Dairy Crest UK Limited

Company Name	Dairy Crest UK Limited
Company Status	Active
Company Number	06679840
Category	Private Limited Company
Incorporation Date	22 August 2008(15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(4 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Isobel Jean Hinton
Status	Current
Appointed	21 September 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Maxime Therrien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	15 April 2019(10 years, 7 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Christopher Ronald Thornton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Martin Leonard Fisher
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Oak Hill House Woodway Loosley Row Princes Risborough Buckinghamshire HP27 0NP

Director Name	Richard Steven Jones
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Role	Procurement Director
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 September 2018)
Role	Company Secretary & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Contact

Website	dairycrest.co.uk

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

228.8m at £1	Dairy Crest Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£228,820,000
Current Liabilities	£24,505,000

Accounts

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

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

18 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
15 August 2023	Full accounts made up to 31 March 2023 (17 pages)
11 July 2023	Change of details for Dairy Crest Group as a person with significant control on 5 May 2019 (2 pages)
19 December 2022	Full accounts made up to 31 March 2022 (17 pages)
13 September 2022	Confirmation statement made on 2 September 2022 with updates (4 pages)
13 December 2021	Full accounts made up to 31 March 2021 (16 pages)
19 October 2021	Resolutions RES13 ‐ Change of auditors 13/10/2021 (1 page)
19 October 2021	Auditor's resignation (1 page)
15 September 2021	Confirmation statement made on 2 September 2021 with no updates (2 pages)
2 September 2021	Second filing of a statement of capital following an allotment of shares on 24 March 2021 GBP 539,488,438.37 (5 pages)
25 May 2021	Second filing of a statement of capital following an allotment of shares on 24 March 2021 GBP 266,818,077.57 (7 pages)
13 April 2021	Resolutions RES13 ‐ Direct or indirct interest of any director that may or does conflict with the interests of the company 24/03/2021 (1 page)
13 April 2021	Statement of capital following an allotment of shares on 24 March 2021 GBP 266,818,077,570 ANNOTATION Clarification a second filed SH01 was registered on the 25.05.2021 and 02.09.2021. (5 pages)
13 April 2021	Statement of capital following an allotment of shares on 24 March 2021 GBP 272,899,180.90 (4 pages)
16 February 2021	Full accounts made up to 31 March 2020 (16 pages)
26 August 2020	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 (2 pages)
25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
26 March 2020	Appointment of Mr Christopher Ronald Thornton as a director on 18 March 2020 (2 pages)
4 March 2020	Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020 (2 pages)
2 January 2020	Termination of appointment of Richard Steven Jones as a director on 31 December 2019 (1 page)
20 December 2019	Full accounts made up to 31 March 2019 (15 pages)
30 August 2019	Confirmation statement made on 22 August 2019 with updates (4 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)
15 April 2019	Appointment of Mr Maxime Therrien as a director on 15 April 2019 (2 pages)
9 October 2018	Full accounts made up to 31 March 2018 (15 pages)
5 October 2018	Termination of appointment of Robin Paul Miller as a director on 21 September 2018 (1 page)
21 September 2018	Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018 (2 pages)
21 September 2018	Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018 (1 page)
22 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
13 November 2017	Auditor's resignation (1 page)
13 November 2017	Auditor's resignation (1 page)
10 October 2017	Resolutions RES13 ‐ Removal and appointment of auditors 29/09/2017 (1 page)
10 October 2017	Resolutions RES13 ‐ Removal and appointment of auditors 29/09/2017 (1 page)
12 September 2017	Full accounts made up to 31 March 2017 (13 pages)
12 September 2017	Full accounts made up to 31 March 2017 (13 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
14 October 2016	Full accounts made up to 31 March 2016 (15 pages)
14 October 2016	Full accounts made up to 31 March 2016 (15 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (16 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (16 pages)
18 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 May 2016	Statement of capital on 18 May 2016 GBP 228,820.10 (4 pages)
18 May 2016	Solvency Statement dated 17/05/16 (1 page)
18 May 2016	Solvency Statement dated 17/05/16 (1 page)
18 May 2016	Statement of capital on 18 May 2016 GBP 228,820.10 (4 pages)
18 May 2016	Statement by Directors (1 page)
18 May 2016	Statement by Directors (1 page)
17 October 2015	Full accounts made up to 31 March 2015 (12 pages)
17 October 2015	Full accounts made up to 31 March 2015 (12 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 228,820,100 (4 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 228,820,100 (4 pages)
17 April 2015	Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages)
10 October 2014	Full accounts made up to 31 March 2014 (11 pages)
10 October 2014	Full accounts made up to 31 March 2014 (11 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 228,820,100 (4 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 228,820,100 (4 pages)
9 October 2013	Full accounts made up to 31 March 2013 (10 pages)
9 October 2013	Full accounts made up to 31 March 2013 (10 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 228,820,100 (4 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 228,820,100 (4 pages)
26 June 2013	Appointment of Mr Robin Paul Miller as a director (2 pages)
26 June 2013	Appointment of Mr Thomas Alexander Atherton as a director (2 pages)
26 June 2013	Appointment of Mr Thomas Alexander Atherton as a director (2 pages)
26 June 2013	Appointment of Mr Robin Paul Miller as a director (2 pages)
3 October 2012	Full accounts made up to 31 March 2012 (10 pages)
3 October 2012	Full accounts made up to 31 March 2012 (10 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
15 November 2011	Resolutions RES13 ‐ Company business 12/10/2011 (2 pages)
15 November 2011	Resolutions RES13 ‐ Company business 12/10/2011 (2 pages)
3 October 2011	Full accounts made up to 31 March 2011 (10 pages)
3 October 2011	Full accounts made up to 31 March 2011 (10 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Full accounts made up to 31 March 2010 (8 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 October 2008 GBP 228,820,100 (2 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 October 2008 GBP 228,820,100 (2 pages)
27 September 2010	Statement of capital following an allotment of shares on 2 October 2008 GBP 228,820,100 (2 pages)
20 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
20 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Secretary's details changed for Robin Paul Miller on 21 August 2010 (1 page)
27 August 2010	Secretary's details changed for Robin Paul Miller on 21 August 2010 (1 page)
7 April 2010	Director's details changed for Richard Steven Jones on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Richard Steven Jones on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Richard Steven Jones on 7 April 2010 (2 pages)
5 March 2010	Full accounts made up to 31 March 2009 (8 pages)
5 March 2010	Full accounts made up to 31 March 2009 (8 pages)
2 February 2010	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
2 February 2010	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
30 October 2009	Termination of appointment of Martin Fisher as a director (1 page)
30 October 2009	Termination of appointment of Martin Fisher as a director (1 page)
21 September 2009	Ad 02/10/08\gbp si 228820100@1=228820100\gbp ic 100/228820200\ (2 pages)
21 September 2009	Return made up to 22/08/09; full list of members (3 pages)
21 September 2009	Return made up to 22/08/09; full list of members (3 pages)
21 September 2009	Ad 02/10/08\gbp si 228820100@1=228820100\gbp ic 100/228820200\ (2 pages)
22 August 2008	Incorporation (25 pages)
22 August 2008	Incorporation (25 pages)

Dairy Crest UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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