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Philpot Dairy Products Limited

09914960

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

Tern Valley Business Park, Shrewbury Road, Market Drayton, TF9 3SQ
Incorporated 14/12/2015

Previously known as

Eider Pdp Limited · until 23/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Major Singh Rana

director · Since 30/08/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Mr Sean Paul Whitfield

director · Since 21/01/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Robert John Hutchison

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Matthew Paul Jones

director · Since 05/07/2024

HEAD OF FINANCIAL ACCOUNTING UK

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Major Singh Rana

director · Since 30/08/2019

British · United Kingdom · Age 60

Sean Paul Whitfield

director · Since 21/01/2022

British · United Kingdom · Age 57

Robert John Hutchison

director · Since 28/04/2022

British · England · Age 47

Matthew Paul Jones

director · Since 05/07/2024

British · United Kingdom · Age 37

Former

Inhoco Formations Limited

corporate nominee director · Resigned 14/12/2015

A G Secretarial Limited

corporate secretary · Resigned 14/12/2015

Roger Hart

director · Resigned 14/12/2015

A G Secretarial Limited

corporate director · Resigned 14/12/2015

Paul Fabian Clancy

director · Resigned 12/06/2017

William Douglas Laing

director · Resigned 13/07/2018

Andrew Ronald Mcinnes

director · Resigned 01/10/2018

Lee Greenbury

director · Resigned 18/12/2018

Christopher Ronald Thornton

director · Resigned 30/08/2019

Steven Paul Hodkinson

director · Resigned 20/12/2021

Brian Richard Stewart Watson

director · Resigned 21/01/2022

Jonathan Howard Jenkins

director · Resigned 28/04/2022

Liam James Mcnamara

director · Resigned 26/01/2023

Colum Michael Dunphy

director · Resigned 05/07/2024

Persons with Significant Control

Robert Wiseman & Sons Limited

75–100% shares

159, Glasgow Road, East Kilbride, G74 4PA

Reg: Sc087376 · Companies House · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Tern Valley Business Park
2026-08-19

TERN VALLEY BUSINESS PARK

post townMarket Drayton
2026-08-19

MARKET DRAYTON

officer appointedHUTCHISON, Robert John
2026-08-19
officer appointedJONES, Matthew Paul
2026-08-19
officer appointedRANA, Major Singh
2026-08-19
officer appointedWHITFIELD, Sean Paul
2026-08-19