Dairy UK Limited

Active01971245 Private company limited by guarantee
Incorporated
13 December 1985 (40 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Giles Kelson Barber
Stuart Arthur Heath
Controlled by
Accounts type
Full
Region
Greater London
Address
210 High Holborn
London
WC1V 7EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Bute Island Foods Ltd., Dairy Crest Limited, Dairy Crest Group Limited · more companies
English
Born August 1975 (51)
Barber, Giles Kelson
Director · Appointed 24 September 2026
British
Born February 1968 (58)
Heath, Stuart Arthur
Director · Appointed 6 November 2025
British
Born September 1970 (56)
Director · Appointed 5 February 2025
Also at Wyke Farms Ltd, Wyke Farmhouse Cheese Company Limited
British
Born March 1970 (56)
Director · Appointed 1 January 2025
Also at Müller Wiseman Dairies Limited, Muller Service Limited, Yew Tree Dairy Holdings Limited · more companies
British
Born August 1979 (47)
Padberg, Sebastiaan Augustinus Johannes Maria
Director · Appointed 4 January 2024
Dutch
Born April 1971 (55)
Director · Appointed 23 November 2023
British
Born September 1975 (51)
Kelly, Colin
Director · Appointed 1 January 2023
Irish
Born November 1985
Jones, Alan Wyn
Director · Appointed 1 February 2021
British
Born May 1970 (56)
Buck, Colin Matthew
Secretary · Appointed 1 December 2020
Director · Appointed 1 June 2020
Also at TPW Global Ltd, Class Delta Ltd, Anthony Rowcliffe and Son Limited · more companies
British
Born May 1963 (63)
Director · Appointed 2 May 2017
Also at The First Milk Cheese Company Limited, Fast Forward FFW Limited, Lake District Biogas Limited · more companies
British
Born April 1967 (59)
Director · Appointed 26 January 2017
Also at Crediton Dairy Limited, Church Lane Group, Devon Dairy Brands · more companies
British
Born August 1960 (66)
Director · Appointed 11 January 2017
Also at Fivemiletown Cheese Limited, Fivemiletown Creamery Limited, Ash Manor Holdings Limited · more companies
Irish
Born November 1972
Director · Appointed 18 September 2015
Also at D & D Dairies Limited, Grahams the Family Dairy (Processing) Limited, Grahams the Family Dairy Group Limited · more companies
Scottish
Born November 1970
Director · Appointed 18 March 2009
British
Born February 1961 (65)
Officer history (121 former)
1 November 2026
Appointed Braithwaite, Adam as Director
31 October 2026
Resigned Douglas, Steven Michael as Director
24 September 2026
Appointed Barber, Giles Kelson as Director
6 November 2025
Resigned Edwards, Lyndon Roger Charles as Director
6 November 2025
Appointed Heath, Stuart Arthur as Director
5 February 2025
Appointed Clothier, Richard William as Director
1 January 2025
Appointed Hutchison, Robert John as Director
1 January 2025
Appointed Douglas, Steven Michael as Director
31 December 2024
Resigned Atherton, Thomas Alexander as Director
4 January 2024
Appointed Padberg, Sebastiaan Augustinus Johannes Maria as Director
4 January 2024
Resigned Dixon, Jonathan as Director
23 November 2023
Appointed Dale, Timothy Derwas as Director
23 November 2023
Resigned Craig, Robert Keith as Director
21 July 2023
Resigned Amirahmadi, Afshin as Director
21 July 2023
Appointed Dixon, Jonathan as Director
1 January 2023
Resigned Hanley, Michael Gerard as Director
1 January 2023
Appointed Kelly, Colin as Director
1 February 2021
Appointed Jones, Alan Wyn as Director
1 December 2020
Resigned Hunter, Kirk John as Secretary
1 December 2020
Appointed Buck, Colin Matthew as Secretary
1 July 2020
Resigned Muller, Patrick Markus as Director
1 June 2020
Appointed Chatters, Michael David John as Director
1 June 2020
Resigned Meaudre, Hugues Bernard as Director
6 November 2019
Appointed Edwards, Lyndon Roger Charles as Director
6 November 2019
Resigned Fearnall, Arthur Richard as Director
31 July 2019
Appointed Craig, Robert Keith as Director
31 March 2019
Resigned Pearman, Richard David as Director
1 October 2018
Appointed Muller, Patrick Markus as Director
1 October 2018
Appointed Meaudre, Hugues Bernard as Director
28 September 2018
Resigned Taylor, Garfield Mark as Director
28 September 2018
Resigned Mcinnes, Andrew Ronald as Director
28 September 2018
Resigned D'Arcy, Gabriel as Director
30 June 2018
30 June 2018
Appointed Amirahmadi, Afshin as Director
9 February 2018
Appointed Pearman, Richard David as Director
8 February 2018
Appointed D'Arcy, Gabriel as Director
8 February 2018
Resigned Edwards, Lyndon Roger Charles as Director
14 September 2017
Resigned Dobbin, Timothy David as Director
14 September 2017
Resigned Byham, Nigel James as Director
14 September 2017
Resigned Haywood, Jane Karen as Director
24 August 2017
Resigned Neville, James Robert as Director
2 May 2017
Resigned Gallacher, Michael James as Director
2 May 2017
Appointed Hancock, Shelagh Mccone as Director
14 April 2017
Resigned Kers, Ronald Klaas Otto, Mr. as Director
14 April 2017
Resigned Giotz-Carlsen, Peter as Director
26 January 2017
Appointed Kennedy, Neil Angus as Director
26 January 2017
Resigned Allen, Mark as Director
26 January 2017
Appointed Atherton, Thomas Alexander as Director
11 January 2017
Appointed Whelan, Nick as Director
13 May 2016
18 September 2015
Appointed Mcinnes, Andrew Ronald as Director
18 September 2015
Appointed Graham, Robert Bishop as Director
18 September 2015
Resigned Keane, William Gerard as Director
25 June 2015
Appointed Taylor, Garfield Mark as Director
25 June 2015
Appointed Gallacher, Michael James as Director
15 May 2015
Resigned Smith, Andrew James as Director
16 April 2015
Resigned Allum, Kate as Director
19 September 2014
Resigned Rodda, Andrew Simon as Director
22 August 2014
Appointed Fearnall, Arthur Richard as Director
1 August 2014
Appointed Giotz-Carlsen, Peter as Director
31 July 2014
Resigned Lauritzen, Peter as Director
16 May 2014
Resigned Allin, Philip Timothy Peter as Director
14 March 2014
Appointed Hanley, Michael Gerard as Director
20 September 2013
Appointed Byham, Nigel James as Director
20 September 2013
Resigned Plumb, Bernard William as Director
20 September 2013
Appointed Rodda, Andrew Simon as Director
1 April 2013
Appointed Keane, William Gerard as Director
31 March 2013
Resigned Kennedy, Neil Angus as Director
16 January 2013
Appointed Allin, Philip Timothy Peter as Director
16 January 2013
Resigned Ward, Rex John as Director
16 January 2013
Resigned Keane, William Gerard as Director
14 September 2012
Resigned Wiseman, Robert Tennant as Director
11 April 2012
Appointed Kers, Ronald Klaas Otto, Mr. as Director
11 April 2012
Resigned Eccles, Gharry Abraham as Director
14 January 2011
Appointed Eccles, Gharry Abraham as Director
24 November 2010
Resigned Gilliland, Stewart Charles as Director
24 November 2010
Appointed Keane, William Gerard as Director
28 September 2010
Appointed Edwards, Lyndon Roger Charles as Director
28 September 2010
Resigned Evans, Roger Malcolm as Director
28 September 2010
Resigned Wilks, Martyn Kevin as Director
1 August 2010
Resigned Bates, Simon Charles as Secretary
1 August 2010
Appointed Hunter, Kirk John as Secretary
27 July 2010
Appointed Allum, Kate as Director
27 July 2010
Resigned Mustoe, John William Tarleton as Director
2 February 2010
Resigned Humphreys, Peter as Director
2 January 2010
Appointed Mustoe, John William Tarleton as Director
7 July 2009
Resigned Cooksey, Andrew Thomas as Director
7 July 2009
Resigned Knipe, Leslie as Director
7 July 2009
Appointed Neville, James Robert as Director
18 March 2009
Appointed Haywood, Jane Karen as Director
18 March 2009
Appointed Vernon, Paul as Director
12 November 2008
Appointed Ward, Rex John as Director
14 October 2008
Appointed Wilks, Martyn Kevin as Director
10 September 2008
Resigned Jones, Gwynfor Alun as Director
10 September 2008
Resigned Curry, David Maurice, Rt Hon as Director
19 June 2008
Resigned Nicholls, Barry John Leonard as Director
19 June 2008
Appointed Kennedy, Neil Angus as Director
7 July 2007
Appointed Plumb, Bernard William as Director
27 June 2007
Appointed Lauritzen, Peter as Director
27 June 2007
Resigned Smith, Timothy John as Director
1 January 2007
Resigned Hall, John William Drummond as Director
1 January 2007
Appointed Allen, Mark as Director
3 October 2006
Appointed Gilliland, Stewart Charles as Director
12 July 2006
Resigned Knight, Robert Frederick as Director
12 July 2006
Appointed Cooksey, Andrew Thomas as Director
1 January 2006
Resigned Harrison, Andrew John as Director
15 November 2005
Appointed Humphreys, Peter as Director
15 November 2005
Resigned Duncan, John as Director
3 November 2005
Appointed Evans, Roger Malcolm as Director
3 November 2005
Resigned Abbey, Frank Wesley as Director
1 October 2005
Resigned Pratt, Gary William as Director
1 October 2005
Appointed Smith, Andrew James as Director
1 August 2005
Appointed Curry, David Maurice, Rt Hon as Director
1 June 2005
Resigned Davidson, Richard Colin Neil as Director
1 June 2005
Appointed Smith, Timothy John as Director
11 May 2005
Resigned Smith, Malcolm as Director
11 May 2005
Resigned Metcalfe, Robert as Director
11 May 2005
Appointed Knipe, Leslie as Director
11 May 2005
Appointed Knight, Robert Frederick as Director
1 October 2004
Resigned Cooney, James as Director
1 October 2004
Resigned Aston, Paul Andrew David as Director
1 October 2004
Appointed Nicholls, Barry John Leonard as Director
1 October 2004
Appointed Wiseman, Robert Tennant as Director
1 October 2004
Appointed Hall, John William Drummond as Director
1 October 2004
Appointed Dobbin, Timothy David as Director
1 October 2004
Appointed Harrison, Andrew John as Director
1 October 2004
Appointed Jones, Gwynfor Alun as Director
1 October 2004
Resigned Reeves, Arthur John as Director
1 October 2004
Appointed Duncan, John as Director
1 October 2004
Resigned Dancey, Helen as Director
1 October 2004
Appointed Abbey, Frank Wesley as Director
1 October 2004
Resigned Highnam, James William as Director
1 October 2004
Resigned Walker, Ralph Peter as Director
1 October 2004
Resigned Nicholson, Peter Harold as Director
1 October 2004
Appointed Davidson, Richard Colin Neil as Director
1 October 2004
Resigned Dickinson, Robert James as Director
1 October 2004
Appointed Smith, Malcolm as Director
1 October 2004
Resigned Hinton, Alan as Director
22 June 2004
Resigned Lattimore, David Michael as Director
22 June 2004
Appointed Reeves, Arthur John as Director
3 June 2004
Resigned Wood, Kenneth Leslie as Director
1 June 2004
Appointed Dancey, Helen as Director
21 April 2004
Appointed Highnam, James William as Director
19 March 2004
Resigned Goulding, Christopher Paul as Director
3 March 2004
Appointed Nicholson, Peter Harold as Director
3 March 2004
Resigned Wiseman, Alan William as Director
7 November 2003
Resigned Wilkinson, Philip James as Director
8 August 2003
Resigned Kearns, Timothy Augustine as Director
13 May 2003
Resigned Hamilton, Barry John as Director
16 April 2003
Appointed Dickinson, Robert James as Director
16 April 2003
Resigned Adcock, Aubrey as Director
28 February 2003
Resigned Sheldon, Michael John as Director
28 February 2003
Appointed Lattimore, David Michael as Director
31 July 2002
Resigned Houliston, Walter John as Director
25 July 2002
Appointed Hinton, Alan as Director
17 July 2002
Resigned Hughes, Dennis Trevor as Director
17 April 2002
Appointed Aston, Paul Andrew David as Director
17 April 2002
Resigned Glover, Peter as Director
20 March 2002
Appointed Adcock, Aubrey as Director
1 January 2002
Appointed Hamilton, Barry John as Director
31 December 2001
Resigned Ross, Anthony John as Director
6 February 2001
Appointed Pratt, Gary William as Director
13 December 2000
Resigned Rimell, David John as Director
19 October 2000
Resigned Lattimore, David Michael as Director
19 April 2000
Resigned Summerfield, Gordon Caleb as Director
19 April 2000
Appointed Goulding, Christopher Paul as Director
19 April 2000
Resigned Aston, Paul Andrew David as Director
21 July 1999
Appointed Wood, Kenneth Leslie as Director
22 April 1999
Appointed Sheldon, Michael John as Director
1 February 1999
Resigned Hall, Colin Futers as Director
1 February 1999
Appointed Wilkinson, Philip James as Director
1 October 1998
Appointed Bates, Simon Charles as Secretary
1 October 1998
Resigned Begg, James as Secretary
31 July 1998
Resigned Gibson, John Frederick as Director
27 July 1998
Resigned Swallow, Anthony David as Director
27 July 1998
Appointed Aston, Paul Andrew David as Director
1 July 1998
Appointed Begg, James as Secretary
17 June 1998
Resigned Price, John Philip as Secretary
15 April 1998
Resigned Walker, Ralph Peter as Director
15 April 1998
Appointed Walker, Ralph Peter as Director
4 April 1998
Resigned Lester, Denis Gordon John as Director
16 March 1998
Appointed Cooney, James as Director
16 March 1998
Resigned Young, Colin Robert as Director
10 March 1998
Resigned Quested, Jeremy Gage as Director
10 March 1998
Resigned Raine, Nigel Anthony as Director
21 November 1997
Appointed Price, John Philip as Secretary
21 November 1997
Resigned Mckeith, Robert Edwin Kirk as Secretary
31 October 1997
Resigned Davenport, James Roger as Director
28 May 1997
Appointed Walker, Ralph Peter as Director
30 December 1996
Resigned Murphy, James Michael as Director
30 December 1996
Appointed Davenport, James Roger as Director
11 December 1996
Appointed Wiseman, Alan William as Director
1 November 1996
Appointed Lester, Denis Gordon John as Director
1 November 1996
Appointed Lattimore, David Michael as Director
1 November 1996
Appointed Houliston, Walter John as Director
31 October 1996
Resigned Waters, Harold Edgar as Director
17 October 1996
Resigned Hall, John William Drummond as Director
20 August 1996
Resigned Postgate, David William as Director
31 July 1996
Resigned Berry, Laurence as Director
20 March 1996
Appointed Gibson, John Frederick as Director
31 October 1995
Resigned Jesky, John Sydney as Director
16 August 1995
Resigned Fish, Graham Stewart as Director
16 August 1995
Appointed Hall, John William Drummond as Director
19 July 1995
Appointed Jesky, John Sydney as Director
1 July 1995
Appointed Mckeith, Robert Edwin Kirk as Secretary
30 June 1995
Resigned Freeman, William Rodney as Secretary
25 April 1995
Appointed Berry, Laurence as Director
14 December 1994
Appointed Raine, Nigel Anthony as Director
14 December 1994
Appointed Quested, Jeremy Gage as Director
14 November 1994
Appointed Fish, Graham Stewart as Director
1 November 1994
Resigned Smith, Brian Anthony Frank as Director
1 November 1994
Appointed Kearns, Timothy Augustine as Director
1 November 1994
Appointed Postgate, David William as Director
1 November 1994
Resigned Berry, Laurence as Director
1 November 1994
Appointed Young, Colin Robert as Director
1 November 1994
Appointed Swallow, Anthony David as Director
1 November 1994
Appointed Summerfield, Gordon Caleb as Director
1 November 1994
31 October 1994
Resigned Evans, Christopher John as Director
31 October 1994
Resigned Adcock, Aubrey as Director
31 October 1994
Resigned Thomson, Frank Barbour as Director
31 October 1994
Resigned Murphy, John James as Director
8 July 1994
Appointed Evans, Christopher John as Director
8 July 1994
Resigned Sale, Ellen Mary as Director
15 February 1994
Appointed Hall, Colin Futers as Director
15 February 1994
Resigned Blake, Frank George Bennett as Director
24 November 1993
Resigned Clifford, John as Director
24 November 1993
Appointed Ross, Anthony John as Director
16 June 1993
Resigned Blackburn, John Trevor as Director
16 June 1993
Resigned Fitzgerald, Clive as Director
16 June 1993
Appointed Smith, Brian Anthony Frank as Director
21 April 1993
Resigned Smith, Brian Anthony Frank as Director
9 December 1992
Resigned Gell, Hugh David as Director
15 July 1992
Appointed Fitzgerald, Clive as Director
4 July 1992
Resigned Parker, Gerald George as Director
3 June 1992
Resigned Poyner, Edward John as Director
3 June 1992
Resigned Bolderston, Michael James as Director
3 June 1992
Appointed Blackburn, John Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02143253

Holdings 8

Companies where Dairy UK Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Holds 75–100% of voting rights
Active
Active
Former controllers (1)
1 July 2020
Ceased Muller UK & Ireland Group LLP — Holds 25–50% of voting rights

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Arla Foods UK Holding Limited
Arla Foods UK Farmers Joint Venture Co. Limited Proposed for strike-offOwns 75–100% of shares
Arla Foods UK PLC Owns 75–100% of shares
Arla Foods Finance Limited Owns 75–100% of shares
Arla Foods GP Limited Owns 75–100% of shares
Arla Foods Holdings Company Limited Owns 75–100% of shares
Arla Foods Life Assurance Trustees Limited Owns 75–100% of shares
Arla Foods Pension Plan Trustees Limited Owns 25–50% of shares
Arla Foods UK Investments Limited Owns 75–100% of shares
Arla Foods UK Services Ltd. Owns 75–100% of shares
Arla Foods Limited Owns 75–100% of shares
Arla Foods (Westbury) Limited Owns 75–100% of shares
Arla Foods Cheese Company Limited Owns 75–100% of shares
Arla Foods Hatfield Limited Owns 75–100% of shares
Arla Foods Ingredients UK Limited Owns 75–100% of shares
Arla Foods Limited Partnership Right to appoint and remove a person
Dairy UK Limited This company Holds 25–50% of voting rights
Lockerbie Biogas Limited Owns 75–100% of shares
The Cheese Company Limited Owns 75–100% of shares
Westbury Dairies Limited Owns 75–100% of shares
Yeo Valley Dairies Limited Owns 75–100% of shares
Arla Foods UK Property Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£7,368,820
Cash
£925,623
Profit Before Tax
£794,418
Debt Ratio
21%
Current Ratio
2.9x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £7,660,146 £7,844,900 £7,967,250 £6,890,869 £6,773,069 £6,836,746 £7,368,820
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,566,884£7,137,812£7,132,234£7,138,844£8,586,738£8,062,202£8,081,850
Current Assets£1,809,473£1,510,340£1,561,187£1,657,456£1,772,961£1,670,260£1,526,053
Debtors£351,222£234,189£281,253£270,044£187,076£368,083£447,510
Cash£925,623£790,965£837,232£979,825£1,127,494£880,178£651,846
Creditors (< 1 year)£624,262£501,043£597,238£582,156£836,674£809,673£869,868
Net Current Assets£1,185,211£1,009,297£963,949£1,075,300£936,287£860,587£656,185
Net Assets£7,368,820£6,836,746£6,773,069£6,890,869£7,967,250£7,844,900£7,660,146
Shareholder Funds£7,368,820£6,836,746£6,773,069£6,890,869£7,967,250£7,844,900£7,660,146
Turnover£1,741,564£2,165,698£2,787,432
Admin Expenses£2,761,746£2,335,100£2,371,448£2,128,098£2,077,216£2,369,314£3,048,969
Operating Profit(£215,799)(£104,146)(£163,927)
Profit Before Tax£794,418£172,482(£61,124)(£1,328,032)£722,435£238,598£954,504
Tax£187,344£33,805(£18,324)(£326,651)£525,085£28,844£268,229
Profit for Period£607,074£138,677(£42,800)£1,001,381£197,350£209,754£686,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
19 June 2026Full accounts31 December 2025
28 November 2025Confirmation statement with no updates16 November 2025
19 November 2025Director's details changed
Show all recent filings

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