National Milk Records Limited

Active03331929 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Dairy Consulting Limited, KO2 Limited, Nordic Star Ltd
British,New Zealander
Born March 1974 (52)
Director · Appointed 9 August 2023
Also at Greencoat Farm Limited, AB Agri Limited, Premier Nutrition Products Limited · more companies
British
Born August 1983 (43)
Director · Appointed 9 August 2023
Also at Greencoat Farm Limited, AB Agri Limited, Premier Nutrition Products Limited · more companies
French
Born November 1961
Ward, Lisa
Secretary · Appointed 21 June 2019
Director · Appointed 16 January 2017
Also at National Livestock Records Limited, Nordic Star Ltd, National Milk Records Trustee Company Limited · more companies
English
Born January 1967 (59)
Officer history (38 former)
23 March 2026
Appointed Dimes, David William as Director
28 February 2025
Resigned Gurvis, Scott Michael as Director
29 February 2024
Resigned Warne, Andrew John as Director
9 August 2023
Appointed Gurvis, Scott Michael as Director
9 August 2023
Appointed Nobre, José Jorge as Director
9 August 2023
Resigned Andrews, James Aloysius, Dr as Director
9 August 2023
Resigned Lloyd, Trevor as Director
9 August 2023
Resigned Butcher, Mark as Director
9 August 2023
Appointed Brown, Kelly as Director
26 March 2020
Appointed Andrews, James Aloysius, Dr as Director
1 January 2020
Resigned Gallacher, Mike as Director
21 June 2019
Resigned Nuttall, Clive Gordon as Secretary
21 June 2019
Appointed Ward, Lisa as Secretary
31 May 2018
Resigned Kirkham, Philip Michael as Director
2 January 2018
Appointed Gallacher, Mike as Director
26 October 2017
Resigned Kirby, Nicholas Anthony as Director
26 October 2017
Resigned Davies, Jonathan as Director
26 October 2017
Resigned Bartlett, Benjamin Edward Carnegy as Director
16 January 2017
Appointed Frankcom, Mark Christopher as Director
10 November 2014
Appointed Kirby, Nicholas Anthony as Director
28 October 2013
Resigned Marshall, Janina Louise as Director
28 October 2013
Appointed Davies, Jonathan as Director
28 October 2013
Appointed Bartlett, Benjamin Edward Carnegy as Director
15 August 2013
Resigned Smith, Hamish Ian as Director
2 May 2013
Resigned Pope, Sandra Jane as Director
2 May 2013
Appointed Butcher, Mark as Director
29 November 2011
Resigned Thomas, Daniel John Bryan as Director
30 September 2011
Resigned Hughes, Christopher Trevor as Director
30 September 2011
Resigned Hughes, Christopher Trevor as Secretary
30 September 2011
Appointed Nuttall, Clive Gordon as Secretary
22 June 2011
Appointed Pope, Sandra Jane as Director
1 April 2007
Appointed Marshall, Janina Louise as Director
31 July 2006
Resigned Whittaker, David as Director
19 January 2005
Appointed Lloyd, Trevor as Director
31 October 2004
Resigned Armitage, Frank Hartley as Director
28 July 2004
Resigned Tomlinson, David John as Director
26 March 2004
Appointed Smith, Hamish Ian as Director
16 September 2003
Appointed Hughes, Christopher Trevor as Director
26 July 2003
Resigned Roberts, Michael Curig as Director
26 July 2002
Resigned Derryman, Roger Henry as Director
18 July 2002
Appointed Warne, Andrew John as Director
28 June 2002
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
28 June 2002
Appointed Hughes, Christopher Trevor as Secretary
25 January 2002
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
25 January 2002
Resigned Silverman, Vivian Howard as Secretary
25 January 2002
Resigned Silverman, Vivian Howard as Director
25 January 2002
Resigned Frost, Robert Philip as Director
20 February 2001
Appointed Armitage, Frank Hartley as Director
22 November 2000
Appointed Silverman, Vivian Howard as Secretary
22 November 2000
Appointed Silverman, Vivian Howard as Director
21 November 2000
Resigned Rees, Richard John Lundy as Secretary
14 November 2000
Resigned Rees, Richard John Lundy as Director
14 November 2000
Resigned Thomas, Roger Wyn as Director
13 November 2000
Appointed Frost, Robert Philip as Director
27 October 2000
Resigned Turner, Robin Barry Hingston as Director
29 July 1997
Appointed Thomas, Roger Wyn as Director
29 July 1997
Appointed Whittaker, David as Director
29 July 1997
Resigned Sanders, Andrew James as Director
29 July 1997
Resigned Leaver, John David, Professor as Director
29 July 1997
Resigned Padfield, Peter George as Director
29 July 1997
Appointed Tomlinson, David John as Director
29 July 1997
Appointed Kirkham, Philip Michael as Director
29 July 1997
Resigned Kent, Benjamin Brownie as Director
29 July 1997
Appointed Thomas, Daniel John Bryan as Director
29 July 1997
Resigned Haworth, John Robert as Director
3 July 1997
Appointed Roberts, Michael Curig as Director
31 May 1997
Resigned Hopkins, Sidney Arthur as Director
1 April 1997
Appointed Hopkins, Sidney Arthur as Director
7 March 1997
Resigned Rive, David John as Director
7 March 1997
Resigned Andrews, Derek Henry as Director
6 March 1997
Appointed Kent, Benjamin Brownie as Director
6 March 1997
Appointed Sanders, Andrew James as Director
6 March 1997
Appointed Padfield, Peter George as Director
6 March 1997
Appointed Turner, Robin Barry Hingston as Director
6 March 1997
Appointed Leaver, John David, Professor as Director
6 March 1997
Appointed Rees, Richard John Lundy as Director
6 March 1997
Appointed Haworth, John Robert as Director
6 March 1997
Appointed Rees, Richard John Lundy as Secretary
6 March 1997
Appointed Rive, David John as Director
6 March 1997
Appointed Derryman, Roger Henry as Director
6 March 1997
Appointed Andrews, Derek Henry as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00193800

Holdings 4

Companies where National Milk Records Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 April 2026Full accounts31 August 2025
24 March 2026Appointment of a director
6 March 2026Confirmation statement with no updates6 March 2026
24 September 2025Registered office address changed
27 August 2025Full accounts31 August 2024
Show all recent filings

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