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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Everett, Duncan John
    Ceo born in November 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    icon of addressCotswold Farm, Standlake, Witney, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Lowe, Stuart Jonathan
    Finance Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2014-09-22
    OF - Director → CIF 0
  • 2
    Burnett, Dale
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    Dean, Peter Donald
    Company Director born in September 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-11-15 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Roberts, Jamie
    Group Finance Director born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Dean, Sarah Lois
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-09-15 ~ 2014-09-22
    PE - Director → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of address198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-04-05 ~ 1991-11-15
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1991-04-05 ~ 2006-05-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-05-23 ~ 2014-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

DEANS FOODS LIMITED

Previous names
NOBLE FOOD GROUP LIMITED - 2010-12-16
NEW FARM EGGS LIMITED - 2008-01-07
COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • DEANS FOODS LIMITED
    Info
    NOBLE FOOD GROUP LIMITED - 2010-12-16
    NEW FARM EGGS LIMITED - 2008-01-07
    COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23
    Registered number 02598384
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    Private Limited Company incorporated on 1991-04-05 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.