Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Dairy Solutions Limited
- Incorporated
- 19 August 2002 (24 years)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330)
- Directors
- Alexander Murray Lyon
- Accounts type
- Full
- Region
- North West
- Address
- Englesea HouseBarthomley RoadCreweCW1 5UF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Lyon, Alexander Murray
Director · Appointed 5 July 2022
British
Born October 1988 (38)
British
Born May 1963 (63)
Director · Appointed 1 November 2016
British
Born April 1966 (60)
Austin, Philip Anthony
Secretary · Appointed 22 September 2016
Director · Appointed 12 August 2005
British
Born September 1962 (64)
Director · Appointed 18 November 2002
British
Born August 1977 (49)
Officer history (16 former)
5 July 2022
Appointed Lyon, Alexander Murray as Director
1 June 2020
29 May 2020
Resigned Meaudre, Hugues Bernard as Director
8 August 2019
1 October 2018
Appointed Meaudre, Hugues Bernard as Director
31 July 2018
Resigned Taylor, Mark Garfield as Director
1 November 2016
22 September 2016
Appointed Austin, Philip Anthony as Secretary
6 April 2016
6 April 2016
Resigned Beech, Sydney John as Secretary
11 August 2015
Appointed Taylor, Mark Garfield as Director
31 May 2015
24 September 2014
1 June 2013
Appointed Beech, Sydney John as Secretary
1 June 2013
30 June 2011
30 June 2011
12 April 2007
26 March 2007
12 August 2005
Resigned Cichosz, George as Director
12 August 2005
18 January 2005
18 January 2005
18 January 2005
Appointed Cichosz, George as Director
18 January 2005
10 January 2005
10 January 2005
10 January 2005
10 January 2005
18 November 2002
18 November 2002
18 November 2002
18 November 2002
18 November 2002
10 September 2002
10 September 2002
Resigned Mcfarlane, David Neil as Secretary
19 August 2002
Appointed Mcfarlane, David Neil as Secretary
19 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc014583
Private Limited Company
Reg. no. 01639747
Former controllers (1)
19 August 2016
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Fayrefield Foods Limited Owns 75–100% of shares
Dairy Solutions Limited This company Owns 50–75% of shares
DS Ingredients Limited Owns 75–100% of shares
Fayrefield Ingredients Limited Owns 75–100% of shares
Ingredient Solutions Limited Owns 75–100% of shares
Love Food Heaven Limited Owns 75–100% of shares
Nutriceut Limited Owns 75–100% of shares
Promel Ltd. Owns 75–100% of shares
The Celtic Cheese Company Limited Owns 75–100% of shares
Fayrefield Nutratek Limited Owns 25–50% of shares
Fayrefield Proteins Limited Owns 50–75% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 19 May 2026 | Current accounting period extended | |||
| 15 October 2025 | Full accounts | 31 December 2024 | ||
| 2 September 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 6 October 2024 | Accounts for a small company | 31 December 2023 |
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