Unigate Dairies Limited

Active00367806 Private limited company
Incorporated
26 June 1941 (85 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
5 The Heights
Brooklands
Weybridge
KT13 0NY

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
14 April 2026
Last conf. stmt
31 March 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
English
Born August 1975 (51)
Director · Appointed 1 November 2024
American
Born October 1969 (57)
Director · Appointed 14 June 2023
British
Born April 1964 (62)
Director · Appointed 15 April 2019
Canadian
Born July 1969 (57)
Hinton, Isobel Jean
Secretary · Appointed 25 February 2013
Officer history (28 former)
1 November 2024
Appointed Douglas, Steven Michael as Director
1 November 2024
Appointed Braithwaite, Adam as Director
1 November 2024
Resigned Atherton, Thomas Alexander as Director
14 June 2023
Appointed Thornton, Christopher Ronald as Director
14 June 2023
Resigned Robotham, Roger James as Director
15 April 2019
Appointed Therrien, Maxime as Director
21 September 2018
Resigned Miller, Robin Paul as Director
21 September 2018
Appointed Robotham, Roger James as Director
25 February 2013
Appointed Hinton, Isobel Jean as Secretary
25 February 2013
Resigned Money, Andrew as Secretary
22 January 2010
Resigned Miller, Robin Paul as Secretary
22 January 2010
Appointed Miller, Robin Paul as Director
22 January 2010
Resigned Allen, Mark as Director
22 January 2010
Appointed Money, Andrew as Secretary
22 January 2010
Resigned Murray, Alastair Sholto Neil as Director
22 January 2010
Appointed Atherton, Thomas Alexander as Director
10 December 2008
Resigned Oakes, Martin Nicholas as Director
1 April 2008
Appointed Miller, Robin Paul as Secretary
1 April 2008
Resigned Newton, Roger James as Secretary
9 March 2007
Appointed Oakes, Martin Nicholas as Director
1 January 2007
Appointed Allen, Mark as Director
31 December 2006
Resigned Hall, John William Drummond as Director
6 February 2004
Resigned Lattimore, David Michael as Director
8 September 2003
Appointed Murray, Alastair Sholto Neil as Director
10 August 2003
Resigned Laurie, Ian Cameron as Director
28 July 2003
Appointed Hall, John William Drummond as Director
31 March 2003
Resigned Roberts, Christopher David as Director
26 July 2002
Resigned Houliston, Walter John as Director
19 April 2002
Resigned Wilde, Gordon as Director
31 July 2001
Resigned Asdell, John as Director
1 September 2000
Appointed Laurie, Ian Cameron as Director
1 September 2000
Appointed Houliston, Walter John as Director
31 August 2000
Resigned Chivers, Michael George as Director
31 August 2000
Resigned Watford, Jennifer as Director
3 July 2000
Resigned Skipwith, Mark as Secretary
3 July 2000
Appointed Newton, Roger James as Secretary
3 July 2000
Resigned Skipwith, Mark as Director
17 February 2000
Appointed Skipwith, Mark as Director
17 February 2000
Appointed Skipwith, Mark as Secretary
17 February 2000
Resigned Beer, Martin Francis Stafford as Secretary
31 December 1999
Resigned Summerfield, Gordon Caleb as Director
23 August 1999
Resigned Beer, Martin Francis Stafford as Director
16 October 1995
Resigned Gibson, John Frederick as Director
1 August 1995
Appointed Asdell, John as Director
30 April 1995
Resigned Weir, David Ian as Director
31 March 1995
Resigned Roberts, Christopher David as Secretary
31 March 1995
Appointed Roberts, Christopher David as Director
9 March 1995
Appointed Beer, Martin Francis Stafford as Director
30 September 1994
Appointed Beer, Martin Francis Stafford as Secretary
30 September 1994
Resigned Roberts, Christopher David as Director
1 April 1994
Appointed Wilde, Gordon as Director
31 March 1994
Resigned Rawlins, Peter George as Director
1 February 1993
Appointed Gibson, John Frederick as Director
3 September 1992
Appointed Chivers, Michael George as Director
3 September 1992
Appointed Weir, David Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 2085882

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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