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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 10
  • 1
    Dean, Peter Donald
    Company Director born in September 1944
    Individual (25 offsprings)
    Officer
    1991-11-15 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Dean, Sarah Lois
    Company Director born in March 1971
    Individual (20 offsprings)
    Officer
    2006-06-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Everett, Duncan John
    Born in November 1971
    Individual (31 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Dale
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 5
    Roberts, Jamie
    Group Finance Director born in May 1974
    Individual (49 offsprings)
    Officer
    2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Lowe, Stuart Jonathan
    Finance Director born in June 1958
    Individual (45 offsprings)
    Officer
    2010-09-15 ~ 2014-09-22
    OF - Director → CIF 0
  • 7
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03 02926929
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    1991-04-05 ~ 1991-11-15
    OF - Nominee Director → CIF 0
    1991-04-05 ~ 2006-05-23
    OF - Nominee Secretary → CIF 0
  • 8
    NOBLE FOODS HOLDINGS LIMITED
    - now 03276116
    DEANS FOOD GROUP LTD - 2010-12-16
    FENSHELF 71 LTD - 1997-01-27
    Cotswold Farm, Standlake, Witney, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2006-05-23 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 10
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (49 parents, 366 offsprings)
    Officer
    2010-09-15 ~ 2014-09-22
    OF - Director → CIF 0
parent relation
Company in focus

DEANS FOODS LIMITED

Period: 2010-12-16 ~ now
Company number: 02598384 03636168
Registered names
DEANS FOODS LIMITED - now 03636168
COMMENCE COMPANY NO. 9123 LIMITED - 1991-09-23 02598381... (more)
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 - 2010-12-16
    COMMENCE COMPANY NO. 9123 LIMITED - 2010-12-16
    Registered number 02598384
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-05 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.