1
6 NEW CHURCH ROAD HOVE RESIDENTS LIMITED
04055876 6 New Church Road, Hove, East Sussex
Active Corporate (16 parents)
Officer
2008-09-15 ~ 2010-09-09
IIF 2 - Secretary → ME
2
Harman House, 1 George Street, Uxbridge, Middlesex, England
Dissolved Corporate (23 parents)
Officer
1998-02-04 ~ 2008-04-01
IIF 38 - Secretary → ME
3
COOMBE FARM DAIRIES LIMITED
- now 01308739DARULED LIMITED - 1986-01-31
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (13 parents)
Officer
2004-11-17 ~ 2008-04-01
IIF 11 - Secretary → ME
4
COOMBE FARM FOODS HOLDINGS LIMITED
01314650 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (11 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 63 - Director → ME
1995-11-30 ~ 2008-04-01
IIF 15 - Secretary → ME
5
COOMBE FARM FOODS LIMITED
- now 01531775COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
DRIVEIN LIMITED - 1982-06-22
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (12 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 57 - Director → ME
1995-11-30 ~ 2008-04-01
IIF 5 - Secretary → ME
6
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (14 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 52 - Director → ME
2000-07-03 ~ 2008-04-01
IIF 37 - Secretary → ME
7
DAIRY CREST (FOSTON) LIMITED
- now 04583139STARCROSS FOODS LIMITED
- 2008-03-14
04583139BRABCO NO: 127 (2002) LIMITED - 2002-12-02
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (17 parents)
Officer
2005-05-04 ~ 2008-04-01
IIF 32 - Secretary → ME
8
DAIRY CREST (SERVICES) LIMITED
- now 00379733WENSLEYDALE DAIRY PRODUCTS LIMITED
- 1992-12-02
00379733 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (12 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 60 - Director → ME
~ 2008-04-01
IIF 30 - Secretary → ME
9
DAIRY CREST DAIRY PRODUCTS LIMITED - now
PHILPOT 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 (23 parents)
Officer
1992-12-01 ~ 2008-04-01
IIF 4 - Secretary → ME
10
DAIRY CREST FOODS LIMITED
- now 01620948DAIRY CREST LIMITED
- 1987-05-21
01620948 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 59 - Director → ME
~ 2008-04-01
IIF 27 - Secretary → ME
11
DAIRY CREST FOODTEC LIMITED - now
WENSLEYDALE HOLDINGS LIMITED
- 2008-04-19
00694434 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2008-04-15
IIF 62 - Director → ME
~ 2008-04-15
IIF 8 - Secretary → ME
12
DAIRY CREST FRANCE HOLDINGS 1 LIMITED
- now 03215320SOMERSET & WILTS DAIRY LIMITED
- 2007-10-08
03215320STANCO NO. 1 LIMITED - 1996-12-02
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-07-03 ~ 2008-04-01
IIF 16 - Secretary → ME
13
DAIRY CREST FRANCE HOLDINGS 2 LIMITED
- now 03470048WEST COUNTRY CREAMERY LIMITED
- 2007-10-05
03470048WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (19 parents)
Officer
2004-02-02 ~ 2008-12-15
IIF 49 - Director → ME
2000-07-03 ~ 2008-04-01
IIF 9 - Secretary → ME
14
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED
- 1996-06-24
03162897 5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (45 parents, 2 offsprings)
Officer
1996-06-24 ~ 2008-04-01
IIF 34 - Secretary → ME
15
DAIRY CREST FOODS LTD. - 1987-05-21
LEGIBUS 828 LIMITED - 1987-03-20
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (46 parents, 14 offsprings)
Officer
1992-02-24 ~ 2008-04-07
IIF 20 - Secretary → ME
16
DAIRY CREST PENSION TRUSTEES LIMITED
- now 02047060DAIRY CREST INVESTMENTS LIMITED
- 1993-09-29
02047060LEGIBUS 758 LIMITED
- 1986-10-28
02047060 5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (32 parents)
Officer
1994-09-08 ~ 2018-11-26
IIF 45 - Director → ME
~ 2018-11-26
IIF 1 - Secretary → ME
17
DAIRY CREST SHARE TRUSTEES LIMITED
- now 03162817MALLOWBRIGHT LIMITED
- 1996-07-02
03162817 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (13 parents)
Officer
1996-06-21 ~ 2008-04-01
IIF 24 - Secretary → ME
18
HAVERFORDWEST CHEESE LIMITED
- 2006-10-25
04318686TREASUREVIEW LIMITED - 2001-11-30
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (21 parents)
Officer
2001-12-17 ~ 2008-04-01
IIF 21 - Secretary → ME
19
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (15 parents)
Officer
1997-10-13 ~ 2008-04-01
IIF 33 - Secretary → ME
20
C/o Stuart Smith (derby) Ltd, 49 Queen Street, Derby, Derbyshire
Active Corporate (11 parents)
Officer
2005-08-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
21
ELEGANT HOMES (DORIAN CENTRE) LIMITED
15247260 The Granary 1a Patrick Road, Caversham, Reading, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-30 ~ now
IIF 43 - Director → ME
22
DAIRY CREST HOLDINGS LIMITED
- 2006-10-19
00350741 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 55 - Director → ME
~ 2008-04-01
IIF 17 - Secretary → ME
23
EXPRESS FOOD SERVICE LIMITED
- now 00584787DAIRY CREST FINANCE LIMITED
- 2006-10-19
00584787DAIRY CREST FOODS LIMITED
- 1987-03-20
00584787WHITELOCKS LIMITED
- 1985-11-18
00584787 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 58 - Director → ME
~ 2008-04-01
IIF 25 - Secretary → ME
24
50 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2001-09-30 ~ 2008-04-01
IIF 64 - Director → ME
1971-02-10 ~ 2008-03-31
IIF 39 - Secretary → ME
25
FRYLIGHT LIMITED - now
STURMINSTER FARMS LIMITED
- 2012-03-02
00796164CHURCH FARM DAIRIES (MARLBOROUGH) LIMITED
- 1995-06-16
00796164 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 61 - Director → ME
1992-02-24 ~ 2008-04-01
IIF 13 - Secretary → ME
26
H.P.L.C. TECHNOLOGY COMPANY LIMITED - now
PEEK MEASUREMENT LIMITED - 2009-07-23
SARASOTA AUTOMATION LIMITED
- 1992-06-03
00880655 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
~ 1992-02-17
IIF 14 - Secretary → ME
27
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (57 parents)
Officer
~ 2014-06-02
IIF 65 - Director → ME
28
Holmelea Sonning Lane, Sonning, Reading, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-22 ~ now
IIF 42 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
29
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 56 - Director → ME
~ 2008-04-01
IIF 3 - Secretary → ME
30
KENNET DISTRICT GYMNASTIC CENTRE LIMITED
07804382 25 Sarum Way, Hungerford
Active Corporate (5 parents)
Officer
2014-05-01 ~ now
IIF 44 - Director → ME
31
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-07-26 ~ 2008-04-01
IIF 53 - Director → ME
~ 2008-04-01
IIF 22 - Secretary → ME
32
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (13 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 47 - Director → ME
1995-11-30 ~ 2008-04-01
IIF 26 - Secretary → ME
33
MENDIP DAIRY CREST LIMITED
- now 01831303MENDIP FOODS LIMITED
- 1996-03-29
01831303 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (17 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 50 - Director → ME
1995-11-30 ~ 2008-04-01
IIF 31 - Secretary → ME
34
MILLWAY DAIRY CREST LIMITED
- now 02186776MILLWAY FOODS LIMITED
- 1999-07-19
02186776RIVALNORMAL LIMITED - 1988-10-07
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (21 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 48 - Director → ME
1999-03-25 ~ 2008-04-01
IIF 19 - Secretary → ME
35
MOREHANDS LIMITED - now
MH FOODS LIMITED - 2016-06-21
USHER & SONS (BRAINTREE) LIMITED
- 2012-03-02
00820341 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 46 - Director → ME
~ 2008-04-01
IIF 10 - Secretary → ME
36
PEEK HOLDINGS PLC - 1988-02-19
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1989-10-02 ~ 1992-02-17
IIF 29 - Secretary → ME
37
RAINE'S DAIRY FOODS LIMITED
- now 01229259RAINES DAIRY FOODS LIMITED - 1976-12-31
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (15 parents)
Officer
1998-02-04 ~ dissolved
IIF 7 - Secretary → ME
38
SWARCO UK & IRELAND LTD - now
DYNNIQ UK LTD - 2022-05-20
IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
PEEK TRAFFIC LIMITED
- 2013-05-01
01490333G.K. INSTRUMENTS LIMITED
- 1990-06-11
01490333 Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
Active Corporate (37 parents, 2 offsprings)
Officer
~ 1992-02-17
IIF 28 - Secretary → ME
39
THAMES VALLEY GYMNASTICS LIMITED
03306926 Holmelea Sonning Lane, Sonning, Reading
Active Corporate (18 parents)
Officer
1999-04-19 ~ now
IIF 41 - Director → ME
1997-01-24 ~ now
IIF 23 - Secretary → ME
40
THE DOVEDALE CREAMERY LIMITED
- now 00231110BORDER DAIRY COMPANY,LIMITED(THE)
- 1995-06-16
00231110 Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 51 - Director → ME
~ 2008-04-01
IIF 18 - Secretary → ME
41
HOME COUNTIES DAIRIES LIMITED - 1983-04-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (29 parents)
Officer
2000-07-03 ~ 2008-04-01
IIF 35 - Secretary → ME
42
WENSLEYDALE DAIRY PRODUCTS LIMITED - now
DAIRY CREST INVESTMENTS LIMITED
- 2021-08-09
00586967MORISIS PRODUCTS LIMITED
- 1993-10-01
00586967 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (21 parents)
Officer
2002-07-26 ~ 2008-04-01
IIF 54 - Director → ME
1992-02-24 ~ 2008-04-01
IIF 12 - Secretary → ME
43
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (25 parents)
Officer
2000-07-03 ~ 2008-04-01
IIF 36 - Secretary → ME
44
YOPLAIT UK LIMITED - now
YOPLAIT DAIRY CREST LIMITED
- 2009-03-27
02597128SHELFCO (NO. 615) LIMITED
- 1991-06-12
02597128 Fourth Floor, Charter Building, Charter Place, Uxbridge, England
Active Corporate (50 parents, 1 offspring)
Officer
~ 2008-04-24
IIF 6 - Secretary → ME