Filing status
- Accounts due
- 27 July 2027
- Last accounts
- 25 October 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Watson's Dairies Limited
- Incorporated
- 28 May 1993 (33 years)
- Previously known as
- Medina Processing Limited (until 18 April 2015)Watson's Dairies Limited (until 8 December 2008)Speed 3575 Limited (until 7 July 1993)
- Industry
- Liquid milk and cream production (10511) Manufacture of other milk products (10519)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Medina HouseShirley AvenueWindsorSL4 5LH
Charges
- Total
- 20
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2013
British
Born June 1983 (43)
Director · Appointed 25 March 2004
British
Born February 1976 (50)
Director · Appointed 25 March 2004
British
Born February 1965 (61)
Director · Appointed 25 March 2004
British
Born August 1979 (47)
Officer history (9 former)
20 September 2013
11 January 2009
11 January 2009
25 March 2004
25 March 2004
25 March 2004
25 March 2004
25 March 2004
25 March 2004
25 March 2004
25 March 2004
25 March 2004
7 October 2003
9 June 1995
1 July 1993
24 June 1993
24 June 1993
24 June 1993
24 June 1993
24 June 1993
28 May 1993
28 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04885592
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Medina Holdings Limited Owns 75–100% of shares
Watson's Dairies Limited This company Owns 75–100% of shares
Medina Property Development Limited Owns 75–100% of shares
Medina Property Limited Owns 75–100% of shares
MHL Newco 2 Limited Owns 75–100% of shares
Medina Transport Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 25 October 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 17 September 2025 | Compulsory strike-off action has been discontinued | |||
| 16 September 2025 | First Gazette notice for compulsory strike-off | |||
| 15 September 2025 | Confirmation statement with no updates | 29 June 2025 |
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