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 6
  • 1
    Clancy, Pat, Mr.
    Farmer 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
    C/o Dairygold, Clonmel Road, Mitchelstown, Cork, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Clonmel Road, Dairygold, Clonmel Road, Mitchelstown, Co Cork, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 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
    Cronin, Denis
    Farmer born in June 1937
    Individual
    Officer
    1994-03-03 ~ 2003-07-31
    OF - director → CIF 0
  • 5
    Harte, Michael
    Financial Controller born in January 1966
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2009-07-01
    OF - director → CIF 0
  • 6
    Lucey, Denis
    Chief Executive born in August 1937
    Individual
    Officer
    1994-03-03 ~ 2003-03-03
    OF - director → CIF 0
  • 7
    Curtis, Stephen Greville
    Director born in April 1940
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 2000-04-30
    OF - director → CIF 0
  • 8
    Walsh, John
    Director born in October 1943
    Individual
    Officer
    2003-07-31 ~ 2008-01-08
    OF - director → CIF 0
  • 9
    Galvin, Conor, Mr.
    Chief Executive Officer born in October 1974
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-02-07
    OF - director → CIF 0
  • 10
    Lynch, Edmund
    Farmer born in June 1965
    Individual
    Officer
    2018-02-19 ~ 2020-09-28
    OF - director → CIF 0
  • 11
    O'brien, Sean
    Farmer born in July 1977
    Individual (7 offsprings)
    Officer
    2023-01-04 ~ 2024-12-31
    OF - director → CIF 0
  • 12
    Henchy, Jeremiah
    Chief Executive born in October 1965
    Individual
    Officer
    2003-03-03 ~ 2010-11-16
    OF - director → CIF 0
  • 13
    White, Allan William
    Chief Accountant
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2003-10-14
    OF - secretary → CIF 0
  • 14
    O Sullivan, Vincent
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2007-08-31
    OF - director → CIF 0
  • 15
    O'leary, Bertie
    Farmer born in November 1958
    Individual
    Officer
    2009-04-14 ~ 2015-01-05
    OF - director → CIF 0
  • 16
    Buckley, Vincent
    Farmer born in July 1953
    Individual
    Officer
    2008-01-08 ~ 2012-01-04
    OF - director → CIF 0
  • 17
    Feeney, Tom
    Farmer born in December 1958
    Individual
    Officer
    2015-01-05 ~ 2017-01-05
    OF - director → CIF 0
  • 18
    Looney, Eamonn Anthony
    Co Secretary
    Individual (6 offsprings)
    Officer
    2003-10-14 ~ 2018-05-01
    OF - secretary → CIF 0
  • 19
    O'gorman, John
    Farmer born in September 1966
    Individual (6 offsprings)
    Officer
    2017-01-05 ~ 2022-12-31
    OF - director → CIF 0
  • 20
    Woulfe, Jim
    Chief Executive born in May 1960
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2021-12-31
    OF - director → CIF 0
  • 21
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1993-12-08 ~ 1994-09-03
    PE - director → CIF 0
    1993-12-08 ~ 1994-03-03
    PE - secretary → CIF 0
  • 22
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1993-12-08 ~ 1994-09-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

DAIRYGOLD HOLDINGS (UK) LIMITED

Previous name
BATCHLAND LIMITED - 1994-01-21
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
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

Related profiles found in government register
  • DAIRYGOLD HOLDINGS (UK) LIMITED
    Info
    BATCHLAND LIMITED - 1994-01-21
    Registered number 02878864
    Lancaster Fields, Crewe Gates Farm Ind Estate, Crewe, Cheshire CW1 6FU
    Private Limited Company incorporated on 1993-12-08 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • DAIRYGOLD HOLDINGS (UK) LIMITED
    S
    Registered number 02878864
    Dairygold Food Ingredients, Lancaster Fields, Crewe, England, CW1 6FU
    Limited Company in England & Wales, England
    CIF 1
  • DAIRYGOLD HOLDINGS (UK) LIMITED
    S
    Registered number 2878864
    Dairygold, Lancaster Fields, Crewe, England, CW1 6FU
    Limited Company in England & Wales, England
    CIF 2
  • DAIRYGOLD HOLDINGS UK LIMITED
    S
    Registered number 02878864
    Crewe Gates Farm, Lancaster Fields, Crewe, England, CW1 6FU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE ICE CREAMERY LIMITED - 2002-07-29
    TENNESSEE SECRET (UK) LIMITED - 2000-06-28
    SINATICUS LIMITED - 1990-08-17
    Lancaster Fields, Crewe Gates Farm Ind, Eatate, Crewe, Cheshire Cwi 6fu
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    HASLINGTON CHEESE COMPANY LIMITED - 2006-05-17
    HASLINGTON CHEESE LIMITED - 1981-12-31
    DATEPRAIRIE LIMITED - 1980-12-31
    Lancaster Fields, Crewe Gates Farm Ind. Estste, Crewe, Cheshire
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Lancaster Fields, Crewe Gates Farm Ind. Estste, Crewe, Cheshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.