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Rachel'S Dairy Limited

02545149

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grosvenor House, 65-71 London Road, Redhill, RH1 1LQ
Incorporated 02/10/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

10519
10519

Officers

Mr Anthony Sharpe

director · Since 31/10/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Prism Cosec Limited

secretary · Since 20/08/2018

OTHER

Also on 184 other boards

Mr Laurent Favarel

director · Since 24/06/2025

INDUSTRIAL DIRECTOR

FRENCH · FRANCE · Age 51

Anthony Sharpe

director · Since 31/10/2012

British · United Kingdom · Age 61

Prism Cosec Limited

corporate secretary · Since 20/08/2018

Reg: 05533248

Also on 184 other boards

Laurent Favarel

director · Since 24/06/2025

French · France · Age 51

Former

Rachel Annora Rowlands

secretary · Resigned 01/01/1999

Gareth Rowlands

director · Resigned 01/04/1999

John Stanley Rowlands

director · Resigned 01/04/1999

Anthony Paul Bates

director · Resigned 01/04/1999

Rachel Annora Rowlands

director · Resigned 07/10/1999

Marcus Bernard Peperzak

director · Resigned 21/08/2000

Jeremy Mark Deacon

director · Resigned 31/01/2001

Mark A Retzloff

director · Resigned 01/03/2001

Robert Lindsay Collin

secretary · Resigned 21/09/2001

Richard Neville Lawes

secretary · Resigned 31/08/2003

Charles F Marcy

director · Resigned 06/07/2006

Don Gaidano

director · Resigned 03/09/2008

Neil Harper Burchell

director · Resigned 04/08/2010

Blaine Mcpeak

director · Resigned 04/08/2010

Ciaran Joseph Sullivan

director · Resigned 16/08/2010

Michel Peslier

director · Resigned 11/05/2012

Susan Valerie Neville Weaver

secretary · Resigned 01/07/2012

Ciaran Joseph Sullivan

director · Resigned 28/09/2012

Vincent Metz

director · Resigned 13/04/2016

Marc Ducre

director · Resigned 22/03/2018

David Venus & Company Llp

corporate secretary · Resigned 20/08/2018

Alan James Prior

director · Resigned 21/08/2024

Catherine Angelique Legorgeu

director · Resigned 24/06/2025

Mr Jean-Paul Mouchotte

director · Resigned 12/06/2026

Jean-Paul Mouchotte

director · Resigned 12/06/2026

Persons with Significant Control

Lactalis Nestle Chilled Dairy Company Limited

75–100% shares

Grosvenor House, 65-71 London Road, Redhill, RH1 1LQ

Reg: 5849220 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedPRISM COSEC LIMITED
2026-08-10
officer appointedFAVAREL, Laurent
2026-08-10
officer appointedSHARPE, Anthony
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Grosvenor House
2026-08-10

GROSVENOR HOUSE

post townRedhill
2026-08-10

REDHILL