Dairy Crest Limited

02085882

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 THE HEIGHTS, WEYBRIDGE, KT13 0NY

Incorporated 23/12/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

10410

Manufacture of oils and fats

10420

Manufacture of margarine and similar edible fats

10512

10519

Officers

Mr Maxime Therrien

director · Since 15/04/2019

CHIEF FINANCIAL OFFICER AND SECRETARY

CANADIAN · CANADA · Age 56

Also on 15 other boards

Mr Adam Braithwaite

director · Since 03/03/2020

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 14 other boards

Mr Christopher Ronald Thornton

director · Since 03/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Steven Michael Douglas

director · Since 01/11/2024

PRESIDENT

AMERICAN · ENGLAND · Age 56

Also on 4 other boards

Mrs Gloria Ozolua

secretary · Since 01/12/2025

Persons with Significant Control

Dairy Crest Uk Limited

75–100% shares

5, Brooklands, Weybridge, KT13 0NY

Reg: 6679840 · Register Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/07/2021Registered 05/08/2021

Charge

satisfied

DAIRY CREST PENSION TRUSTEES LIMITED

Created 17/04/2013Registered 19/04/2013Satisfied 14/05/2019