1
GALLAHER AUSTRIA LIMITED - 2009-09-21
 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)
Officer
 2005-06-01 ~ 2007-07-17IIF 45  - Secretary →  ME
2
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED - 2009-04-24
 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)
Officer
 2005-06-01 ~ 2007-07-20IIF 42  - Secretary →  ME
3
GALLAHER FINANCE - 2009-09-21
 18 South Street, Mayfair, LondonDissolved Corporate (3 parents)
Officer
 2005-06-01 ~ 2007-07-20IIF 44  - Secretary →  ME
4
 Hill Farm, Longney, Gloucester, GloucestershireDissolved Corporate (7 parents)
Officer
 2009-09-02 ~ 2009-12-15IIF 54  - Director →  ME
 2009-09-02 ~ 2009-12-15IIF 17  - Secretary →  ME
5
 Harman House, 1 George Street, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-08-17IIF 14  - Secretary →  ME
6
PENDLECREST LIMITED - 1993-03-18
FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
ANTHONY HORTON LIMITED - 2006-03-28
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents)
Officer
 2023-06-27 ~ 2025-07-21IIF 88  - Director →  ME
7
 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (7 parents)
Officer
 2005-06-01 ~ 2007-07-20IIF 60  - Director →  ME
8
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (3 parents)
Officer
 2023-06-27 ~ 2025-07-21IIF 101  - Director →  ME
9
BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
 Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (3 parents)
Officer
 2023-06-27 ~ 2025-07-21IIF 100  - Director →  ME
10
MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (3 parents)
Officer
 2023-06-27 ~ 2025-07-21IIF 118  - Director →  ME
11
RYEHILL ONE LIMITED - 2016-09-26
 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
 2023-06-27 ~ 2023-09-14IIF 105  - Director →  ME
12
DARULED LIMITED - 1986-01-31
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (4 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 20  - Secretary →  ME
13
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 27  - Secretary →  ME
14
COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
DRIVEIN LIMITED - 1982-06-22
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 39  - Secretary →  ME
15
 Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (4 parents)
Officer
 2005-06-01 ~ 2007-07-20IIF 59  - Director →  ME
16
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)
Officer
 2008-04-01 ~ 2018-09-21IIF 73  - Director →  ME
 2008-04-01 ~ 2018-09-21IIF 25  - Secretary →  ME
17
STARCROSS FOODS LIMITED - 2008-03-14
BRABCO NO: 127 (2002) LIMITED - 2002-12-02
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (4 parents)
Officer
 2008-04-01 ~ 2010-01-22IIF 5  - Secretary →  ME
18
WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)
Officer
 2008-04-01 ~ 2018-09-21IIF 72  - Director →  ME
 2008-04-01 ~ 2018-09-21IIF 23  - Secretary →  ME
19
PHILPOT DAIRY PRODUCTS LIMITED - 2015-12-23
A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)
Officer
 2008-04-01 ~ 2018-09-21IIF 1  - Secretary →  ME
20
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)
Officer
 2013-06-26 ~ 2018-09-21IIF 81  - Director →  ME
 2008-08-22 ~ 2018-09-21IIF 8  - Secretary →  ME
21
WENSLEYDALE HOLDINGS LIMITED - 2008-04-19
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
 2008-04-15 ~ 2009-09-11IIF 37  - Secretary →  ME
22
SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
STANCO NO. 1 LIMITED - 1996-12-02
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (6 parents, 2 offsprings)
Officer
 2013-06-26 ~ 2018-09-21IIF 82  - Director →  ME
 2008-04-01 ~ 2018-09-21IIF 2  - Secretary →  ME
23
WEST COUNTRY CREAMERY LIMITED - 2007-10-05
WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)
Officer
 2008-04-01 ~ 2018-09-21IIF 3  - Secretary →  ME
24
DAIRY CREST GROUP PLC - 2019-04-25
FENNELVALE LIMITED - 1996-06-24
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
 2008-04-01 ~ 2018-09-21IIF 4  - Secretary →  ME
25
DAIRY CREST FOODS LTD. - 1987-05-21
LEGIBUS 828 LIMITED - 1987-03-20
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandActive Corporate (7 parents, 14 offsprings)
Officer
 2008-04-07 ~ 2018-09-21IIF 7  - Secretary →  ME
26
MALLOWBRIGHT LIMITED - 1996-07-02
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)
Officer
 2008-04-01 ~ 2018-09-21IIF 12  - Secretary →  ME
27
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
 2013-06-26 ~ 2018-09-21IIF 76  - Director →  ME
 2008-08-22 ~ 2018-09-21IIF 10  - Secretary →  ME
28
HAVERFORDWEST CHEESE LIMITED - 2006-10-25
TREASUREVIEW LIMITED - 2001-11-30
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 18  - Secretary →  ME
29
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)
Officer
 2013-06-26 ~ 2018-09-21IIF 80  - Director →  ME
 2008-04-01 ~ 2018-09-21IIF 11  - Secretary →  ME
30
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
2,523,375 GBP2017-12-31
Officer
 2023-06-27 ~ 2025-07-21IIF 93  - Director →  ME
31
DAIRY CREST HOLDINGS LIMITED - 2006-10-19
CRUMP WAY LIMITED - 1985-11-18
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 33  - Secretary →  ME
32
DAIRY CREST FINANCE LIMITED - 2006-10-19
DAIRY CREST FOODS LIMITED - 1987-03-20
WHITELOCKS LIMITED - 1985-11-18
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 30  - Secretary →  ME
33
 50 Bedford Street, BelfastDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-10-01IIF 46  - Secretary →  ME
34
STURMINSTER FARMS LIMITED - 2012-03-02
CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED - 1995-06-16
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 38  - Secretary →  ME
35
GALLAHER GROUP PLC - 2007-12-17
 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (6 parents)
Officer
 2007-04-18 ~ 2007-10-25IIF 55  - Director →  ME
 2007-04-18 ~ 2007-10-25IIF 40  - Secretary →  ME
36
 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (5 parents)
Officer
 2005-06-01 ~ 2007-11-09IIF 43  - Secretary →  ME
37
WATLING FIFTY-ONE LIMITED - 1980-12-31
 1 Werter Road, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
 2005-06-01 ~ 2007-09-06IIF 22  - Secretary →  ME
38
 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (6 parents, 1 offspring)
Officer
 2005-06-01 ~ 2007-09-06IIF 21  - Secretary →  ME
39
LUXBUSY LIMITED - 1988-11-14
 1 Werter Road, London, EnglandActive Corporate (6 parents)
Officer
 2005-06-01 ~ 2007-09-06IIF 13  - Secretary →  ME
40
 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
 2023-06-27 ~ 2023-09-14IIF 102  - Director →  ME
41
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 32  - Secretary →  ME
42
 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (4 parents)
Officer
 2005-06-01 ~ 2007-07-24IIF 58  - Director →  ME
43
 C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
 2005-06-16 ~ 2007-07-20IIF 15  - Secretary →  ME
44
ALEX GLOBAL LIMITED - 2006-12-11
 1 Werter Road, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
 2007-04-23 ~ 2007-10-03IIF 56  - Director →  ME
 2007-04-23 ~ 2007-10-03IIF 41  - Secretary →  ME
45
J. & W. HENDERSON LIMITED - 1991-01-30
KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06
CRH MERCHANTS LIMITED - 1988-11-28
CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
WIMPEY MERCHANTS LIMITED - 1986-09-19
 50 Mauchline Street, Glasgow, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
 2024-01-23 ~ 2025-01-28IIF 109  - Director →  ME
46
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (4 parents, 1 offspring)
Officer
 2008-04-01 ~ 2009-09-11IIF 28  - Secretary →  ME
47
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 36  - Secretary →  ME
48
BUSHBOARD COMPANY LIMITED,(THE)  - 1979-12-31
BUSHBOARD LIMITED - 1988-12-23
MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)
Officer
 2023-06-27 ~ 2023-09-14IIF 94  - Director →  ME
49
MENDIP FOODS LIMITED - 1996-03-29
 Claygate  House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 29  - Secretary →  ME
50
MILLWAY FOODS LIMITED - 1999-07-19
RIVALNORMAL LIMITED - 1988-10-07
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 34  - Secretary →  ME
51
MH FOODS LIMITED - 2016-06-21
USHER & SONS (BRAINTREE) LIMITED - 2012-03-02
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (4 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 31  - Secretary →  ME
52
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
 Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (5 parents)
Officer
 2005-06-01 ~ 2007-08-24IIF 57  - Director →  ME
53
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (3 parents)
Officer
 2023-06-27 ~ 2025-07-21IIF 87  - Director →  ME
54
BORDER DAIRY COMPANY,LIMITED(THE) - 1995-06-16
 Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)
Officer
 2008-04-01 ~ 2009-09-11IIF 26  - Secretary →  ME
55
BRAND NEW CO (358) LIMITED - 2007-08-31
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2023-06-27 ~ 2025-07-21IIF 104  - Director →  ME
56
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents)
Officer
 2019-09-30 ~ 2025-07-21IIF 84  - Director →  ME
57
TRAVIS PERKINS MARKETING COMPANY LIMITED - 2019-10-12
TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
EDWARD ALLINSON LIMITED - 1994-04-13
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2023-06-27 ~ 2025-07-21IIF 86  - Director →  ME
58
LAWGRA (NO.463) LIMITED - 1998-05-12
HAVELOCK CONTROLS LIMITED - 2014-08-15
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (5 parents, 308 offsprings)
Officer
 2018-10-03 ~ 2025-07-21IIF 114  - Director →  ME
59
 50 Mauchline Street, Glasgow, United KingdomActive Corporate (4 parents)
Officer
 2023-06-27 ~ 2025-07-21IIF 113  - Director →  ME
60
TRAVIS PERKINS (FREEHOLDS) LIMITED - 2018-10-26
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
 2023-06-27 ~ 2025-07-21IIF 95  - Director →  ME
61
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 59 offsprings)
Officer
 2022-05-30 ~ 2025-07-21IIF 117  - Director →  ME
62
CITY PLUMBING SUPPLIES LIMITED - 2022-08-22
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
 2023-06-27 ~ 2025-07-21IIF 85  - Director →  ME
63
HT (1995) LIMITED - 2023-10-26
MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
HUNTER TIMBER GROUP LIMITED - 1994-12-31
FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
HUNTER TIMBER LIMITED - 1995-10-05
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (3 parents)
Officer
 2023-06-27 ~ 2025-07-21IIF 111  - Director →  ME
64
WORLD TIMBERS LIMITED - 1983-02-18
FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
MD-DOR4 LIMITED - 2025-03-07
MALLINSON EXPORTS LIMITED - 1984-07-02
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (3 parents)
Officer
 2023-06-27 ~ 2025-07-21IIF 112  - Director →  ME
65
TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
 2023-06-27 ~ 2025-07-21IIF 99  - Director →  ME
66
 Forvis Mazars Llp, 1st Floor, Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
 2023-06-27 ~ 2023-09-14IIF 110  - Director →  ME
67
 Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2023-06-27 ~ 2025-07-21IIF 119  - Director →  ME
68
 Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 74 offsprings)
Officer
 2023-06-27 ~ 2025-07-21IIF 92  - Director →  ME
69
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
 2023-06-27 ~ 2025-07-21IIF 115  - Director →  ME
70
TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
 2023-06-27 ~ 2025-07-21IIF 89  - Director →  ME
71
 Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (4 parents)
Officer
 2023-06-27 ~ 2025-07-21IIF 98  - Director →  ME
72
HOME COUNTIES DAIRIES LIMITED - 1983-04-01
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)
Officer
 2010-01-22 ~ 2018-09-21IIF 77  - Director →  ME
 2008-04-01 ~ 2010-01-22IIF 16  - Secretary →  ME
73
MORISIS PRODUCTS LIMITED - 1993-10-01
DAIRY CREST INVESTMENTS LIMITED - 2021-08-09
 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)
Officer
 2008-04-01 ~ 2018-09-21IIF 74  - Director →  ME
 2008-04-01 ~ 2009-09-11IIF 35  - Secretary →  ME
74
SHELFCO (NO. 615) LIMITED - 1991-06-12
YOPLAIT DAIRY CREST LIMITED - 2009-03-27
 Fourth Floor, Charter Building, Charter Place, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2008-04-24 ~ 2009-03-26IIF 19  - Secretary →  ME