Westbury Dairies Limited

Active04839785 Private limited company
Incorporated
21 July 2003 (23 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Westbury Dairies Stephenson Road
Northacre Industrial Park
Westbury
BA13 4WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
Also at Arla Foods Limited, Arla Foods Holdings Company Limited, Arla Foods UK PLC · more companies
British
Born March 1978 (48)
Director · Appointed 1 January 2024
Also at Cornish Country Larder Limited, Arla Foods Ingredients UK Limited, Arla Foods Nairn Limited · more companies
Dutch
Born April 1971 (55)
Director · Appointed 19 July 2023
Also at Cornish Country Larder Limited, Arla Foods Ingredients UK Limited, Arla Foods Nairn Limited · more companies
British
Born March 1978 (48)
Officer history (41 former)
3 May 2024
Appointed Ali-Brett, Ruby as Director
3 May 2024
Resigned Hogg, Pauline Louise as Director
1 January 2024
Resigned Ball, Anne-Frances as Director
1 January 2024
31 July 2023
Appointed Ball, Anne-Frances as Director
31 July 2023
Resigned Amirahmadi, Afshin as Director
19 July 2023
Resigned Ho, Simon Kin-Man as Director
19 July 2023
Appointed Rutter, Louis as Director
29 July 2019
Appointed Hogg, Pauline Louise as Director
28 June 2019
Resigned Ajerio, Kingsley as Director
27 March 2019
Appointed Ho, Simon Kin-Man as Director
27 March 2019
Resigned Vatne, Ivar Andreas as Director
1 July 2018
Appointed Amirahmadi, Afshin as Director
1 July 2018
2 May 2018
Resigned Williams, David Anthony James as Director
3 April 2017
Resigned Amirahmadi, Afshin as Director
3 April 2017
Resigned Robertson, Mark as Director
3 April 2017
3 April 2017
Appointed Vatne, Ivar Andreas as Director
3 April 2017
Appointed Ajerio, Kingsley as Director
3 April 2017
Resigned Kolding, Dan as Director
10 November 2016
Resigned Soar, Tanjot Singh as Secretary
14 January 2016
Resigned Brown, Fraser Iain as Director
14 January 2016
Resigned Bain, Kenneth as Director
29 October 2015
Appointed Bain, Kenneth as Director
29 October 2015
Resigned Sweeney, Gerard as Director
7 May 2015
Appointed Amirahmadi, Afshin as Director
7 May 2015
Resigned Pedersen, Jan Egtved as Director
5 March 2015
Appointed Robertson, Mark as Director
5 March 2015
Resigned Norgaard, Mette Raebild as Director
1 May 2014
Appointed Brown, Fraser Iain as Director
1 May 2014
Appointed Kolding, Dan as Director
1 May 2014
Resigned Dalsgaard Hoff, Lars as Director
1 May 2014
Resigned Faulkner, Stephen Paul as Director
25 April 2013
Appointed Norgaard, Mette Raebild as Director
31 March 2013
Resigned Hancock, Shelagh Mccone as Director
11 March 2013
Resigned Forgie, Ian Mackay as Director
11 March 2013
Appointed Sweeney, Gerard as Director
13 December 2011
Appointed Faulkner, Stephen Paul as Director
13 December 2011
Resigned Mcquade, Mark James as Director
28 January 2011
Resigned Young, Karen Bridget as Secretary
28 January 2011
Appointed Soar, Tanjot Singh as Secretary
24 November 2010
Appointed Forgie, Ian Mackay as Director
10 September 2010
Appointed Pedersen, Jan Egtved as Director
10 September 2010
Appointed Dalsgaard Hoff, Lars as Director
10 September 2010
Resigned Waugh, Angus John Somerville as Director
10 September 2010
Appointed Hancock, Shelagh Mccone as Director
1 July 2010
Appointed Waugh, Angus John Somerville as Director
26 January 2010
Resigned Morrish, Charles Stuart as Director
26 January 2010
Appointed Mcquade, Mark James as Director
26 January 2010
Appointed Williams, David Anthony James as Director
26 January 2010
Resigned Cooney, James as Director
26 January 2010
Resigned Kempley, Nicholas John as Director
25 April 2008
Resigned Parker, Graham Michael as Director
25 April 2008
Resigned Armstrong, Martin John as Director
16 November 2006
Resigned Strickland, Mark as Director
16 November 2006
Resigned Nicholls, Barry John Leonard as Director
16 November 2006
Resigned Davis, Richard John as Director
16 November 2006
Appointed Kempley, Nicholas John as Director
16 November 2006
Appointed Parker, Graham Michael as Director
16 November 2006
Resigned Humphreys, Peter as Director
16 November 2006
Appointed Morrish, Charles Stuart as Director
16 November 2006
Appointed Cooney, James as Director
16 June 2006
Resigned Taylor, Catherine Ann as Secretary
16 June 2006
Appointed Young, Karen Bridget as Secretary
3 March 2006
28 November 2005
Resigned Duncan, John as Director
28 November 2005
Appointed Humphreys, Peter as Director
20 July 2005
Appointed Armstrong, Martin John as Director
19 July 2005
Resigned Smith, Gerard Arthur as Director
13 January 2005
Appointed Smith, Gerard Arthur as Director
13 January 2005
Resigned Smith, Malcolm as Director
1 January 2005
Appointed Taylor, Catherine Ann as Secretary
31 December 2004
Resigned Quayseco Limited as Corporate Secretary
21 July 2004
Appointed Quayseco Limited as Corporate Secretary
21 July 2004
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
1 April 2004
Appointed Gill, Arthur Benjamin Norman, Sir as Director
28 October 2003
Appointed Davis, Richard John as Director
28 October 2003
Appointed Strickland, Mark as Director
3 September 2003
Appointed Smith, Malcolm as Director
3 September 2003
Appointed Duncan, John as Director
3 September 2003
Appointed Nicholls, Barry John Leonard as Director
3 September 2003
Resigned Nqh Limited as Corporate Nominee Director
21 July 2003
Appointed Nqh Limited as Corporate Nominee Director
21 July 2003
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2143253

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Arla Foods UK Holding Limited
Arla Foods UK Farmers Joint Venture Co. Limited Proposed for strike-offOwns 75–100% of shares
Arla Foods UK PLC Owns 75–100% of shares
Arla Foods Finance Limited Owns 75–100% of shares
Arla Foods GP Limited Owns 75–100% of shares
Arla Foods Holdings Company Limited Owns 75–100% of shares
Arla Foods Life Assurance Trustees Limited Owns 75–100% of shares
Arla Foods Pension Plan Trustees Limited Owns 25–50% of shares
Arla Foods UK Investments Limited Owns 75–100% of shares
Arla Foods UK Services Ltd. Owns 75–100% of shares
Arla Foods Limited Owns 75–100% of shares
Arla Foods (Westbury) Limited Owns 75–100% of shares
Arla Foods Cheese Company Limited Owns 75–100% of shares
Arla Foods Hatfield Limited Owns 75–100% of shares
Arla Foods Ingredients UK Limited Owns 75–100% of shares
Arla Foods Limited Partnership Right to appoint and remove a person
Dairy UK Limited Holds 25–50% of voting rights
Lockerbie Biogas Limited Owns 75–100% of shares
The Cheese Company Limited Owns 75–100% of shares
Westbury Dairies Limited This company Owns 75–100% of shares
Yeo Valley Dairies Limited Owns 75–100% of shares
Arla Foods UK Property Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
23 July 2026Confirmation statement with no updates21 July 2026
23 September 2025Accounts for a dormant company31 December 2024
22 July 2025Confirmation statement with no updates21 July 2025
7 November 2024Director's details changed
Show all recent filings

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