1
A.E. RODDA & SON GROUP LTD
- now 08330491NORTH DOWNS FARM LTD
- 2019-09-03
08330491 The Creamery, Scorrier, Redruth, Cornwall, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-27 ~ 2024-10-02
IIF 20 - Director → ME
2
The Creamery, Scorrier, Redruth, Cornwall
Active Corporate (23 parents, 1 offspring)
Officer
2018-03-27 ~ 2024-10-02
IIF 19 - Director → ME
3
BELTON FARM GROUP HOLDINGS LIMITED
- now 08498727 Belton, Whitchurch, Shropshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-09-01 ~ 2021-12-31
IIF 21 - Director → ME
4
BELTON FARM TRADING LIMITED - 2013-05-21
Belton, Whitchurch, Shropshire
Active Corporate (4 parents, 4 offsprings)
Officer
2020-12-18 ~ 2021-12-31
IIF 13 - Director → ME
5
BELTON FARMS CHEESEMAKERS LIMITED - 1989-09-21
BELTON FARMHOUSE CHEESE LIMITED - 1981-12-31
Belton, Whitchurch, Shropshire
Active Corporate (8 parents)
Officer
2013-06-01 ~ 2021-12-31
IIF 36 - Director → ME
6
Grenville House, 9 Boutport Street, Barnstaple, North Devon
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHURCH LANE GROUP LIMITED
- 2023-12-12
13587959 Church Lane, Crediton, England, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-08-26 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-26 ~ 2023-12-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
TAUNTON NO.1 LIMITED
- 2013-05-24
08490730 Head Office, Church Lane, Crediton, Devon
Active Corporate (8 parents)
Officer
2013-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-03-19 ~ 2004-07-01
IIF 23 - Director → ME
10
DAINTEE PROPERTIES LIMITED
- now 02357375OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-03-19 ~ 2004-07-01
IIF 31 - Director → ME
11
THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
210 High Holborn, London
Active Corporate (127 parents, 8 offsprings)
Officer
2008-06-19 ~ 2013-03-31
IIF 9 - Director → ME
2017-01-26 ~ now
IIF 7 - Director → ME
12
DEVON DAIRY BRANDS LIMITED
- 2023-12-12
13590601 Church Lane, Crediton, Devon, England
Active Corporate (5 parents)
Officer
2021-08-27 ~ now
IIF 34 - Director → ME
13
HARLOW'S MINTOES (1995) LIMITED
- now 03010299INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-03-19 ~ 2004-07-01
IIF 24 - Director → ME
14
MILK LINK HOLDINGS LIMITED
- now 04341232QUAYSHELFCO 892 LIMITED - 2002-02-28
Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2008-03-28 ~ 2012-10-01
IIF 16 - Director → ME
15
Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2008-03-28 ~ 2012-10-01
IIF 14 - Director → ME
16
MILK LINK PROCESSING LIMITED
- now 04341233QUAYSHELFCO 893 LIMITED - 2002-02-28
Arla House 4 Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2008-03-28 ~ 2013-04-04
IIF 18 - Director → ME
17
MOTTO MARKETING COMPANY LIMITED - now
VALEO SNACK FOODS LIMITED - 2021-09-28
MOTTO MARKETING COMPANY LIMITED - 2020-10-01
VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED
- 2019-06-07
01735829THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-10-18 ~ 2004-07-01
IIF 32 - Director → ME
18
501 Parkway Worle, Weston-super-mare, Somerset, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-05-05 ~ 2023-07-06
IIF 11 - Director → ME
Person with significant control
2020-05-05 ~ 2020-11-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
19
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED
03388324 501 Parkway, Worle, Weston-super-mare, Somerset, England
Active Corporate (55 parents, 2 offsprings)
Officer
2016-06-01 ~ 2023-07-06
IIF 10 - Director → ME
20
THE KERRYGOLD COMPANY LIMITED - 2010-09-21
ADAMS FOODS LIMITED - 1989-10-04
Sunnyhills Road, Leek, Staffordshire
Active Corporate (34 parents, 1 offspring)
Officer
2015-06-09 ~ 2021-09-30
IIF 12 - Director → ME
21
PARRS QUALITY CONFECTIONERY LIMITED
00466534 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-10-18 ~ 2004-07-01
IIF 25 - Director → ME
22
PROVISION TRADE FEDERATION LIMITED
- now 01250934UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED
- 1997-07-24
01250934 17 Clerkenwell Green, London
Active Corporate (143 parents)
Officer
2007-11-02 ~ 2009-03-09
IIF 22 - Director → ME
1992-07-07 ~ 1995-07-11
IIF 33 - Director → ME
23
SWEET DEALERS LIMITED - now
FOCUS FOODS LIMITED
- 2006-09-12
02884012DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-03-19 ~ 2004-07-01
IIF 29 - Director → ME
24
TANGERINE CONFECTIONERY HOLDING LIMITED - now
TOMS UK HOLDING LIMITED
- 2006-02-27
03417210BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-03-19 ~ 2004-07-01
IIF 26 - Director → ME
2001-03-19 ~ 2004-07-01
IIF 37 - Secretary → ME
25
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-03-19 ~ 2004-07-01
IIF 30 - Director → ME
26
THE CHEESE COMPANY HOLDINGS LIMITED
- now 04935658THE CHEESE COMPANY GROUP LIMITED - 2004-02-27
QUAYSHELFCO 1048 LIMITED - 2004-02-24
Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-09-23 ~ 2012-10-01
IIF 17 - Director → ME
27
GLANBIA FOODS LIMITED - 2004-04-13
THE CHEESE COMPANY LIMITED - 1999-05-04
EXPRESS FOODS LIMITED - 1994-02-25
ALNERY NO. 1181 LIMITED - 1992-11-02
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds
Active Corporate (55 parents, 2 offsprings)
Officer
2007-03-22 ~ 2013-03-31
IIF 15 - Director → ME
28
NATIONAL DAIRY COUNCIL - 2001-01-24
NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
210 High Holborn, London
Active Corporate (91 parents, 1 offspring)
Officer
2017-01-26 ~ 2018-06-28
IIF 8 - Director → ME
29
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-03-19 ~ 2004-07-01
IIF 28 - Director → ME
30
VALEO CONFECTIONERY LIMITED - now
TANGERINE CONFECTIONERY LIMITED - 2019-12-23
TOMS CONFECTIONERY LIMITED
- 2006-02-21
02025064SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (53 parents, 8 offsprings)
Officer
2001-03-19 ~ 2004-07-01
IIF 27 - Director → ME
31
10 Park Row, Bristol, England
Active Corporate (2 parents)
Person with significant control
2020-06-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE