Dairy Crest Pension Trustees Limited

Company Name	Dairy Crest Pension Trustees Limited
Company Status	Active
Company Number	02047060
Category	Private Limited Company
Incorporation Date	15 August 1986(37 years, 8 months ago)
Previous Names	Legibus 758 Limited and Dairy Crest Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Tredrea
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(28 years, 7 months after company formation)
Appointment Duration	9 years
Role	Finance Manager
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Kanishka Bandara Kevin Ambanpola
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(28 years, 7 months after company formation)
Appointment Duration	9 years
Role	Group Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Roger James Robotham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(30 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr James Eric Aspinall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Isobel Jean Hinton
Status	Current
Appointed	21 June 2023(36 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	01 September 2007(21 years after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	David Rodney Lewis
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 August 2009)
Role	Retired Finance Director
Correspondence Address	Fairlane Bywood Close Kenley Surrey CR8 5LS

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 26 July 2002)
Role	Chief Executive
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	Mr John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 1993)
Role	Managing Director
Correspondence Address	Compton 14 Castle Road Weybridge Surrey KT13 9RN

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (resigned 26 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Michael John Milburne Davey
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1996)
Role	Creamery Production Supervisor
Correspondence Address	Lane End Bossiney Tintagel Cornwall PL34 0AU

Director Name	Michael Griffin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 1994)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Kilcornan Bassetsbury Lane High Wycombe Buckinghamshire HP11 1QX

Director Name	John Victor Stirland
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 1997)
Role	Consultant (Dairy Industry)
Correspondence Address	Hazel Cottage Church Lane Yapton Arundel West Sussex BN18 0EH

Director Name	Pauline Doris Russell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 1997)
Role	Export Services Manager
Correspondence Address	194a Main Road Hawkwell Hockley Essex SS5 4EH

Director Name	Kenneth Jones
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 November 1997)
Role	General Manager
Correspondence Address	1 Newleaze Gardens Tetbury Gloucestershire GL8 8BY Wales

Director Name	Mr Roger James Newton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(8 years after company formation)
Appointment Duration	24 years, 2 months (resigned 26 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	William Robert Brown
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	Colton Cottage 61 High Street Colton Rugeley Staffordshire WS15 3LG

Director Name	Ian Cameron Laurie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(9 years after company formation)
Appointment Duration	7 years, 11 months (resigned 10 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wd4

Director Name	Timothy John Douglas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(9 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 September 2005)
Role	Dairy Worker
Correspondence Address	43 Paynes Meadow Whitminster Gloucestershire GL2 7PS Wales

Director Name	Neil Anthony Macintosh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(15 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 May 2003)
Role	Human Resources Director
Correspondence Address	3 Richmond Road Ealing London W5 5NS

Director Name	Mr John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	22a Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Mr Gareth Hopkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 2008)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	White Lodge 1 Lion Lane Haslemere Surrey GU27 1JF

Director Name	Mr Alastair Sholto Neil Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodpeckers 21 Littleworth Road Esher Surrey KT10 9PD

Director Name	David Flannigan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2007)
Role	Divisional Manging Director
Correspondence Address	37 Belmont Heights Hatch Warren Basingstoke Hampshire RG22 4RW

Director Name	Surinder Kumar Sehijpal
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 February 2008)
Role	Buttermaker
Correspondence Address	2 Ullswater Close Priorslee Telford Salop TF2 9RB

Director Name	Robert Tansey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2012)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Richard Norman Halkes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(21 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 September 2018)
Role	Lorry Driver
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	John Wayland Brown
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(21 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2015)
Role	Retired External Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Toby John Brinsmead
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(23 years after company formation)
Appointment Duration	1 year (resigned 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Richard John Wilkinson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(24 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Michael William Brydges
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(24 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr David Michael Lattimore
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(25 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Roger James Robotham
Status	Resigned
Appointed	26 November 2018(32 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 2023)
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Contact

Website	dairycrestpensiontrustees.co.uk
Telephone	01727 733150
Telephone region	St Albans

Location

Registered Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Dairy Crest LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

22 August 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
1 August 2023	Termination of appointment of Roger James Robotham as a secretary on 21 June 2023 (1 page)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
1 August 2023	Appointment of Mrs Isobel Jean Hinton as a secretary on 21 June 2023 (2 pages)
11 July 2023	Change of details for Dairy Crest Limited as a person with significant control on 5 May 2019 (2 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
15 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
21 October 2021	Appointment of Mr James Eric Aspinall as a director on 1 October 2021 (2 pages)
19 October 2021	Termination of appointment of David Michael Lattimore as a director on 30 September 2021 (1 page)
3 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
10 February 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
7 May 2019	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 (1 page)
30 November 2018	Appointment of Mr Roger James Robotham as a secretary on 26 November 2018 (2 pages)
30 November 2018	Termination of appointment of Roger James Newton as a director on 26 November 2018 (1 page)
30 November 2018	Termination of appointment of Roger James Newton as a secretary on 26 November 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
25 September 2018	Termination of appointment of Richard Norman Halkes as a director on 11 September 2018 (1 page)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
9 October 2017	Termination of appointment of Gareth Hopkins as a director on 9 October 2017 (1 page)
9 October 2017	Termination of appointment of Gareth Hopkins as a director on 9 October 2017 (1 page)
8 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
8 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Appointment of Mr Roger James Robotham as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Roger James Robotham as a director on 1 August 2017 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015	Appointment of Mr Kanishka Bandara Kevin Ambanpola as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Kanishka Bandara Kevin Ambanpola as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Andrew John Tredrea as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Andrew John Tredrea as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Kanishka Bandara Kevin Ambanpola as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of John Wayland Brown as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of John Wayland Brown as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Michael William Brydges as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Michael William Brydges as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Andrew John Tredrea as a director on 1 April 2015 (2 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
28 August 2012	Appointment of Mr Gareth Hopkins as a director (2 pages)
28 August 2012	Appointment of Mr Gareth Hopkins as a director (2 pages)
8 August 2012	Termination of appointment of Robert Tansey as a director (1 page)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Termination of appointment of Robert Tansey as a director (1 page)
8 August 2012	Termination of appointment of Robert Tansey as a director (1 page)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Termination of appointment of Robert Tansey as a director (1 page)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
2 April 2012	Appointment of Mr David Michael Lattimore as a director (2 pages)
2 April 2012	Appointment of Mr David Michael Lattimore as a director (2 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
19 August 2011	Memorandum and Articles of Association (21 pages)
19 August 2011	Memorandum and Articles of Association (21 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
15 June 2011	Appointment of Mr Michael William Brydges as a director (2 pages)
15 June 2011	Termination of appointment of Richard Wilkinson as a director (1 page)
15 June 2011	Termination of appointment of Richard Wilkinson as a director (1 page)
15 June 2011	Appointment of Mr Michael William Brydges as a director (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
29 September 2010	Appointment of Mr Richard John Wilkinson as a director (2 pages)
29 September 2010	Termination of appointment of Toby Brinsmead as a director (1 page)
29 September 2010	Appointment of Mr Richard John Wilkinson as a director (2 pages)
29 September 2010	Termination of appointment of Toby Brinsmead as a director (1 page)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 30 July 2010 (2 pages)
24 August 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Robert Tansey on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for John Wayland Brown on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Roger James Newton on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Toby John Brinsmead on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Richard Norman Halkes on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Robert Tansey on 30 July 2010 (2 pages)
23 August 2010	Secretary's details changed for Roger James Newton on 30 July 2010 (1 page)
23 August 2010	Director's details changed for Roger James Newton on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Toby John Brinsmead on 30 July 2010 (2 pages)
23 August 2010	Secretary's details changed for Roger James Newton on 30 July 2010 (1 page)
23 August 2010	Director's details changed for John Wayland Brown on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Richard Norman Halkes on 30 July 2010 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 September 2009	Director appointed mr toby brinsmead (1 page)
5 September 2009	Director appointed mr toby brinsmead (1 page)
4 September 2009	Appointment terminated director david lewis (1 page)
4 September 2009	Appointment terminated director david lewis (1 page)
5 August 2009	Return made up to 01/08/09; full list of members (5 pages)
5 August 2009	Return made up to 01/08/09; full list of members (5 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 August 2008	Return made up to 01/08/08; full list of members (5 pages)
5 August 2008	Return made up to 01/08/08; full list of members (5 pages)
18 March 2008	Director appointed richard norman halkes (1 page)
18 March 2008	Director appointed richard norman halkes (1 page)
5 March 2008	Appointment terminated director gareth hopkins (1 page)
5 March 2008	Appointment terminated director surinder sehijpal (1 page)
5 March 2008	Appointment terminated director surinder sehijpal (1 page)
5 March 2008	Appointment terminated director gareth hopkins (1 page)
5 March 2008	Director appointed john wayland brown (2 pages)
5 March 2008	Director appointed john wayland brown (2 pages)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 September 2007	Return made up to 01/08/07; no change of members (8 pages)
7 September 2007	Return made up to 01/08/07; no change of members (8 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
8 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
14 September 2006	Return made up to 01/08/06; full list of members (9 pages)
14 September 2006	Return made up to 01/08/06; full list of members (9 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
1 November 2005	Return made up to 01/08/05; no change of members (9 pages)
1 November 2005	Return made up to 01/08/05; no change of members (9 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
3 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 August 2004	Return made up to 01/08/04; no change of members (9 pages)
25 August 2004	Return made up to 01/08/04; no change of members (9 pages)
25 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 September 2003	New director appointed (4 pages)
29 September 2003	New director appointed (4 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
13 August 2003	Return made up to 01/08/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/06/2021 under section 1088 of the Companies Act 2006 (9 pages)
13 August 2003	Return made up to 01/08/03; full list of members (9 pages)
13 August 2003	Return made up to 01/08/03; full list of members (9 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
8 August 2002	Return made up to 01/08/02; full list of members (8 pages)
8 August 2002	Return made up to 01/08/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/06/2021 under section 1088 of the Companies Act 2006 (8 pages)
8 August 2002	Return made up to 01/08/02; full list of members (8 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (3 pages)
26 June 2002	New director appointed (1 page)
26 June 2002	New director appointed (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 October 2001	Return made up to 17/07/01; full list of members (7 pages)
24 October 2001	Return made up to 17/07/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/06/2021 under section 1088 of the Companies Act 2006 (7 pages)
24 October 2001	Return made up to 17/07/01; full list of members (7 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 August 2000	Return made up to 01/08/00; full list of members (8 pages)
29 August 2000	Return made up to 01/08/00; full list of members (8 pages)
29 August 2000	Return made up to 01/08/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/06/2021 under section 1088 of the Companies Act 2006 (8 pages)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 August 1999	Return made up to 01/08/99; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/06/2021 under section 1088 of the Companies Act 2006 (6 pages)
20 August 1999	Return made up to 01/08/99; no change of members (6 pages)
20 August 1999	Return made up to 01/08/99; no change of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 August 1998	Return made up to 01/08/98; no change of members (7 pages)
25 August 1998	Return made up to 01/08/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/06/2021 under section 1088 of the Companies Act 2006 (7 pages)
25 August 1998	Return made up to 01/08/98; no change of members (7 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
29 August 1997	Return made up to 01/08/97; full list of members (8 pages)
29 August 1997	Return made up to 01/08/97; full list of members (8 pages)
29 August 1997	Return made up to 01/08/97; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/06/2021 under section 1088 of the Companies Act 2006 (8 pages)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 September 1996	Return made up to 01/08/96; no change of members (6 pages)
3 September 1996	Return made up to 01/08/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/06/2021 under section 1088 of the Companies Act 2006 (6 pages)
3 September 1996	Return made up to 01/08/96; no change of members (6 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/06/2021 under section 1088 of the Companies Act 2006 (2 pages)
18 September 1995	New director appointed (2 pages)
22 August 1995	Return made up to 01/08/95; change of members (8 pages)
22 August 1995	Return made up to 01/08/95; change of members (8 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
28 September 1993	Company name changed\certificate issued on 28/09/93 (2 pages)
28 September 1993	Company name changed\certificate issued on 28/09/93 (2 pages)
18 August 1992	Return made up to 01/08/92; no change of members (6 pages)
18 August 1992	Return made up to 01/08/92; no change of members (6 pages)
28 October 1986	Company name changed legibus 758 LIMITED\certificate issued on 28/10/86 (2 pages)
28 October 1986	Company name changed legibus 758 LIMITED\certificate issued on 28/10/86 (2 pages)
15 August 1986	Certificate of Incorporation (1 page)
15 August 1986	Certificate of Incorporation (1 page)

Dairy Crest Pension Trustees Limited

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