Website & contact details
- Group website
- The site of this company’s group or brand.
Lactalis Nestle Chilled Dairy Company Limited
- Incorporated
- 16 June 2006 (20 years)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330) Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Nadia Jeannine Guede
- Owned by
- Emmanuel BesnierJean-Michel BesnierMarie Besnier
- Accounts type
- Group
- Region
- South East
- Address
- Grosvenor House65-71 London RoadRedhillRH1 1LQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Guede, Nadia Jeannine
Director · Appointed 10 December 2024
French
Born March 1978 (48)
Director · Appointed 10 December 2024
French
Born April 1969 (57)
Corporate Secretary · Appointed 20 August 2018
British
Born April 1965 (61)
Officer history (19 former)
12 June 2026
10 December 2024
10 December 2024
Appointed Guede, Nadia Jeannine as Director
21 August 2024
30 April 2024
20 August 2018
20 August 2018
22 March 2018
Resigned Ducre, Marc as Director
22 March 2018
17 June 2016
17 June 2016
14 April 2016
13 April 2016
14 July 2014
1 July 2013
28 September 2012
Resigned Sullivan, Ciaran Joseph as Director
26 September 2012
1 March 2010
28 February 2010
Resigned Pascual, Torres Andre as Director
1 November 2009
Appointed Sullivan, Ciaran Joseph as Director
31 October 2009
Resigned Kers, Ronald Klaas Otto as Director
1 March 2009
31 July 2008
8 July 2008
16 May 2008
30 March 2007
Appointed Kers, Ronald Klaas Otto as Director
30 March 2007
Resigned Krol, Greg as Director
28 March 2007
28 March 2007
28 March 2007
28 March 2007
9 October 2006
Appointed Pascual, Torres Andre as Director
4 September 2006
Appointed Krol, Greg as Director
16 June 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
16 June 2006
Appointed Ducre, Marc as Director
16 June 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Emmanuel Besnier
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born September 1970 (56)
Jean-Michel Besnier
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born June 1967 (59)
Marie Besnier
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born July 1980 (46)
Holdings 1
Companies where Lactalis Nestle Chilled Dairy Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 29 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Sevenoaks
West Midlands
Shepton Mallet
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →