The Celtic Cheese Company Limited

Active09364879 Private limited company
Incorporated
22 December 2014 (11 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Dormant
Region
North West
Address
Englesea House
Barthomley Road
Crewe
CW1 5UF

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2014
British
Born November 1978
Officer history (1 former)
8 August 2019
Resigned Hilton, Nicholas Anthony as Director
22 December 2014
Appointed Austin, Philip Anthony as Director
22 December 2014
Appointed Hilton, Nicholas Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01639747
Former controllers (1)
22 December 2016
Ceased John Douglas Kerr — Owns 50–75% of shares (as a firm)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Fayrefield Foods Limited Owns 75–100% of shares
Dairy Solutions Limited Owns 50–75% of shares
DS Ingredients Limited Owns 75–100% of shares
Fayrefield Ingredients Limited Owns 75–100% of shares
Ingredient Solutions Limited Owns 75–100% of shares
Love Food Heaven Limited Owns 75–100% of shares
Nutriceut Limited Owns 75–100% of shares
Promel Ltd. Owns 75–100% of shares
The Celtic Cheese Company Limited This company Owns 75–100% of shares
Fayrefield Nutratek Limited Owns 25–50% of shares
Fayrefield Proteins Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Current accounting period extended
6 January 2026Accounts for a dormant company31 December 2024
22 December 2025Confirmation statement with no updates21 December 2025
31 December 2024Confirmation statement with no updates21 December 2024
5 December 2024Change of details for a person with significant control
Show all recent filings

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