Lactalis Nestle Chilled Dairy Company Limited

05849220

active

Private Limited Company

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, REDHILL, RH1 1LQ

Incorporated 16/06/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

46330

Wholesale of dairy products, eggs and edible oils and fats

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Anthony Sharpe

director · Since 01/03/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Jean-Paul Mouchotte

director · Since 22/03/2018

DIRECTOR

FRENCH · FRANCE · Age 63

Also on 1 other board

Prism Cosec Limited

secretary · Since 20/08/2018

OTHER

Also on 184 other boards

Ms Nadia Jeannine Guede

director · Since 10/12/2024

DIRECTOR

FRENCH · FRANCE · Age 48

Ms Catherine Angelique Legorgeu

director · Since 10/12/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 57

Persons with Significant Control

Mr Emmanuel Besnier

25–50% shares

French · France · Age 55

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

Notified 06/04/2016

Mr Jean-Michel Besnier

25–50% shares

French · France · Age 59

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

Notified 06/04/2016

Ms Marie Besnier

25–50% shares

French · France · Age 45

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

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2007Registered 18/09/2007Satisfied 17/05/2012