DAIRY CREST LIMITED

Key Data

Status

Active

Company No.

02085882

Incorporation date

23/12/1986

Size

Full

Classification

Manufacture of oils and fats (10.41 - SIC 2007);Manufacture of margarine and similar edible fats (10.42 - SIC 2007);Butter and cheese production (10.51/2 - SIC 2007);Manufacture of other milk products (10.51/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1986)

03/12/2025

Director's details changed for Mr Steven Michael Douglas on 2025-11-20

View PDF (2 pages)

03/12/2025

Appointment of Mrs Gloria Ozolua as a secretary on 2025-12-01

View PDF (2 pages)

03/12/2025

Termination of appointment of Isobel Hinton as a secretary on 2025-12-01

View PDF (1 pages)

19/11/2025

Full accounts made up to 2025-03-31

View PDF (47 pages)

01/10/2025

Termination of appointment of Robert Thomas Arthur Willock as a director on 2025-09-30

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

14/11/2024

Full accounts made up to 2024-03-31

View PDF (47 pages)

04/11/2024

Termination of appointment of Thomas Alexander Atherton as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Steven Michael Douglas as a director on 2024-11-01

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

08/12/2023

Full accounts made up to 2023-03-31

View PDF (43 pages)

11/07/2023

Change of details for Dairy Crest Uk Limited as a person with significant control on 2019-05-05

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

26/06/2023

Termination of appointment of Roger James Robotham as a secretary on 2023-06-26

View PDF (1 pages)

26/06/2023

Appointment of Mrs Isobel Hinton as a secretary on 2023-06-26

View PDF (2 pages)

09/05/2023

Director's details changed for Mr Robert Thomas Arthur Willock on 2023-05-01

View PDF (2 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (45 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (44 pages)

19/10/2021

Auditor's resignation

View PDF (1 pages)

19/10/2021

Resolutions

View PDF (1 pages)

05/08/2021

Registration of charge 020858820002, created on 2021-07-30

View PDF (13 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

13/04/2021

Resolutions

View PDF (1 pages)

16/02/2021

Full accounts made up to 2020-03-31

View PDF (43 pages)

26/08/2020

Director's details changed for Mr Thomas Alexander Atherton on 2020-08-13

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

12/05/2020

Director's details changed for Mr Robert Thomas Arthur Willock on 2020-05-06

View PDF (2 pages)

04/03/2020

Director's details changed for Mr Christopher Thornton on 2020-03-03

View PDF (2 pages)

04/03/2020

Director's details changed for Mr Thomas Alexander Atherton on 2020-03-03

View PDF (2 pages)

04/03/2020

Appointment of Mr Christopher Thornton as a director on 2020-03-03

View PDF (2 pages)

04/03/2020

Director's details changed for Mr Adam Braithwaite on 2020-03-03

View PDF (2 pages)

04/03/2020

Appointment of Mr Adam Braithwaite as a director on 2020-03-03

View PDF (2 pages)

02/01/2020

Termination of appointment of Richard Steven Jones as a director on 2019-12-31

View PDF (1 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (42 pages)

11/12/2019

Director's details changed for Mr Robert Thomas Arthur Willock on 2019-12-11

View PDF (2 pages)

04/07/2019

Termination of appointment of Mark Allen as a director on 2019-07-04

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

14/05/2019

Satisfaction of charge 020858820001 in full

View PDF (1 pages)

07/05/2019

Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2019-05-07

View PDF (1 pages)

15/04/2019

Appointment of Mr Maxime Therrien as a director on 2019-04-15

View PDF (2 pages)

10/10/2018

Full accounts made up to 2018-03-31

View PDF (55 pages)

21/09/2018

Appointment of Mr Roger James Robotham as a secretary on 2018-09-21

View PDF (2 pages)

21/09/2018

Termination of appointment of Robin Paul Miller as a secretary on 2018-09-21

View PDF (1 pages)

24/07/2018

Termination of appointment of Michael Paul Barrington as a director on 2018-07-24

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

13/11/2017

Auditor's resignation

View PDF (1 pages)

06/10/2017

Auditor's resignation

View PDF (1 pages)

12/09/2017

Full accounts made up to 2017-03-31

View PDF (53 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

14/10/2016

Full accounts made up to 2016-03-31

View PDF (51 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

23/12/2015

Termination of appointment of Michael John Sheldon as a director on 2015-12-23

View PDF (1 pages)

02/10/2015

Full accounts made up to 2015-03-31

View PDF (47 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

01/04/2015

Termination of appointment of Martyn Kevin Wilks as a director on 2015-03-31

View PDF (1 pages)

03/11/2014

Full accounts made up to 2014-03-31

View PDF (46 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

07/02/2014

Appointment of Mr Michael John Sheldon as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Arthur Reeves as a director

View PDF (1 pages)

09/10/2013

Full accounts made up to 2013-03-31

View PDF (47 pages)

10/09/2013

Director's details changed for Mr Martyn Kevin Wilks on 2013-08-29

View PDF (2 pages)

10/07/2013

Appointment of Mr Robert Thomas Arthur Willock as a director

View PDF (2 pages)

03/07/2013

Director's details changed for Mr Mark Allen on 2013-06-29

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

24/05/2013

Appointment of Mr Thomas Alexander Atherton as a director

View PDF (2 pages)

24/05/2013

Termination of appointment of Alastair Murray as a director

View PDF (1 pages)

19/04/2013

Registration of charge 020858820001

View PDF (29 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (49 pages)

08/08/2012

Termination of appointment of Robert Tansey as a director

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

01/12/2011

Appointment of Mr Michael Paul Barrington as a director

View PDF (2 pages)

15/11/2011

Resolutions

View PDF (2 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (43 pages)

22/09/2011

Termination of appointment of Gordon Maughan as a director

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

22/10/2010

Full accounts made up to 2010-03-31

View PDF (43 pages)

28/07/2010

Annual return made up to 2010-06-30

View PDF (19 pages)

22/07/2010

Director's details changed for Mr Arthur John Reeves on 2010-06-30

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Arthur John Reeves on 2010-06-29

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Arthur John Reeves on 2010-06-29

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Alastair Sholto Neil Murray on 2010-06-29

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Gordon Maughan on 2010-06-29

View PDF (2 pages)

22/07/2010

Director's details changed for Mark Allen on 2010-06-29

View PDF (2 pages)

22/07/2010

Secretary's details changed for Robin Paul Miller on 2010-06-29

View PDF (1 pages)

22/07/2010

Director's details changed for Martyn Wilks on 2010-06-30

View PDF (2 pages)

22/07/2010

Director's details changed for Robert Tansey on 2010-06-30

View PDF (2 pages)

07/04/2010

Director's details changed for Richard Steven Jones on 2010-04-07

View PDF (2 pages)

10/11/2009

Appointment of Mr Gordon Maughan as a director

View PDF (1 pages)

30/10/2009

Termination of appointment of Martin Fisher as a director

View PDF (1 pages)

22/09/2009

Full accounts made up to 2009-03-31

View PDF (41 pages)

08/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (42 pages)

16/12/2008

Appointment terminated director martin oakes

View PDF (1 pages)

25/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

28/04/2008

Director's change of particulars / wilks martyn / 12/04/2008

View PDF (1 pages)

18/04/2008

Secretary appointed robin paul miller

View PDF (2 pages)

17/04/2008

Appointment terminated secretary roger newton

View PDF (1 pages)

27/03/2008

Director appointed martin leonard fisher

View PDF (2 pages)

18/03/2008

Director appointed richard steven jones

View PDF (2 pages)

18/03/2008

Director appointed arthur john reeves

View PDF (3 pages)

18/03/2008

Director appointed robert tansey

View PDF (2 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (36 pages)

15/01/2008

New director appointed

View PDF (2 pages)

01/12/2007

Director resigned

View PDF (1 pages)

05/09/2007

Return made up to 30/06/07; no change of members

View PDF (8 pages)

05/04/2007

New director appointed

View PDF (2 pages)

29/01/2007

Nc inc already adjusted 09/01/07

View PDF (1 pages)

29/01/2007

Resolutions

View PDF (0 pages)

29/01/2007

Resolutions

View PDF (0 pages)

29/01/2007

Resolutions

View PDF (23 pages)

16/01/2007

Director resigned

View PDF (1 pages)

29/12/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Full accounts made up to 2006-03-31

View PDF (34 pages)

31/08/2006

Resolutions

View PDF (0 pages)

31/08/2006

Resolutions

View PDF (0 pages)

31/08/2006

Resolutions

View PDF (5 pages)

25/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

13/10/2005

Full accounts made up to 2005-03-31

View PDF (29 pages)

21/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Nc dec already adjusted 10/03/05

View PDF (1 pages)

24/03/2005

Resolutions

View PDF (0 pages)

24/03/2005

Resolutions

View PDF (13 pages)

29/09/2004

Full accounts made up to 2004-03-31

View PDF (27 pages)

13/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

13/05/2004

Amended full accounts made up to 2003-03-31

View PDF (26 pages)

10/10/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (4 pages)

17/09/2003

Full accounts made up to 2003-03-31

View PDF (26 pages)

11/09/2003

New director appointed

View PDF (3 pages)

26/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

10/04/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

20/12/2002

Director's particulars changed

View PDF (1 pages)

26/09/2002

Registered office changed on 26/09/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL

View PDF (1 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

13/06/2002

Director resigned

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

26/04/2001

New director appointed

View PDF (3 pages)

21/02/2001

Director resigned

View PDF (1 pages)

19/09/2000

Memorandum and Articles of Association

View PDF (20 pages)

19/09/2000

Nc inc already adjusted 07/09/00

View PDF (1 pages)

19/09/2000

Resolutions

View PDF (0 pages)

19/09/2000

Resolutions

View PDF (0 pages)

19/09/2000

Resolutions

View PDF (0 pages)

19/09/2000

Resolutions

View PDF (4 pages)

18/07/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

13/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (1 pages)

20/09/1999

Memorandum and Articles of Association

View PDF (22 pages)

26/07/1999

Return made up to 30/06/99; full list of members

View PDF (9 pages)

15/07/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

29/07/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

25/07/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

06/06/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

22/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/07/1996

Full group accounts made up to 1996-03-31

View PDF (39 pages)

13/09/1995

Director resigned

View PDF (2 pages)

22/08/1995

Return made up to 30/06/95; no change of members

View PDF (8 pages)

14/08/1995

Full group accounts made up to 1995-03-31

View PDF (42 pages)

19/07/1995

New director appointed

View PDF (2 pages)

19/07/1995

Director resigned;new director appointed

View PDF (2 pages)

06/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

23/11/1994

Director's particulars changed

View PDF (0 pages)

09/11/1994

Memorandum and Articles of Association

View PDF (18 pages)

12/10/1994

Director resigned

View PDF (0 pages)

12/10/1994

Director resigned

View PDF (0 pages)

30/08/1994

New director appointed

View PDF (0 pages)

15/08/1994

Director resigned

View PDF (0 pages)

15/08/1994

Director's particulars changed

View PDF (0 pages)

15/08/1994

Director's particulars changed

View PDF (0 pages)

27/07/1994

Full group accounts made up to 1994-03-31

View PDF (48 pages)

27/07/1994

Return made up to 30/06/94; full list of members

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16/12/1993

New director appointed

View PDF (0 pages)

31/08/1993

New director appointed

View PDF (0 pages)

31/08/1993

Director resigned;new director appointed

View PDF (0 pages)

31/08/1993

Director resigned;new director appointed

View PDF (0 pages)

31/08/1993

New director appointed

View PDF (0 pages)

31/08/1993

New director appointed

View PDF (0 pages)

29/08/1993

Director resigned

View PDF (0 pages)

02/08/1993

New director appointed

View PDF (0 pages)

27/07/1993

Full group accounts made up to 1993-03-31

View PDF (38 pages)

27/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

13/08/1992

Return made up to 03/07/92; no change of members

View PDF (0 pages)

23/07/1992

Full accounts made up to 1992-03-31

View PDF (28 pages)

18/02/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/11/1991

Director resigned

View PDF (0 pages)

23/09/1991

New director appointed

View PDF (0 pages)

19/08/1991

Full group accounts made up to 1991-03-31

View PDF (24 pages)

14/08/1991

Director resigned;new director appointed

View PDF (0 pages)

31/07/1991

Return made up to 03/07/91; no change of members

View PDF (0 pages)

05/03/1991

Director resigned

View PDF (0 pages)

27/07/1990

Full group accounts made up to 1990-03-31

View PDF (34 pages)

24/07/1990

Return made up to 03/07/90; full list of members

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19/01/1990

New director appointed

View PDF (0 pages)

21/12/1989

New director appointed

View PDF (0 pages)

18/09/1989

Director resigned;new director appointed

View PDF (0 pages)

31/08/1989

Return made up to 04/07/89; full list of members

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29/08/1989

Full accounts made up to 1989-03-31

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01/12/1988

Statement of affairs

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01/09/1988

Director resigned;new director appointed

View PDF (0 pages)

01/09/1988

Director resigned

View PDF (0 pages)

03/08/1988

Full group accounts made up to 1988-03-31

View PDF (26 pages)

27/07/1988

Return made up to 05/07/88; full list of members

View PDF (9 pages)

11/01/1988

New director appointed

View PDF (0 pages)

05/01/1988

New director appointed

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09/11/1987

Wd 22/10/87 ad 22/09/87--------- £ si 149999998@1=149999998 £ ic 2/150000000

View PDF (2 pages)

15/10/1987

New director appointed

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08/10/1987

New director appointed

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07/10/1987

Registered office changed on 07/10/87 from: blackfriars house 19 new bridge street london EC4V 6BY

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20/05/1987

Certificate of change of name

View PDF (2 pages)

29/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/03/1987

Certificate of change of name

View PDF (2 pages)

23/12/1986

Incorporation

View PDF (22 pages)

23/12/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atherton, Thomas Alexander	Director	23/05/2013 - 01/11/2024	42
Therrien, Maxime	Director	15/04/2019 - Present	17
Braithwaite, Adam	Director	03/03/2020 - Present	17
Willock, Robert Thomas Arthur	Director	10/07/2013 - 30/09/2025	2
Thornton, Christopher Ronald	Director	03/03/2020 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAIRY CREST LIMITED

DAIRY CREST LIMITED is an(a) Active company incorporated on 23/12/1986 with the registered office located at 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAIRY CREST LIMITED?

DAIRY CREST LIMITED is currently Active. It was registered on 23/12/1986 .

Where is DAIRY CREST LIMITED located?

DAIRY CREST LIMITED is registered at 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY.

What does DAIRY CREST LIMITED do?

DAIRY CREST LIMITED operates in the Manufacture of oils and fats (10.41 - SIC 2007) sector.

What is the latest filing for DAIRY CREST LIMITED?

The latest filing was on 03/12/2025: Director's details changed for Mr Steven Michael Douglas on 2025-11-20.