Dairy Crest Pension Trustees Limited

Active02047060 Private limited company
Incorporated
15 August 1986 (40 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 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at SCMGT Ltd (proposed for strike-off), Lawes Agricultural Trust · more companies
British
Born April 1964 (62)
Ozolua, Gloria
Secretary · Appointed 1 December 2025
Aspinall, James Eric
Director · Appointed 1 October 2021
British
Born June 1964 (62)
Director · Appointed 1 August 2017
British
Born January 1960 (66)
Ambanpola, Kanishka Bandara Kevin
Director · Appointed 1 April 2015
British
Born October 1964 (62)
Corporate Director · Appointed 1 September 2007
Officer history (30 former)
1 October 2026
Appointed Chapman, Lyndsay Elizabeth as Director
30 September 2026
Resigned Tredrea, Andrew John as Director
1 December 2025
Resigned Hinton, Isobel Jean as Secretary
1 December 2025
Appointed Ozolua, Gloria as Secretary
21 June 2023
Resigned Robotham, Roger James as Secretary
21 June 2023
Appointed Hinton, Isobel Jean as Secretary
1 October 2021
Appointed Aspinall, James Eric as Director
30 September 2021
Resigned Lattimore, David Michael as Director
26 November 2018
Resigned Newton, Roger James as Director
26 November 2018
Resigned Newton, Roger James as Secretary
26 November 2018
Appointed Robotham, Roger James as Secretary
11 September 2018
Resigned Halkes, Richard Norman as Director
9 October 2017
Resigned Hopkins, Gareth as Director
1 August 2017
Appointed Robotham, Roger James as Director
1 April 2015
Appointed Ambanpola, Kanishka Bandara Kevin as Director
1 April 2015
Appointed Tredrea, Andrew John as Director
31 March 2015
Resigned Brydges, Michael William as Director
31 March 2015
Resigned Brown, John Wayland as Director
1 August 2012
Appointed Hopkins, Gareth as Director
31 July 2012
Resigned Tansey, Robert as Director
1 April 2012
Appointed Lattimore, David Michael as Director
10 June 2011
Appointed Brydges, Michael William as Director
10 June 2011
Resigned Wilkinson, Richard John as Director
29 September 2010
Appointed Wilkinson, Richard John as Director
28 September 2010
Resigned Brinsmead, Toby John as Director
1 September 2009
Appointed Brinsmead, Toby John as Director
31 August 2009
Resigned Lewis, David Rodney as Director
1 March 2008
Appointed Brown, John Wayland as Director
1 March 2008
Appointed Halkes, Richard Norman as Director
29 February 2008
Resigned Sehijpal, Surinder Kumar as Director
29 February 2008
Resigned Hopkins, Gareth as Director
1 September 2007
30 April 2007
Resigned Flannigan, David as Director
12 October 2006
Appointed Tansey, Robert as Director
25 August 2006
Resigned Murray, Alastair Sholto Neil as Director
13 December 2005
Appointed Sehijpal, Surinder Kumar as Director
20 September 2005
Resigned Douglas, Timothy John as Director
14 December 2004
Resigned Hall, John William Drummond as Director
14 December 2004
Appointed Flannigan, David as Director
8 September 2003
Appointed Murray, Alastair Sholto Neil as Director
10 August 2003
Resigned Laurie, Ian Cameron as Director
1 August 2003
Appointed Hopkins, Gareth as Director
30 May 2003
Resigned Macintosh, Neil Anthony as Director
26 July 2002
Appointed Hall, John William Drummond as Director
26 July 2002
Resigned Houliston, Walter John as Director
7 June 2002
Appointed Macintosh, Neil Anthony as Director
7 June 2002
Resigned Brown, William Robert as Director
28 November 1997
Resigned Russell, Pauline Doris as Director
28 November 1997
Resigned Stirland, John Victor as Director
28 November 1997
Resigned Jones, Kenneth as Director
1 February 1996
Appointed Douglas, Timothy John as Director
31 January 1996
Resigned Davey, Michael John Milburne as Director
7 September 1995
Appointed Laurie, Ian Cameron as Director
1 April 1995
Appointed Brown, William Robert as Director
8 September 1994
Appointed Newton, Roger James as Director
31 July 1994
Resigned Griffin, Michael as Director
12 October 1993
Appointed Jones, Kenneth as Director
16 September 1993
Appointed Davey, Michael John Milburne as Director
16 September 1993
Appointed Russell, Pauline Doris as Director
16 September 1993
Appointed Griffin, Michael as Director
16 September 1993
Appointed Stirland, John Victor as Director
16 September 1993
Resigned Hall, John William Drummond 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 Company
Reg. no. 2085882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 March 2026
6 August 2026Confirmation statement with no updates1 August 2026
3 December 2025Appointment of a secretary
3 December 2025Termination of appointment of a secretary
19 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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