1
ANCHOR FOODS LIMITED - now
ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
OSKAR DAIRY SALES LIMITED
- 1998-03-12
01293383 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
1995-05-01 ~ 1996-11-25
IIF 7 - Director → ME
2
ARLA FOODS UK SERVICES LTD. - now
EXPRESS LIMITED - 2006-08-30
NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
ARTKEY LIMITED - 1989-04-21
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents, 4 offsprings)
Officer
1995-01-01 ~ 1996-11-11
IIF 5 - Director → ME
1995-01-01 ~ 1996-11-11
IIF 10 - Secretary → ME
3
CHATSWORTH DAIRIES LIMITED
- now 00377242EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (28 parents)
Officer
1995-11-14 ~ 1996-11-25
IIF 6 - Director → ME
4
DAIRY CREST FOOD INGREDIENTS LIMITED - now
FOODTEC UK LIMITED - 2014-08-13
DAIRY CREST FOOD INGREDIENTS LIMITED - 2014-07-23
FOODTEC UK LIMITED - 2014-07-23
FAYREFIELD-FOODTEC LIMITED
- 2013-07-31
02448298FAYREFIELD INGREDIENTS LIMITED - 1994-12-31
DAIRY & FOOD (U.K.) LIMITED - 1994-08-23
RIVALRIDER LIMITED - 1990-01-18
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (35 parents)
Officer
1999-09-27 ~ 2000-10-19
IIF 3 - Director → ME
5
DAIRY LANE MANAGEMENT COMPANY LIMITED
07470233 Rotoiti Dairy Lane, Poole, Nantwich
Active Corporate (5 parents)
Officer
2010-12-15 ~ 2026-03-16
IIF 11 - Director → ME
2010-12-15 ~ 2026-03-16
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-16
IIF 15 - Has significant influence or control → OE
6
JOHN DOUGLAS KERR LIMITED - 1994-08-24
SEQUINLYNN LIMITED - 1982-08-11
Englesea House, Barthomley Road, Crewe, Cheshire
Active Corporate (24 parents, 11 offsprings)
Officer
1999-01-01 ~ 2000-10-19
IIF 4 - Director → ME
7
GREENFIELDS IRELAND LIMITED - now
FAYREFIELD FOODS IRELAND LTD.
- 2004-11-12
NI026972NIDCO FOODS 1992 LTD - 1994-08-18
AVERSA LIMITED - 1992-11-19
Quayside Office Park, 14 Dargan Crescent, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2000-01-12 ~ 2000-10-10
IIF 1 - Director → ME
8
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Active Corporate (7 parents)
Officer
2005-08-17 ~ now
IIF 12 - Director → ME
2005-08-17 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE FAYREFIELD GROUP LIMITED
- now 02563136FAIRFIELD DAIRIES LIMITED - 1994-07-04
LEOBRIGHT LIMITED - 1990-12-20
Englesea House, Barthomley Road, Crewe Green,crewe, Cheshire
Active Corporate (23 parents, 5 offsprings)
Officer
1999-01-01 ~ 2000-10-19
IIF 2 - Director → ME
10
VION SUBCO MFG LIMITED - now
MARSHALL FOOD GROUP LIMITED
- 2013-04-04
SC034389D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Active Corporate (43 parents)
Officer
1997-03-14 ~ 1998-09-10
IIF 8 - Director → ME