The Fresh Milk Company Limited

Active05800177 Private limited company
Incorporated
28 April 2006 (20 years)
Previously known as
L.N.C.D. Private Label Limited (until 30 March 2010)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Small
Region
South East
Address
Grosvenor House
65-71 London Road
Redhill
RH1 1LQ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Keskinturk, Bars
Secretary · Appointed 1 October 2026
Director · Appointed 1 June 2020
British
Born May 1963 (63)
Director · Appointed 7 October 2013
British
Born August 1962 (64)
Officer history (15 former)
1 October 2026
Appointed Keskinturk, Bars as Secretary
30 September 2026
Resigned Prism Cosec Limited as Corporate Secretary
1 June 2020
Resigned Meaudre, Hugues Bernard as Director
1 June 2020
Appointed Chatters, Michael David John as Director
1 June 2020
Resigned Peslier, Michel as Director
20 August 2018
Resigned David Venus & Company LLP as Corporate Secretary
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
31 July 2018
Appointed Meaudre, Hugues Bernard as Director
31 July 2018
Resigned Taylor, Mark Garfield as Director
17 June 2016
Appointed David Venus & Company LLP as Corporate Secretary
17 June 2016
Resigned Slc Registrars Limited as Corporate Secretary
14 July 2014
Resigned Smith, Andrew James as Director
14 July 2014
Appointed Taylor, Mark Garfield as Director
7 October 2013
Appointed Gopal, Naigee as Director
31 August 2012
Resigned Glover, Matthew as Director
15 March 2010
Appointed Glover, Matthew as Director
15 March 2010
Resigned Ducre, Marc as Director
31 July 2008
Appointed Peslier, Michel as Director
8 July 2008
Resigned Levantal, Thierry as Director
16 May 2008
Resigned Degli Antoni, Filippo as Director
28 March 2007
Resigned Powell Cook, Neale Alan as Secretary
28 March 2007
Appointed Degli Antoni, Filippo as Director
28 March 2007
Appointed Slc Registrars Limited as Corporate Secretary
28 March 2007
Resigned Powell Cook, Neale Alan as Director
28 April 2006
Appointed Powell Cook, Neale Alan as Secretary
28 April 2006
Appointed Powell Cook, Neale Alan as Director
28 April 2006
Resigned Slc Registrars Limited as Corporate Secretary
28 April 2006
Appointed Levantal, Thierry as Director
28 April 2006
Appointed Slc Registrars Limited as Corporate Secretary
28 April 2006
Appointed Ducre, Marc as Director
28 April 2006
Resigned Slc Corporate Services Limited as Corporate Director
28 April 2006
Appointed Smith, Andrew James as Director
28 April 2006
Appointed Slc Corporate Services Limited as Corporate Director

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
Limited By Shares
Reg. no. Sc014583

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ambrosi (UK) Limited Owns 75–100% of shares
Anthony Rowcliffe and Son Limited Owns 75–100% of shares
Hawkridge Farmhouse Cheese Limited Owns 75–100% of shares
Dairy Solutions Limited Owns 25–50% of shares
Lubborn Cheese Limited Owns 75–100% of shares
McLelland Cheese Packing Limited Owns 75–100% of shares
The Caledonian Cheese Company Limited Owns 75–100% of shares
The Fresh Milk Company Limited This company Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a secretary
12 October 2026Appointment of a secretary
2 October 2026Accounts for a small company31 December 2025
1 May 2026Confirmation statement with no updates28 April 2026
12 September 2025Accounts for a small company31 December 2024
Show all 95 filings

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