1
GALLAHER AUSTRIA LIMITED
- 2009-09-21
04246250 18 South Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2007-07-17
IIF 45 - Secretary → ME
2
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED
- 2009-04-24
04322737 18 South Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2007-07-20
IIF 42 - Secretary → ME
3
18 South Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2007-07-20
IIF 44 - Secretary → ME
4
Hill Farm, Longney, Gloucester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2009-09-02 ~ 2009-12-15
IIF 119 - Director → ME
2009-09-02 ~ 2009-12-15
IIF 17 - Secretary → ME
5
Harman House, 1 George Street, Uxbridge, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-08-17
IIF 14 - Secretary → ME
6
BENCHMARX KITCHENS AND JOINERY LIMITED
- now 02780063FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
ANTHONY HORTON LIMITED - 2006-03-28
PENDLECREST LIMITED - 1993-03-18
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents)
Officer
2023-06-27 ~ 2025-07-21
IIF 80 - Director → ME
7
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2005-06-01 ~ 2007-07-20
IIF 125 - Director → ME
8
BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)
00655044 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-27 ~ 2025-07-21
IIF 93 - Director → ME
9
BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
00373085BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
00373085 Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-27 ~ 2025-07-21
IIF 92 - Director → ME
10
MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
02330503MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-27 ~ 2025-07-21
IIF 110 - Director → ME
11
RYEHILL ONE LIMITED - 2016-09-26
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2023-06-27 ~ 2023-09-14
IIF 97 - Director → ME
12
COOMBE FARM DAIRIES LIMITED
- now 01308739DARULED LIMITED - 1986-01-31
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 20 - Secretary → ME
13
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 27 - Secretary → ME
14
COOMBE FARM FOODS LIMITED
- now 01531775COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
01314650DRIVEIN LIMITED - 1982-06-22
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 39 - Secretary → ME
15
COPE & LLOYD (OVERSEAS) LIMITED
00238763 Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2007-07-20
IIF 124 - Director → ME
16
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21
IIF 71 - Director → ME
2008-04-01 ~ 2018-09-21
IIF 25 - Secretary → ME
17
DAIRY CREST (FOSTON) LIMITED
- now 04583139STARCROSS FOODS LIMITED - 2008-03-14
BRABCO NO: 127 (2002) LIMITED - 2002-12-02
03942734, 04007454, 04147148, 04159524, 04265622, 04294763, 04354441, 04357142, 04400601, 04400619, 04414310, 04462608, 04463234, 04463658, 04471280, 04512196, 04546252, 04547266, 04583130... (more) Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2010-01-22
IIF 5 - Secretary → ME
18
WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
00586967 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21
IIF 70 - Director → ME
2008-04-01 ~ 2018-09-21
IIF 23 - Secretary → ME
19
DAIRY CREST DAIRY PRODUCTS LIMITED
- now 00879131PHILPOT DAIRY PRODUCTS LIMITED
- 2015-12-23
00879131A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21
IIF 1 - Secretary → ME
20
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-06-26 ~ 2018-09-21
IIF 69 - Director → ME
2008-08-22 ~ 2018-09-21
IIF 8 - Secretary → ME
21
DAIRY CREST FOODTEC LIMITED
- now 00694434WENSLEYDALE HOLDINGS LIMITED
- 2008-04-19
00694434 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ 2009-09-11
IIF 37 - Secretary → ME
22
SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
STANCO NO. 1 LIMITED - 1996-12-02
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-06-26 ~ 2018-09-21
IIF 72 - Director → ME
2008-04-01 ~ 2018-09-21
IIF 2 - Secretary → ME
23
WEST COUNTRY CREAMERY LIMITED - 2007-10-05
WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
03418134 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21
IIF 3 - Secretary → ME
24
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2008-04-01 ~ 2018-09-21
IIF 4 - Secretary → ME
25
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (6 parents, 14 offsprings)
Officer
2008-04-07 ~ 2018-09-21
IIF 7 - Secretary → ME
26
DAIRY CREST SHARE TRUSTEES LIMITED
- now 03162817MALLOWBRIGHT LIMITED - 1996-07-02
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21
IIF 12 - Secretary → ME
27
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-06-26 ~ 2018-09-21
IIF 55 - Director → ME
2008-08-22 ~ 2018-09-21
IIF 10 - Secretary → ME
28
HAVERFORDWEST CHEESE LIMITED - 2006-10-25
TREASUREVIEW LIMITED - 2001-11-30
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 18 - Secretary → ME
29
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ 2018-09-21
IIF 64 - Director → ME
2008-04-01 ~ 2018-09-21
IIF 11 - Secretary → ME
30
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
2,523,375 GBP2017-12-31
Officer
2023-06-27 ~ 2025-07-21
IIF 85 - Director → ME
31
DAIRY CREST HOLDINGS LIMITED - 2006-10-19
CRUMP WAY LIMITED - 1985-11-18
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 33 - Secretary → ME
32
EXPRESS FOOD SERVICE LIMITED
- now 00584787DAIRY CREST FINANCE LIMITED - 2006-10-19
WHITELOCKS LIMITED - 1985-11-18
01960475 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 30 - Secretary → ME
33
50 Bedford Street, Belfast
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-10-01
IIF 47 - Secretary → ME
34
FRYLIGHT LIMITED - now
STURMINSTER FARMS LIMITED
- 2012-03-02
00796164CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED - 1995-06-16
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 38 - Secretary → ME
35
GALLAHER GROUP LIMITED - now
GALLAHER GROUP PLC
- 2007-12-17
03299793 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ 2007-10-25
IIF 120 - Director → ME
2007-04-18 ~ 2007-10-25
IIF 40 - Secretary → ME
36
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ 2007-11-09
IIF 43 - Secretary → ME
37
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2005-06-01 ~ 2007-09-06
IIF 22 - Secretary → ME
38
GALLAHER OVERSEAS (HOLDINGS) LIMITED
03989280 Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-01 ~ 2007-09-06
IIF 21 - Secretary → ME
39
GALLAHER OVERSEAS LIMITED
- now 02287671LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, England
Active Corporate (7 parents)
Officer
2005-06-01 ~ 2007-09-06
IIF 13 - Secretary → ME
40
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2023-06-27 ~ 2023-09-14
IIF 94 - Director → ME
41
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 32 - Secretary → ME
42
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2007-07-24
IIF 123 - Director → ME
43
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2005-06-16 ~ 2007-07-20
IIF 15 - Secretary → ME
44
ALEX GLOBAL LIMITED - 2006-12-11
1 Werter Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2007-04-23 ~ 2007-10-03
IIF 121 - Director → ME
2007-04-23 ~ 2007-10-03
IIF 41 - Secretary → ME
45
KEYLINE CIVILS SPECIALIST LIMITED
- now SC042425KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06
00381025J. & W. HENDERSON LIMITED - 1991-01-30
SC017465CRH MERCHANTS LIMITED - 1988-11-28
CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
WIMPEY MERCHANTS LIMITED - 1986-09-19
50 Mauchline Street, Glasgow, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-01-23 ~ 2025-01-28
IIF 101 - Director → ME
46
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-09-11
IIF 28 - Secretary → ME
47
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 36 - Secretary → ME
48
BUSHBOARD LIMITED - 1988-12-23
MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2023-06-27 ~ 2023-09-14
IIF 86 - Director → ME
49
MENDIP DAIRY CREST LIMITED
- now 01831303MENDIP FOODS LIMITED - 1996-03-29
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 29 - Secretary → ME
50
MILLWAY DAIRY CREST LIMITED
- now 02186776MILLWAY FOODS LIMITED - 1999-07-19
RIVALNORMAL LIMITED - 1988-10-07
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 34 - Secretary → ME
51
USHER & SONS (BRAINTREE) LIMITED
- 2012-03-02
00820341 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 31 - Secretary → ME
52
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ 2007-08-24
IIF 122 - Director → ME
53
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-27 ~ 2025-07-21
IIF 79 - Director → ME
54
THE DOVEDALE CREAMERY LIMITED
- now 00231110BORDER DAIRY COMPANY,LIMITED(THE) - 1995-06-16
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 26 - Secretary → ME
55
TILE GIANT HOLDINGS LIMITED
- now 06182679BRAND NEW CO (358) LIMITED - 2007-08-31
02573954, 03459251, 05876589, 05876685, 05997817, 05997840, 06182675, 06182677, 06313405, 06512055, 06512096, 06624935, 06695241, 06825357, 07001319, 07067218, 07067231, 07462723, 07780810, 04036800Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-27 ~ 2025-07-21
IIF 96 - Director → ME
56
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents)
Officer
2019-09-30 ~ 2025-07-21
IIF 112 - Director → ME
57
TOOLSTATION HOLDINGS LIMITED
- now 00572428TRAVIS PERKINS (EA 1994) LIMITED - 1998-12-24
EDWARD ALLINSON LIMITED - 1994-04-13
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-27 ~ 2025-07-21
IIF 78 - Director → ME
58
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED - 1998-05-12
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (5 parents, 308 offsprings)
Officer
2018-10-03 ~ 2025-07-21
IIF 106 - Director → ME
59
TP GENERAL PARTNER (SCOTLAND) LIMITED
SC377826 50 Mauchline Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-27 ~ 2025-07-21
IIF 105 - Director → ME
60
TP PROPERTY COMPANY LIMITED
- now 11579036TRAVIS PERKINS (FREEHOLDS) LIMITED - 2018-10-26
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-06-27 ~ 2025-07-21
IIF 87 - Director → ME
61
TPG MANAGEMENT SERVICES LIMITED
08929285 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents, 59 offsprings)
Officer
2022-05-30 ~ 2025-07-21
IIF 109 - Director → ME
62
CITY PLUMBING SUPPLIES LIMITED - 2022-08-22
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-06-27 ~ 2025-07-21
IIF 77 - Director → ME
63
HUNTER TIMBER GROUP LIMITED - 1994-12-31
02255384HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
00457162 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-27 ~ 2025-07-21
IIF 103 - Director → ME
64
FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
00143633MALLINSON EXPORTS LIMITED - 1984-07-02
WORLD TIMBERS LIMITED - 1983-02-18
00896918 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-27 ~ 2025-07-21
IIF 104 - Director → ME
65
TRAVIS PERKINS (PROPERTIES) LIMITED
- now 00468024TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-06-27 ~ 2025-07-21
IIF 91 - Director → ME
66
TRAVIS PERKINS (PSL2015) LIMITED
09746264 Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2023-06-27 ~ 2023-09-14
IIF 102 - Director → ME
67
TRAVIS PERKINS CAPITAL PARTNER LIMITED
07248460 Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-27 ~ 2025-07-21
IIF 111 - Director → ME
68
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents, 74 offsprings)
Officer
2023-06-27 ~ 2025-07-21
IIF 84 - Director → ME
69
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-06-27 ~ 2025-07-21
IIF 107 - Director → ME
70
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
- now 11413766TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
06216887 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents, 6 offsprings)
Officer
2023-06-27 ~ 2025-07-21
IIF 81 - Director → ME
71
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents)
Officer
2023-06-27 ~ 2025-07-21
IIF 90 - Director → ME
72
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (9 parents, 80 offsprings)
Officer
2018-09-28 ~ 2025-08-31
IIF 49 - Secretary → ME
73
HOME COUNTIES DAIRIES LIMITED - 1983-04-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-01-22 ~ 2018-09-21
IIF 57 - Director → ME
2008-04-01 ~ 2010-01-22
IIF 16 - Secretary → ME
74
WENSLEYDALE DAIRY PRODUCTS LIMITED
- now 00379733MORISIS PRODUCTS LIMITED - 1993-10-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2018-09-21
IIF 73 - Director → ME
2008-04-01 ~ 2009-09-11
IIF 35 - Secretary → ME
75
YOPLAIT UK LIMITED - now
YOPLAIT DAIRY CREST LIMITED
- 2009-03-27
02597128SHELFCO (NO. 615) LIMITED - 1991-06-12
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, Charter Building, Charter Place, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-24 ~ 2009-03-26
IIF 19 - Secretary → ME