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The Old Dairy Management (Calne) Company Ltd

04351388

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Twostaks, Compton Bassett, Calne, SN11 8RG
Incorporated 11/01/2002

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Andrew Jan Slade

director · Since 01/11/2005

CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr John Brian Whitton

director · Since 14/12/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Andrew Jan Slade

secretary · Since 08/11/2025

Andrew Jan Slade

director · Since 01/11/2005

British · England · Age 70

John Brian Whitton

director · Since 14/12/2011

British · England · Age 80

Andrew Jan Slade

secretary · Since 08/11/2025

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/01/2002

Sally Anne Rhodes

director · Resigned 17/04/2003

Sally Anne Rhodes

secretary · Resigned 17/04/2003

Alan Frederick Lance

director · Resigned 22/04/2003

George Elmer Wakely

director · Resigned 22/05/2004

Kathleen Mary Atay

secretary · Resigned 07/10/2004

Derek Peter Robinson

director · Resigned 01/11/2005

Sally Kent

secretary · Resigned 06/12/2009

Shirley Edwards

secretary · Resigned 13/12/2011

Paul Kent

director · Resigned 24/11/2013

Helen Christine Whitton

secretary · Resigned 08/11/2025

Persons with Significant Control

Mr John Brian Whitton

25–50% votes

British · England · Age 80

11a, Main Road, Calne, SN11 8UT

Notified 08/01/2026

Former PSCs

Mr John Brian Whitton

Ceased 08/11/2025

Mr Andrew Jan Slade

Ceased 08/01/2026

Change History

statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

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

address line1Twostaks
2026-08-11

TWOSTAKS

post townCalne
2026-08-11

CALNE

officer appointedSLADE, Andrew Jan
2026-08-11
officer appointedSLADE, Andrew Jan
2026-08-11
officer appointedWHITTON, John Brian
2026-08-11