logo
explain how to read the page

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 5
  • 1
    Fogarty, Ann Nora
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clancy, Pat, Mr.
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Harte, Michael
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Shinnick, Donal, Mr.
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    DAIRYGOLD FOOD INGREDIENTS (UK) LIMITED - now
    HASLINGTON CHEESE LIMITED - 1981-12-31
    HASLINGTON CHEESE COMPANY LIMITED - 2006-05-17
    DATEPRAIRIE LIMITED - 1980-12-31
    icon of addressCrewe Gates Farm, Lancaster Fields, Crewe, Cheshir, Lancaster Fields, Crewe, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    O'brien, Sean
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Woulfe, Jim
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Bechar, Rafael
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-04 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    O'gorman, John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    O'leary, Bertie
    Born in November 1958
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2015-01-05
    OF - Director → CIF 0
  • 6
    Feeney, Tom
    Born in December 1958
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2017-01-05
    OF - Director → CIF 0
  • 7
    Bechar, Anne
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1994-03-31
    OF - Director → CIF 0
    icon of calendar 1999-12-16 ~ 2006-06-01
    OF - Director → CIF 0
    Bechar, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Lynch, Edmund
    Born in June 1965
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2020-09-28
    OF - Director → CIF 0
  • 9
    Clancy, Patrick
    Born in May 1965
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2023-01-13
    OF - Director → CIF 0
  • 10
    Lynch, James
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2018-02-19
    OF - Director → CIF 0
  • 11
    O'dwyer, Gerard, Mr.
    Born in May 1967
    Individual
    Officer
    icon of calendar 2023-01-13 ~ 2025-01-10
    OF - Director → CIF 0
  • 12
    Walsh, John
    Born in October 1943
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-01-08
    OF - Director → CIF 0
  • 13
    Harte, Michael
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Henchy, Jeremiah
    Born in October 1965
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 15
    Buckley, Vincent
    Born in July 1953
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2012-01-04
    OF - Director → CIF 0
  • 16
    Galvin, Conor, Mr.
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 17
    Looney, Eamonn Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-18 ~ 1991-10-04
    PE - Nominee Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-18 ~ 1991-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAN DAIRIES (UK) LIMITED

Previous name
DIGITRANDOM LIMITED - 1991-10-21
Standard Industrial Classification
10512 - Butter And Cheese Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31

  • DAN DAIRIES (UK) LIMITED
    Info
    DIGITRANDOM LIMITED - 1991-10-21
    Registered number 02646555
    icon of addressCrewe Gates Farm, Lancasterfields, Crewe, Cheshire CW1 6FU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-18 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.