1
GALLAHER AUSTRIA LIMITED - 2009-09-21
18 South Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2007-07-17
IIF 121 - Secretary → ME
2
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED - 2009-04-24
18 South Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2007-07-20
IIF 118 - Secretary → ME
3
GALLAHER FINANCE - 2009-09-21
18 South Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2007-07-20
IIF 120 - Secretary → ME
4
Hill Farm, Longney, Gloucester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2009-09-02 ~ 2009-12-15
IIF 70 - Director → ME
2009-09-02 ~ 2009-12-15
IIF 93 - Secretary → ME
5
Harman House, 1 George Street, Uxbridge, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-08-17
IIF 90 - Secretary → ME
6
FOX 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 31 - Director → ME
7
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2005-06-01 ~ 2007-07-20
IIF 76 - Director → ME
8
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (3 parents)
Officer
2023-06-27 ~ 2025-07-21
IIF 44 - 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 43 - 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 61 - 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 48 - Director → ME
12
DARULED LIMITED - 1986-01-31
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 96 - Secretary → ME
13
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 103 - Secretary → ME
14
COOMBE 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 115 - Secretary → ME
15
Members Hill, Brooklands Road, Weybridge Surrey
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2007-07-20
IIF 75 - Director → ME
16
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21
IIF 22 - Director → ME
2008-04-01 ~ 2018-09-21
IIF 101 - Secretary → ME
17
STARCROSS FOODS LIMITED - 2008-03-14
BRABCO NO: 127 (2002) LIMITED - 2002-12-02
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2010-01-22
IIF 81 - 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 21 - Director → ME
2008-04-01 ~ 2018-09-21
IIF 99 - Secretary → ME
19
PHILPOT DAIRY PRODUCTS LIMITED - 2015-12-23
A.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 77 - Secretary → ME
20
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-06-26 ~ 2018-09-21
IIF 20 - Director → ME
2008-08-22 ~ 2018-09-21
IIF 84 - Secretary → ME
21
WENSLEYDALE HOLDINGS LIMITED - 2008-04-19
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ 2009-09-11
IIF 113 - 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 23 - Director → ME
2008-04-01 ~ 2018-09-21
IIF 78 - Secretary → ME
23
WEST COUNTRY CREAMERY LIMITED - 2007-10-05
WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21
IIF 79 - Secretary → ME
24
DAIRY CREST GROUP PLC - 2019-04-25
FENNELVALE 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 80 - Secretary → ME
25
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (6 parents, 14 offsprings)
Officer
2008-04-07 ~ 2018-09-21
IIF 83 - Secretary → ME
26
MALLOWBRIGHT LIMITED - 1996-07-02
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2018-09-21
IIF 88 - Secretary → ME
27
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-06-26 ~ 2018-09-21
IIF 6 - Director → ME
2008-08-22 ~ 2018-09-21
IIF 86 - 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 94 - Secretary → ME
29
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ 2018-09-21
IIF 15 - Director → ME
2008-04-01 ~ 2018-09-21
IIF 87 - 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 36 - 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 109 - Secretary → ME
32
DAIRY 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 106 - Secretary → ME
33
50 Bedford Street, Belfast
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-10-01
IIF 123 - Secretary → ME
34
STURMINSTER FARMS LIMITED - 2012-03-02
CHURCH 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 114 - Secretary → ME
35
GALLAHER GROUP PLC - 2007-12-17
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ 2007-10-25
IIF 71 - Director → ME
2007-04-18 ~ 2007-10-25
IIF 116 - Secretary → ME
36
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ 2007-11-09
IIF 119 - 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 98 - Secretary → ME
38
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-01 ~ 2007-09-06
IIF 97 - Secretary → ME
39
LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, England
Active Corporate (7 parents)
Officer
2005-06-01 ~ 2007-09-06
IIF 89 - Secretary → ME
40
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2023-06-27 ~ 2023-09-14
IIF 45 - Director → ME
41
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 108 - Secretary → ME
42
Members Hill, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2007-07-24
IIF 74 - Director → ME
43
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2005-06-16 ~ 2007-07-20
IIF 91 - 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 72 - Director → ME
2007-04-23 ~ 2007-10-03
IIF 117 - Secretary → ME
45
KEYLINE 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 52 - Director → ME
46
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-09-11
IIF 104 - Secretary → ME
47
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 112 - 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 37 - Director → ME
49
MENDIP FOODS LIMITED - 1996-03-29
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 105 - Secretary → ME
50
MILLWAY 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 110 - Secretary → ME
51
USHER & SONS (BRAINTREE) LIMITED - 2012-03-02
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2009-09-11
IIF 107 - 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 73 - 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 30 - Director → ME
54
BORDER 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 102 - Secretary → ME
55
BRAND NEW CO (358) LIMITED - 2007-08-31
02573954, 03459251, 04036800, 04179230, 04202069, 04284009, 04375121, 04494864, 04554705, 04644311, 04666848, 04757580, 04992346, 04992936, 05179706, 05229158, 05317888, 05317902, 05388947, 05441413Warning 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 47 - 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 63 - Director → ME
57
TRAVIS 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 29 - Director → ME
58
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED - 1998-05-12
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning 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 57 - Director → ME
59
50 Mauchline Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-27 ~ 2025-07-21
IIF 56 - Director → ME
60
TRAVIS 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 38 - Director → ME
61
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 60 - 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 28 - Director → ME
63
HT (1995) LIMITED - 2023-10-26
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 54 - 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 55 - Director → ME
65
TRAVIS & 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 42 - Director → ME
66
Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2023-06-27 ~ 2023-09-14
IIF 53 - Director → ME
67
Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-27 ~ 2025-07-21
IIF 62 - 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 35 - 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 58 - Director → ME
70
TRAVIS 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 32 - 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 41 - 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 125 - 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 8 - Director → ME
2008-04-01 ~ 2010-01-22
IIF 92 - Secretary → ME
74
DAIRY CREST INVESTMENTS LIMITED - 2021-08-09
02047060MORISIS PRODUCTS LIMITED - 1993-10-01
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2018-09-21
IIF 24 - Director → ME
2008-04-01 ~ 2009-09-11
IIF 111 - Secretary → ME
75
YOPLAIT DAIRY CREST LIMITED - 2009-03-27
SHELFCO (NO. 615) LIMITED - 1991-06-12
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning 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 95 - Secretary → ME