Dale Farm (GB) Limited

Active04740403 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Owned by
Dale Farm Cooperative Ltd
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Unit 63 Clywedog Road North
Wrexham Industrial Estate
Wrexham
LL13 9XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Graham, Neville John
Secretary · Appointed 25 March 2025
Director · Appointed 19 June 2023
British
Born September 1973 (53)
Allen, Fred
Director · Appointed 1 April 2020
British
Born August 1961 (65)
Director · Appointed 1 September 2016
Irish
Born November 1972
Officer history (17 former)
25 March 2025
Appointed Graham, Neville John as Secretary
25 March 2025
Resigned Agnew, Keith William, Dr as Secretary
19 June 2023
Appointed Morgan, John Martin as Director
24 March 2023
Resigned Mcallister, Oliver as Director
30 August 2021
Appointed Agnew, Keith William, Dr as Secretary
29 August 2021
Resigned Dawson, Michael Anthony as Secretary
10 September 2020
Resigned Elliott, Stephen John as Director
10 September 2020
Appointed Mcallister, Oliver as Director
1 April 2020
Appointed Allen, Fred as Director
1 April 2020
Appointed Allen, Fred as Director
1 April 2020
Resigned Allen, Fred as Director
31 March 2020
Resigned Dunlop, John Herbert Scott as Director
1 September 2016
Appointed Whelan, Nick as Director
1 September 2016
Resigned Dobbin, Timothy David as Director
1 July 2015
Appointed Elliott, Stephen John as Director
30 June 2015
Resigned Mcaleese, Danny as Director
13 April 2015
Appointed Dawson, Michael Anthony as Secretary
13 April 2015
Resigned Agnew, Samuel Andrew as Secretary
6 April 2009
Appointed Dunlop, John Herbert Scott as Director
31 March 2009
Resigned Walker, James Alexander as Director
11 October 2004
Appointed Agnew, Samuel Andrew as Secretary
11 October 2004
Resigned Dobbin, Timothy David as Secretary
26 February 2004
Appointed Walker, James Alexander as Director
13 February 2004
Appointed Mcaleese, Danny as Director
13 February 2004
Appointed Dobbin, Timothy David as Director
13 February 2004
Appointed Dobbin, Timothy David as Secretary
13 February 2004
Resigned Moore, Michael William as Director
13 February 2004
Resigned Feggetter, Fiona as Secretary
13 February 2004
Resigned Feggetter, Fiona as Director
26 August 2003
Resigned Wong, Hiu Yan as Secretary
26 August 2003
Appointed Feggetter, Fiona as Secretary
22 May 2003
Appointed Feggetter, Fiona as Director
22 May 2003
Appointed Wong, Hiu Yan as Secretary
22 May 2003
Appointed Moore, Michael William as Director
22 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Dale Farm Cooperative Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Cooperative

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates8 February 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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