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DAIRYGOLD HOLDINGS (UK) LIMITED

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

This company is commonly known as Dairygold Holdings (uk) Limited. The company was founded 30 years ago and was given the registration number 02878864. The firm's registered office is in CREWE. You can find them at Lancaster Fields, Crewe Gates Farm Ind Estate, Crewe, Cheshire. This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name:DAIRYGOLD HOLDINGS (UK) LIMITED
Company Number:02878864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10512 - Butter and cheese production

Office Address & Contact

Registered Address:Lancaster Fields, Crewe Gates Farm Ind Estate, Crewe, Cheshire, CW1 6FU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dairygold Co-Operative Society Limted, Clonmel Road, Mitchelstown, Ireland,

Secretary01 May 2018Active
Lancaster Fields, Crewe Gates Farm Ind Estate, Crewe, CW1 6FU

Director07 February 2024Active
Lancaster Fields, Crewe Gates Farm Ind Estate, Crewe, CW1 6FU

Director04 January 2023Active
Lancaster Fields, Crewe Gates Farm Ind Estate, Crewe, CW1 6FU

Director13 January 2023Active
Annagannihy Rulane, Co Cork, Ireland, IRISH

Secretary14 October 2003Active
Kantara 8 The Heights, Ilminster, TA19 9AQ

Secretary01 June 1994Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary08 December 1993Active
Courtbrack, Blarney, Ireland,

Director08 January 2008Active
Lancaster Fields, Crewe Gates Farm Ind Estate, Crewe, CW1 6FU

Director16 October 2020Active
Barrinclay Dromahane, Mallow, Cork, Ireland, IRISH

Director03 March 1994Active
Howleigh House Blagdon Hill, Taunton, TA3 7SP

Director11 March 1994Active
Ballyheapy, Araglin, Co Cork, Ireland,

Director05 January 2015Active
Lancaster Fields, Crewe Gates Farm Ind Estate, Crewe, CW1 6FU

Director01 January 2022Active
19, Maryborough Court Maryborough Hill, Douglas, Cork,

Director14 April 2009Active
Sandville House, Grange, Co Limerick, Ireland,

Director03 March 2003Active
Woodview, Knockgriffin, Middleton, Ireland,

Director03 March 1994Active
Lancaster Fields, Crewe Gates Farm Ind Estate, Crewe, CW1 6FU

Director19 February 2018Active
Cappa, Sixmilebridge, Co Clare, Ireland,

Director04 January 2012Active
52 Monaleen Heights, Castletroy, Ireland, IRISH

Director01 May 2000Active
Ballyboy, Clogheen, Co Tipperary, Ireland,

Director05 January 2017Active
Gortnagross, Ballymakeera,

Director14 April 2009Active
1 Park Row, Leeds, LS1 5AB

Nominee Director08 December 1993Active
Cloughnadromin, Baqllysimon, Ireland, IRISH

Director31 July 2003Active
Southlands, Derryorgan, Ballyclough, Mallow, Ireland,

Director01 July 2009Active
1 Park Row, Leeds, LS1 5AB

Corporate Director08 December 1993Active

People with Significant Control

Dairygold Co Operative Society Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Clonmel Road, Dairygold, Mitchelstown, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dairygold Finance Dac
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:C/O Dairygold, Clonmel Road, Mitchelstown, Ireland,
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Termination director company with name termination date.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type full.

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2023-03-24Officers

Change person director company with change date.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-06Officers

Termination director company with name termination date.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-01-20Officers

Appoint person director company with name date.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Accounts

Accounts with accounts type full.

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2022-02-11Capital

Capital allotment shares.

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2022-01-11Officers

Termination director company with name termination date.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2021-09-24Accounts

Accounts amended with accounts type full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type full.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Officers

Appoint person director company with name date.

Download
2020-10-25Accounts

Accounts with accounts type dormant.

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