1
FAYREFIELD DAIRY SOLUTIONS LIMITED - 2002-09-02
Englesea House, Barthomley Road, Crewe, Cheshire
Active Corporate (21 parents)
Officer
2005-01-10 ~ 2007-03-26
IIF 16 - Director → ME
2
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-24 ~ now
IIF 11 - Director → ME
3
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2008-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
GALLOWAY CHEDDAR CHEESE COMPANY LIMITED
- now SC120533MITRESHELF 76 LIMITED - 1990-04-02
The Creamery, Commerce Road, Stranraer
Active Corporate (15 parents)
Officer
2005-01-10 ~ 2007-03-28
IIF 5 - Director → ME
2005-01-10 ~ 2007-03-28
IIF 22 - Secretary → ME
5
GOLDEN ACRE FOODS LIMITED
- now SC252388GOLDEN ACRE DAIRY FOODS LIMITED
- 2019-07-01
SC252388 13 Heath Avenue, Kirkintilloch, Glasgow
Active Corporate (19 parents)
Officer
2008-04-02 ~ now
IIF 3 - Director → ME
6
BESNIER (UK) LIMITED
- 1999-04-14
01577930GOURMET FRESH FOODS LIMITED - 1993-12-01
DAVID BROUGH (GOURMET FOODS) LIMITED - 1992-07-01
DAVID BROUGH (CHEESE IMPORTS) LIMITED - 1983-11-25
BREWGLOW LIMITED - 1981-12-31
Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
1998-03-31 ~ 2007-03-28
IIF 14 - Director → ME
1998-12-30 ~ 2007-03-28
IIF 20 - Secretary → ME
7
LACTALIS MCLELLAND LIMITED
- now SC014583A. MCLELLAND & SON LIMITED
- 2006-11-01
SC014583 The Creamery, Commerce Road, Stranraer
Active Corporate (34 parents, 7 offsprings)
Officer
2005-01-10 ~ 2007-03-28
IIF 8 - Director → ME
2005-01-10 ~ 2007-03-28
IIF 23 - Secretary → ME
8
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
05849220 Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-06-16 ~ 2007-03-28
IIF 12 - Director → ME
2006-06-16 ~ 2007-03-28
IIF 21 - Secretary → ME
9
10 York Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-30 ~ 2021-09-30
IIF 1 - Has significant influence or control → OE
10
10 York Place, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 9 - Director → ME
11
MCLELLAND CHEESE PACKING LIMITED
- now SC240059MACROCOM (800) LIMITED - 2002-12-18
The Creamery, Commerce Road, Stranraer
Active Corporate (16 parents)
Officer
2005-01-10 ~ 2007-03-28
IIF 7 - Director → ME
2005-01-10 ~ 2007-03-28
IIF 24 - Secretary → ME
12
ORKNEY CHEESE COMPANY LIMITED
- now SC196090REDINCH LIMITED - 1999-06-16
Crowness Road, Hatston Industrial Estate, Kirkwall, Orkney
Active Corporate (30 parents)
Officer
2005-01-10 ~ 2007-03-26
IIF 17 - Director → ME
13
SCOTTISH MILK PRODUCTS LIMITED
- now SC169717HOMACK (NO.57) LIMITED - 1997-04-08
1 George Square, Glasgow, Scotland
Active Corporate (32 parents)
Officer
2005-01-10 ~ 2007-04-23
IIF 15 - Director → ME
14
THE CALEDONIAN CHEESE COMPANY LIMITED
- now SC152610MACROCOM (285) LIMITED - 1995-01-10
The Creamery, Commerce Road, Stranraer
Active Corporate (23 parents)
Officer
2005-01-10 ~ 2007-03-28
IIF 6 - Director → ME
2005-01-10 ~ 2007-03-28
IIF 19 - Secretary → ME
15
THE FRESH MILK COMPANY LIMITED - now
L.N.C.D. PRIVATE LABEL LIMITED
- 2010-03-30
05800177 Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2006-04-28 ~ 2007-03-28
IIF 13 - Director → ME
2006-04-28 ~ 2007-03-28
IIF 18 - Secretary → ME