Dairy Crest Limited

Active02085882 Private limited company
Incorporated
23 December 1986 (39 years)
Industry
Manufacture of oils and fats (10410)
Manufacture of margarine and similar edible fats (10420)
Butter and cheese production (10512)
Manufacture of other milk products (10519)
Accounts type
Full
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Ozolua, Gloria
Secretary · Appointed 1 December 2025
Director · Appointed 1 November 2024
American
Born October 1969 (57)
Director · Appointed 3 March 2020
English
Born August 1975 (51)
Director · Appointed 3 March 2020
British
Born April 1964 (62)
Director · Appointed 15 April 2019
Canadian
Born July 1969 (57)
Officer history (40 former)
1 December 2025
Appointed Ozolua, Gloria as Secretary
1 December 2025
Resigned Hinton, Isobel as Secretary
30 September 2025
Resigned Willock, Robert Thomas Arthur as Director
1 November 2024
Appointed Douglas, Steven Michael as Director
1 November 2024
Resigned Atherton, Thomas Alexander as Director
26 June 2023
Resigned Robotham, Roger James as Secretary
26 June 2023
Appointed Hinton, Isobel as Secretary
3 March 2020
Appointed Thornton, Christopher Ronald as Director
3 March 2020
Appointed Braithwaite, Adam as Director
31 December 2019
Resigned Jones, Richard Steven as Director
4 July 2019
Resigned Allen, Mark as Director
15 April 2019
Appointed Therrien, Maxime as Director
21 September 2018
Appointed Robotham, Roger James as Secretary
21 September 2018
Resigned Miller, Robin Paul as Secretary
24 July 2018
Resigned Barrington, Michael Paul as Director
23 December 2015
Resigned Sheldon, Michael John as Director
31 March 2015
Resigned Wilks, Martyn Kevin as Director
7 February 2014
Resigned Reeves, Arthur John as Director
7 February 2014
Appointed Sheldon, Michael John as Director
10 July 2013
Appointed Willock, Robert Thomas Arthur as Director
23 May 2013
Resigned Murray, Alastair Sholto Neil as Director
23 May 2013
Appointed Atherton, Thomas Alexander as Director
31 July 2012
Resigned Tansey, Robert as Director
1 December 2011
Appointed Barrington, Michael Paul as Director
16 September 2011
Resigned Maughan, Gordon as Director
14 October 2009
Resigned Fisher, Martin Leonard as Director
11 September 2009
Appointed Maughan, Gordon as Director
10 December 2008
Resigned Oakes, Martin Nicholas as Director
7 April 2008
Appointed Miller, Robin Paul as Secretary
7 April 2008
Resigned Newton, Roger James as Secretary
14 March 2008
Appointed Reeves, Arthur John as Director
14 March 2008
Appointed Tansey, Robert as Director
14 March 2008
Appointed Jones, Richard Steven as Director
14 March 2008
Appointed Fisher, Martin Leonard as Director
7 January 2008
Appointed Wilks, Martyn Kevin as Director
28 November 2007
Resigned Thornton, Peter William as Director
1 February 2007
Appointed Oakes, Martin Nicholas as Director
31 December 2006
Resigned Hall, John William Drummond as Director
8 September 2003
Appointed Murray, Alastair Sholto Neil as Director
1 September 2003
Appointed Thornton, Peter William as Director
10 August 2003
Resigned Laurie, Ian Cameron as Director
31 March 2003
Resigned Roberts, Christopher David as Director
26 July 2002
Appointed Allen, Mark as Director
26 July 2002
Resigned Houliston, Walter John as Director
7 June 2002
Resigned Brown, William Robert as Director
9 February 2001
Appointed Roberts, Christopher David as Director
20 July 2000
Resigned Dowdall, Michael as Director
4 July 1996
Resigned Lewis, Paul Scott as Director
4 July 1996
Resigned Jones, Thomas Hugh as Director
4 July 1996
Resigned Fletcher, Richard as Director
4 July 1996
Resigned Frost, Ronald Edwin as Director
4 July 1996
Resigned Jacobs, Peter Alan as Director
18 August 1995
Resigned Fish, Graham Stewart as Director
10 July 1995
Appointed Laurie, Ian Cameron as Director
6 July 1995
Appointed Brown, William Robert as Director
30 June 1995
Resigned Harding, David Alan as Director
30 September 1994
Resigned Lewis, David Rodney as Director
30 September 1994
Resigned John, Geoffrey Richards as Director
15 August 1994
Appointed Dowdall, Michael as Director
1 August 1994
Resigned Madders, William Woodhouse as Director
25 October 1993
Appointed Harding, David Alan as Director
1 August 1993
Appointed Madders, William Woodhouse as Director
1 August 1993
Appointed Lewis, Paul Scott as Director
1 August 1993
Appointed Jones, Thomas Hugh as Director
1 August 1993
Appointed Frost, Ronald Edwin as Director
1 August 1993
Appointed Fletcher, Richard as Director
31 July 1993
Resigned Fidler, Cyril as Director
31 July 1993
Resigned Kent, Benjamin Brownie as Director
31 July 1993
Resigned Saphir, Nicholas Peter George as Director
1 July 1993
Appointed Fish, Graham Stewart as Director
24 February 1992
Appointed Newton, Roger James as Secretary
14 February 1992
Resigned Gilder, John Newton as Secretary
31 October 1991
Resigned Bar, Geoffrey as Director
16 September 1991
Appointed Hall, John William Drummond as Director
1 August 1991
Appointed Fidler, Cyril as Director
31 July 1991
Resigned Mason, George Rigby 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. 6679840

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Bute Island Foods Ltd. Owns 75–100% of shares
Dairy Crest Group Limited Owns 75–100% of shares
Dairy Crest UK Limited Owns 75–100% of shares
Dairy Crest Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 March 2026
22 July 2026Satisfaction of a charge in full
2 July 2026Confirmation statement with no updates30 June 2026
3 December 2025Director's details changed
3 December 2025Termination of appointment of a secretary
Show all recent filings

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