIDER PDP LIMITED | Dec 14, 2015 | Dec 14, 2015 |
What are the latest accounts for PHILPOT DAIRY PRODUCTS 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 PHILPOT DAIRY PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for PHILPOT DAIRY PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Mr Matthew Paul Jones as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colum Michael Dunphy as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Major Singh Rana on May 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Liam James Mcnamara as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert John Hutchison as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Liam James Mcnamara as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Howard Jenkins as a director on Apr 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Colum Michael Dunphy as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Sean Paul Whitfield as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Brian Richard Stewart Watson as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Steven Paul Hodkinson as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Mr Jonathan Howard Jenkins as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PHILPOT DAIRY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHISON, Robert John | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | England | British | 294717700001 | |||||||||
| JONES, Matthew Paul | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | United Kingdom | British | 325137460001 | |||||||||
| RANA, Major Singh | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | United Kingdom | British | 165428070002 | |||||||||
| WHITFIELD, Sean Paul | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | United Kingdom | British | 49247240002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| CLANCY, Paul Fabian | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | England | British | 182437420001 | |||||||||
| DUNPHY, Colum Michael | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | United Kingdom | British | 275748690001 | |||||||||
| GREENBURY, Lee | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | England | British | 61478920003 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| HODKINSON, Steven Paul | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | England | British | 217572630001 | |||||||||
| JENKINS, Jonathan Howard | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | England | British | 87255050001 | |||||||||
| LAING, William Douglas | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | Scotland | British | 253990280002 | |||||||||
| MCINNES, Andrew Ronald | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | Wales | British | 193583200001 | |||||||||
| MCNAMARA, Liam James | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | England | British | 259685300001 | |||||||||
| THORNTON, Christopher Ronald | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | England | British | 233720830001 | |||||||||
| WATSON, Brian Richard Stewart | Director | Shrewbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | England | British | 168084240001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of PHILPOT DAIRY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Wiseman & Sons Limited | Apr 06, 2016 | Glasgow Road G74 4PA East Kilbride 159 Glasgow Scotland | No | ||||||||||
| |||||||||||||
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