Rachel's Dairy Limited

Active02545149 Private limited company
Incorporated
2 October 1990 (36 years)
Industry
Manufacture of other milk products (10519)
Directors
Laurent Favarel
Accounts type
Full
Region
South East
Address
Grosvenor House
65-71 London Road
Redhill
RH1 1LQ

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Favarel, Laurent
Director · Appointed 24 June 2025
French
Born July 1975 (51)
Corporate Secretary · Appointed 20 August 2018
Director · Appointed 31 October 2012
British
Born April 1965 (61)
Officer history (24 former)
12 June 2026
Resigned Mouchotte, Jean-Paul as Director
24 June 2025
Resigned Legorgeu, Catherine Angelique as Director
24 June 2025
Appointed Favarel, Laurent as Director
27 November 2024
Appointed Legorgeu, Catherine Angelique as Director
21 August 2024
Resigned Prior, Alan James as Director
20 August 2018
Resigned David Venus & Company LLP as Corporate Secretary
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
22 March 2018
Resigned Ducre, Marc as Director
22 March 2018
Appointed Mouchotte, Jean-Paul as Director
14 April 2016
Appointed Prior, Alan James as Director
13 April 2016
Resigned Metz, Vincent as Director
31 October 2012
Appointed Sharpe, Anthony as Director
28 September 2012
Resigned Sullivan, Ciaran Joseph as Director
26 September 2012
Appointed Metz, Vincent as Director
31 August 2012
Appointed David Venus & Company LLP as Corporate Secretary
1 July 2012
Resigned Neville Weaver, Susan Valerie as Secretary
11 May 2012
Resigned Peslier, Michel as Director
16 August 2010
Appointed Sullivan, Ciaran Joseph as Director
16 August 2010
Resigned Sullivan, Ciaran Joseph as Director
4 August 2010
Resigned Burchell, Neil Harper as Director
4 August 2010
Appointed Sullivan, Ciaran Joseph as Director
4 August 2010
Resigned Mcpeak, Blaine as Director
4 August 2010
Appointed Ducre, Marc as Director
4 August 2010
Appointed Peslier, Michel as Director
11 September 2008
Appointed Mcpeak, Blaine as Director
3 September 2008
Resigned Gaidano, Don as Director
6 July 2006
Resigned Marcy, Charles F as Director
1 September 2003
Appointed Neville Weaver, Susan Valerie as Secretary
1 September 2003
Appointed Burchell, Neil Harper as Director
31 August 2003
Resigned Lawes, Richard Neville as Secretary
21 September 2001
Appointed Lawes, Richard Neville as Secretary
21 September 2001
Resigned Collin, Robert Lindsay as Secretary
1 March 2001
Resigned Retzloff, Mark A as Director
31 January 2001
Appointed Marcy, Charles F as Director
31 January 2001
Resigned Deacon, Jeremy Mark as Director
21 September 2000
Appointed Gaidano, Don as Director
21 August 2000
Resigned Peperzak, Marcus Bernard as Director
7 October 1999
Resigned Rowlands, Rachel Annora as Director
1 April 1999
Appointed Retzloff, Mark A as Director
1 April 1999
Appointed Deacon, Jeremy Mark as Director
1 April 1999
Resigned Bates, Anthony Paul as Director
1 April 1999
Resigned Rowlands, John Stanley as Director
1 April 1999
Appointed Peperzak, Marcus Bernard as Director
1 April 1999
Resigned Rowlands, Gareth as Director
1 January 1999
Appointed Bates, Anthony Paul as Director
1 January 1999
Appointed Rowlands, John Stanley as Director
1 January 1999
Appointed Collin, Robert Lindsay as Secretary
1 January 1999
Resigned Rowlands, Rachel Annora as Secretary

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 By Shares
Reg. no. 5849220

Filings 166

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
26 July 2026Confirmation statement with no updates16 June 2026
29 June 2026Termination of appointment of a director
14 August 2025Termination of appointment of a director
14 August 2025Appointment of a director
Show all 166 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?