Dairy Crest Group Limited

Active03162897 Private limited company
Incorporated
22 February 1996 (30 years)
Industry
Manufacture of oils and fats (10410)
Manufacture of margarine and similar edible fats (10420)
Butter and cheese production (10512)
Directors
Owned by
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
30 April 2027
Last conf. stmt
16 April 2026

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
Also at Bute Island Foods Ltd., Dairy Crest Limited, Dairy Crest UK Limited · more companies
American
Born October 1969 (57)
Director · Appointed 1 November 2024
Also at Bute Island Foods Ltd., Dairy Crest Limited, Dairy Crest UK Limited · more companies
British
Born April 1964 (62)
Director · Appointed 15 April 2019
Also at Dairy Crest Limited, Dairy Crest UK Limited, Unigate Dairies Limited
Canadian
Born July 1969 (57)
Director · Appointed 19 July 2016
Also at Bute Island Foods Ltd., Dairy Crest Limited, Dairy Crest UK Limited · more companies
English
Born August 1975 (51)
Officer history (39 former)
1 December 2025
Resigned Hinton, Isobel as Secretary
1 December 2025
Appointed Ozolua, Gloria as Secretary
1 November 2024
Appointed Douglas, Steven Michael as Director
1 November 2024
Appointed Thornton, Christopher Ronald 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
4 July 2019
Resigned Allen, Mark as Director
15 April 2019
Appointed Therrien, Maxime as Director
15 April 2019
Resigned Macdonald, Richard Auld as Director
15 April 2019
Resigned Gibney, John Michael as Director
15 April 2019
Resigned Alexander, Stephen Harold as Director
15 April 2019
15 April 2019
Resigned Farr, Susan Jane as Director
21 September 2018
Resigned Miller, Robin Paul as Secretary
21 September 2018
Appointed Robotham, Roger James as Secretary
17 July 2018
18 May 2018
Appointed Gibney, John Michael as Director
1 December 2017
Appointed Mannings, Sheikh Mansurah Tal-At as Director
19 July 2016
Appointed Braithwaite, Adam as Director
31 March 2015
Resigned Wilks, Martyn Kevin as Director
16 September 2014
Resigned Fry, Anthony Michael as Director
23 May 2013
Appointed Atherton, Thomas Alexander as Director
23 May 2013
Resigned Murray, Alastair Sholto Neil as Director
18 May 2012
Resigned Mann, Howard as Director
1 November 2011
Appointed Farr, Susan Jane as Director
1 January 2011
Appointed Alexander, Stephen Harold as Director
9 December 2010
Resigned Piwnica, Carole as Director
3 November 2010
Appointed Macdonald, Richard Auld as Director
20 July 2010
Resigned Monnery, Neil Charles as Director
1 January 2010
Resigned Oliver, Simon Matthew Dudgeon as Director
1 August 2009
1 August 2009
Resigned Richardson, David Hedley as Director
10 December 2008
Resigned Oakes, Martin Nicholas as Director
1 April 2008
Appointed Miller, Robin Paul as Secretary
1 April 2008
Resigned Newton, Roger James as Secretary
7 January 2008
Appointed Wilks, Martyn Kevin as Director
28 November 2007
Resigned Thornton, Peter William as Director
1 August 2007
Appointed Fry, Anthony Michael as Director
1 August 2007
Appointed Piwnica, Carole as Director
1 August 2007
Appointed Monnery, Neil Charles as Director
31 July 2007
Resigned Grimstone, Gerald Edgar, Lord as Director
19 July 2007
1 February 2007
Appointed Oakes, Martin Nicholas as Director
31 December 2006
Resigned Hall, John William Drummond as Director
14 July 2005
Resigned Lewis, Paul Scott as Director
9 December 2004
Appointed Richardson, David Hedley as Director
8 September 2003
Appointed Murray, Alastair Sholto Neil as Director
10 August 2003
Resigned Laurie, Ian Cameron as Director
30 May 2003
Appointed Mann, Howard as Director
30 May 2003
Resigned Jones, Thomas Hugh as Director
1 April 2003
Appointed Thornton, Peter William as Director
31 March 2003
Resigned Roberts, Christopher David as Director
26 July 2002
Resigned Houliston, Walter John as Director
19 July 2002
Appointed Allen, Mark as Director
7 June 2002
Resigned Brown, William Robert as Director
17 January 2002
30 September 2001
Resigned Allanson Bailey, Peter as Director
19 July 2001
Resigned Fletcher, Richard as Director
20 July 2000
Appointed Roberts, Christopher David as Director
20 July 2000
Appointed Allanson Bailey, Peter as Director
20 July 2000
Resigned Dowdall, Michael as Director
1 March 1999
Appointed Grimstone, Gerald Edgar, Lord as Director
1 December 1997
Appointed Oliver, Simon Matthew Dudgeon as Director
16 December 1996
Resigned Frost, Ronald Edwin as Director
16 December 1996
Resigned Jacobs, Peter Alan as Director
4 July 1996
Appointed Fletcher, Richard as Director
4 July 1996
Appointed Jones, Thomas Hugh as Director
4 July 1996
Appointed Dowdall, Michael as Director
4 July 1996
Appointed Lewis, Paul Scott as Director
4 July 1996
Appointed Hall, John William Drummond as Director
4 July 1996
Appointed Jacobs, Peter Alan as Director
4 July 1996
Appointed Frost, Ronald Edwin as Director
4 July 1996
Appointed Brown, William Robert as Director
24 June 1996
Appointed Laurie, Ian Cameron as Director
24 June 1996
Appointed Newton, Roger James as Secretary
24 June 1996
Appointed Houliston, Walter John as Director
24 June 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 June 1996
Resigned Charlton, Peter John as Nominee Director
24 June 1996
Resigned Richards, Martin Edgar as Nominee Director
22 February 1996
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 February 1996
Appointed Charlton, Peter John as Nominee Director
22 February 1996
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11834952

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Saputo Dairy UK Ltd
Bute Island Foods Ltd. Owns 75–100% of shares
Dairy Crest Group Limited This company Owns 75–100% of shares
Dairy Crest UK Limited Owns 75–100% of shares
Dairy Crest Limited 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
16 April 2026Confirmation statement with no updates16 April 2026
3 December 2025Director's details changed
3 December 2025Termination of appointment of a secretary
3 December 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Dairy Crest Limited
Dairy Crest Pension Trustees Limited
Dairy Crest UK Limited
Eatenton Limited
Good Markets Management Ltd
Katy Eatenton Limited

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Strabane
London
Weybridge
North Humberside
Hull

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