Philpot Dairy Products Limited

Active09914960 Private limited company
Incorporated
14 December 2015 (10 years)
Previously known as
Eider PDP Limited (until 23 December 2015)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Owned by
Accounts type
Full
Address
Tern Valley Business Park
Shrewbury Road
Market Drayton
TF9 3SQ

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
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
Also at TM Telford Dairy Limited, Müller Wiseman Leasing Limited, Müller Wiseman Dairies Limited · more companies
British
Born November 1988
Director · Appointed 28 April 2022
Also at Dairy UK Limited, Müller Wiseman Dairies Limited, Muller Service Limited · more companies
British
Born August 1979 (47)
Director · Appointed 21 January 2022
Also at Provision Trade Federation Limited · more companies
British
Born November 1968
Director · Appointed 30 August 2019
Also at Müller Wiseman Leasing Limited, Wolverhampton Grand Theatre (1982) Limited(the), Muller Dairy Property Limited · more companies
British
Born August 1966 (60)
Officer history (14 former)
5 July 2024
Appointed Jones, Matthew Paul as Director
5 July 2024
Resigned Dunphy, Colum Michael as Director
26 January 2023
Resigned Mcnamara, Liam James as Director
28 April 2022
Appointed Hutchison, Robert John as Director
28 April 2022
Appointed Mcnamara, Liam James as Director
28 April 2022
Resigned Jenkins, Jonathan Howard as Director
21 January 2022
Appointed Whitfield, Sean Paul as Director
21 January 2022
Appointed Dunphy, Colum Michael as Director
21 January 2022
Resigned Watson, Brian Richard Stewart as Director
20 December 2021
Resigned Hodkinson, Steven Paul as Director
1 June 2020
Appointed Jenkins, Jonathan Howard as Director
30 August 2019
Appointed Hodkinson, Steven Paul as Director
30 August 2019
Resigned Thornton, Christopher Ronald as Director
30 August 2019
Appointed Rana, Major Singh as Director
18 December 2018
Resigned Greenbury, Lee as Director
26 November 2018
Appointed Watson, Brian Richard Stewart as Director
1 October 2018
Resigned Mcinnes, Andrew Ronald as Director
13 July 2018
Resigned Laing, William Douglas as Director
12 June 2017
Appointed Mcinnes, Andrew Ronald as Director
12 June 2017
Appointed Thornton, Christopher Ronald as Director
12 June 2017
Appointed Laing, William Douglas as Director
12 June 2017
Resigned Clancy, Paul Fabian as Director
14 December 2015
Resigned A G Secretarial Limited as Corporate Director
14 December 2015
Resigned Hart, Roger as Director
14 December 2015
Appointed A G Secretarial Limited as Corporate Director
14 December 2015
Appointed Hart, Roger as Director
14 December 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director
14 December 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 December 2015
Appointed Clancy, Paul Fabian as Director
14 December 2015
Resigned A G Secretarial Limited as Corporate Secretary
14 December 2015
Appointed Greenbury, Lee as Director
14 December 2015
Appointed A G Secretarial Limited as Corporate 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
Limited Liability Company
Reg. no. Sc087376

Group structure 39 shown

Ownership group derived from the Companies House PSC register

TM Corporate Holdings UK Limited
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
Warrens Warehousing Group Limited Owns 75–100% of shares
Warrens' Warehousing & Distribution (Midlands) Limited Owns 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
Solstice Zone A Management Company Limited Owns 25–50% of shares
Robert Wiseman & Sons Limited Owns 75–100% of shares
Philpot Dairy Products Limited This company 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 Owns 75–100% of shares
Bio-Tiful Dairy Limited Owns 75–100% of shares
Muller Investments Limited Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
18 December 2025Confirmation statement with no updates13 December 2025
1 October 2025Full accounts31 December 2024
18 December 2024Confirmation statement with no updates13 December 2024
8 October 2024Full accounts31 December 2023
Show all 52 filings

Some other companies at this address

Bio-Tiful Dairy Limited
Muller Service Limited
Muller UK & Ireland Group LLP
TM Corporate Holdings UK Limited
TM Telford Dairy Limited
TM UK Production Limited

Other companies in this industry

Belfast
Sevenoaks
West Midlands
Shepton Mallet
Knutsford
Crewe

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