TM UK Production Limited

Active07710777 Private limited company
Incorporated
19 July 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Address
Tern Valley Business Park
Shrewsbury Road
Market Drayton
TF9 3SQ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
British
Born November 1988
Director · Appointed 22 March 2024
British
Born January 1978 (48)
Officer history (17 former)
5 July 2024
Resigned Cook, Justin Richard as Director
5 July 2024
Resigned Dunphy, Colum Michael as Director
5 July 2024
Appointed Jones, Matthew Paul as Director
22 March 2024
Appointed Williams, Richard Trevor as Director
14 December 2021
Resigned Inpong, Michael Inthavy as Director
3 August 2021
Appointed Cook, Justin Richard as Director
30 June 2021
Resigned Lee-Emery, Roger Joseph as Director
31 December 2020
Resigned Clancy, Paul Fabian as Director
31 December 2020
Resigned Merey, Bergen as Director
23 October 2020
Appointed Dunphy, Colum Michael as Director
5 October 2020
Appointed Lee-Emery, Roger Joseph as Director
18 September 2020
Appointed Inpong, Michael Inthavy as Director
18 December 2018
Resigned Greenbury, Lee as Director
12 June 2017
Appointed Merey, Bergen as Director
12 June 2017
Resigned Mcinnes, Andrew Ronald as Director
30 April 2017
Resigned Kers, Ronald Klaas Otto, Mr. as Director
11 October 2013
Resigned Jones, William Sebastian as Director
11 October 2013
Appointed Mcinnes, Andrew Ronald as Director
11 October 2013
Appointed Clancy, Paul Fabian as Director
14 May 2013
Appointed Greenbury, Lee as Director
14 May 2013
Resigned Kamps, Heiner as Director
4 July 2012
Resigned Greenbury, Lee as Director
4 July 2012
Appointed Kers, Ronald Klaas Otto, Mr. as Director
26 January 2012
Resigned Eccles, Gharry Abraham as Director
9 November 2011
Appointed Greenbury, Lee as Director
26 August 2011
Resigned Morris, Craig Alexander James as Director
26 August 2011
Appointed Jones, William Sebastian as Director
26 August 2011
Appointed Kamps, Heiner as Director
26 August 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
26 August 2011
Appointed Eccles, Gharry Abraham as Director
26 August 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
26 August 2011
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
19 July 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
19 July 2011
Appointed Morris, Craig Alexander James as Director
19 July 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
19 July 2011
Appointed Alnery Incorporations No. 2 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 Company
Reg. no. 09872321

Other holdings 1

Companies where TM UK Production Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited Owns 75–100% of shares
Foodpack Limited In liquidationOwns 75–100% of shares
Fowler Welch Limited Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 75–100% of shares
Vitrans Ltd. Status not confirmedOwns 75–100% of shares
Great Bear Distribution Limited Owns 75–100% of shares
Great Bear Holdings Limited Owns 75–100% of shares
Greenwhitestar Acquisitions Limited Owns 75–100% of shares
Ahl Anglia Limited Owns 75–100% of shares
Bluewhitestar Developments Limited Owns 75–100% of shares
Eddie Stobart Group Limited Owns 75–100% of shares
Eddie Stobart Logistics Limited Owns 75–100% of shares
Iforce Group Limited Owns 75–100% of shares
The Pallet Network Group Limited Owns 75–100% of shares
Integrated Packing Services Limited Owns 75–100% of shares
International Road Ferry Ltd Owns 75–100% of shares
Uniex Transport Limited Owns 75–100% of shares
Lial Limited Status not confirmedOwns 75–100% of shares
Muller Dairy (U.K.) Limited Owns 75–100% of shares
Muller Dairy Property Limited Owns 75–100% of shares
Muller UK & Ireland Group LLP Holds 50–75% of voting rights
Müller Wiseman Dairies Limited Owns 75–100% of shares
Müller Wiseman Leasing Limited Owns 75–100% of shares
Robert Wiseman & Sons Limited Owns 75–100% of shares
Philpot Dairy Products Limited Owns 75–100% of shares
TM Telford Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Holdings Limited Owns 75–100% of shares
WCK Limited Owns 75–100% of shares
Yew Tree Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Partco Limited Owns 75–100% of shares
Muller Service Limited Owns 75–100% of shares
TM UK Production Limited This company Owns 75–100% of shares
Bio-Tiful Dairy Limited Owns 75–100% of shares
Muller Investments Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates21 July 2026
1 October 2025Full accounts31 December 2024
23 July 2025Confirmation statement with no updates11 July 2025
23 July 2025Confirmation statement with no updates23 July 2025
Show all 91 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?