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
    Clancy, Pat, Mr.
    Famer born in May 1965
    Individual (3 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Harte, Michael
    Cfo born in January 1966
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Shinnick, Donal, Mr.
    Farmer born in August 1966
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Fogarty, Ann Nora
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    DAIRYGOLD FOOD INGREDIENTS (UK) LIMITED - now
    HASLINGTON CHEESE COMPANY LIMITED - 2006-05-17
    HASLINGTON CHEESE LIMITED - 1981-12-31
    DATEPRAIRIE LIMITED - 1980-12-31
    Crewe Gates Farm, Lancaster Fields, Crewe, Cheshir, Lancaster Fields, Crewe, England
    Active Corporate (5 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Lynch, James
    Farmer born in June 1972
    Individual (6 offsprings)
    Officer
    2012-01-04 ~ 2018-02-19
    OF - Director → CIF 0
  • 2
    O'dwyer, Gerard, Mr.
    Farmer born in May 1967
    Individual
    Officer
    2023-01-13 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Clancy, Patrick
    Farmer born in May 1965
    Individual
    Officer
    2020-10-16 ~ 2023-01-13
    OF - Director → CIF 0
  • 4
    Bechar, Anne
    Secretary And Director born in June 1959
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-03-31
    OF - Director → CIF 0
    Bechar, Anne
    Sales & Marketing born in June 1959
    Individual (1 offspring)
    1999-12-16 ~ 2006-06-01
    OF - Director → CIF 0
    Bechar, Anne
    Secretary
    Individual (1 offspring)
    Officer
    1991-10-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Harte, Michael
    Financial Controller born in January 1966
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Walsh, John
    Company Director born in October 1943
    Individual
    Officer
    2006-06-01 ~ 2008-01-08
    OF - Director → CIF 0
  • 7
    Galvin, Conor, Mr.
    Chief Executive Officer born in October 1974
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 8
    Lynch, Edmund
    Farmer born in June 1965
    Individual
    Officer
    2018-02-19 ~ 2020-09-28
    OF - Director → CIF 0
  • 9
    Bechar, Rafael
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1991-10-04 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    O'brien, Sean
    Farmer born in July 1977
    Individual (7 offsprings)
    Officer
    2023-01-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Henchy, Jeremiah
    Ceo born in October 1965
    Individual
    Officer
    2006-06-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 12
    O'leary, Bertie
    Farmer born in November 1958
    Individual
    Officer
    2009-04-14 ~ 2015-01-05
    OF - Director → CIF 0
  • 13
    Buckley, Vincent
    Farmer born in July 1953
    Individual
    Officer
    2008-01-08 ~ 2012-01-04
    OF - Director → CIF 0
  • 14
    Feeney, Tom
    Farmer born in December 1958
    Individual
    Officer
    2015-01-05 ~ 2017-01-05
    OF - Director → CIF 0
  • 15
    Looney, Eamonn Anthony
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 16
    O'gorman, John
    Farmer born in September 1966
    Individual (6 offsprings)
    Officer
    2017-01-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Woulfe, Jim
    Chief Executive born in May 1960
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-18 ~ 1991-10-04
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-18 ~ 1991-10-04
    PE - Nominee Director → 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
    Crewe Gates Farm, Lancasterfields, Crewe, Cheshire CW1 6FU
    Private Limited Company incorporated on 1991-09-18 (33 years 9 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.