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DAIRY CREST FOOD INGREDIENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dairy Crest Food Ingredients Limited. The company was founded 35 years ago and was given the registration number 02448298. The firm's registered office is in WEYBRIDGE. You can find them at 5 The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:DAIRY CREST FOOD INGREDIENTS LIMITED
Company Number:02448298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1989
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Heights, Brooklands, Weybridge, England, KT13 0NY

Secretary23 December 2015Active
5 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director02 April 2015Active
5 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director11 April 2013Active
5 The Heights, Brooklands, Weybridge, England, KT13 0NY

Director15 April 2019Active
8 Woodland Avenue, Nantwich, CW5 6JE

Secretary06 December 2007Active
Claygate House, Littleworth Road, Esher, United Kingdom, KT10 9PN

Secretary28 June 2012Active
1 Knebworth Court, Mossley, Congleton, Cw12 3sw,

Secretary27 September 1999Active
Claygate House, Littleworth Road, Esher, United Kingdom, KT10 9PN

Secretary01 July 2009Active
Bromfield 11 Chester Avenue, Whitchurch, SY13 1NE

Secretary01 February 2003Active
Bromfield 11 Chester Avenue, Whitchurch, SY13 1NE

Secretary-Active
Claygate House, Littleworth Road, Esher, United Kingdom, KT10 9PN

Director11 April 2013Active
17 Collinbrook Avenue, Crewe, CW2 6PN

Director22 September 1995Active
8 Woodland Avenue, Nantwich, CW5 6JE

Director07 April 2003Active
Claygate House, Littleworth Road, Esher, United Kingdom, KT10 9PN

Director11 September 2009Active
50 Oakley Road, Bromham, Bedford, MK43 8HZ

Director12 May 1997Active
Claygate House, Littleworth Road, Esher, United Kingdom, KT10 9PN

Director11 September 2009Active
48 Fuller Drive, Wistaston, Crewe, CW2 6TH

Director07 April 2003Active
East Meadows, Nash, Ludlow, SY8 3DQ

Director01 January 1995Active
Claygate House, Littleworth Road, Esher, United Kingdom, KT10 9PN

Director15 September 2011Active
Paddock Cottage Hollin Green Lane, Burland, Nantwich, CW5 8NL

Director23 April 1992Active
Neustift Am Walde, Vienna 59a A - 1190, Austria, FOREIGN

Director-Active
Hilderstone Main Road, Worleston, Nantwich, CW5 6DN

Director01 May 1997Active
Kamper Weg, Kaltenkirchen 7b D-2358, Germany,

Director-Active
Claygate House, Littleworth Road, Esher, United Kingdom, KT10 9PN

Director11 September 2009Active
1 Knebworth Court, Mossley, Congleton, Cw12 3sw,

Director22 December 1999Active
Violet Cottage, 69-71 Buxton Old Road, Disley, Stockport, SK12 2DQ

Director17 April 2003Active
The Henblas, Poole Mouth Road Highfield, Wrexham, LL11 4UR

Director29 January 2002Active
Woodstock, Newcastle Road, Woore, CW3 9SN

Director-Active
Claygate House, Littleworth Road, Esher, United Kingdom, KT10 9PN

Director06 December 2007Active
Bottle Lodge Old Park Road, Crew Green, Crewe, CW1 5UE

Director27 September 1999Active
Claygate House, Littleworth Road, Esher, United Kingdom, KT10 9PN

Director11 April 2013Active
Salesbrook Manor, Salesbrook Aston, Nantwich, CW5 8DR

Director22 August 1994Active
Claygate House, Littleworth Road, Esher, United Kingdom, KT10 9PN

Director06 December 2007Active
Bromfield 11 Chester Avenue, Whitchurch, SY13 1NE

Director23 April 1992Active
Claygate House, Littleworth Road, Esher, United Kingdom, KT10 9PN

Director11 September 2009Active

People with Significant Control

Dairy Crest Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Claygate House, Littleworth Road, Esher, England, KT10 9PN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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