Yew Tree Dairy Holdings Limited

15335874

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

TERN VALLEY BUSINESS PARK TERN VALLEY BUSINESS PARK, MARKET DRAYTON, TF9 3SQ

Incorporated 08/12/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert John Hutchison

director · Since 29/10/2024

COO

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Matthew Paul Jones

director · Since 29/10/2024

HEAD OF FINANCIAL ACCOUNTING UK

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Mr Major Singh Rana

director · Since 29/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Persons with Significant Control

Muller Dairy (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Tern Valley Business Park, Shrewsbury Road, Market Drayton, TF9 3SQ

Reg: 02092691 · Companies House · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Carl Alastair Woodcock

Ceased 29/10/2024

Mr Ivan Raymond Woodcock

Ceased 29/10/2024

Mr Timothy Alfred Woodcock

Ceased 29/10/2024

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 23/02/2024Registered 26/02/2024Satisfied 05/11/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2024Registered 08/02/2024Satisfied 05/11/2024