Dale Farm Limited

ActiveNI025356 Private limited company
Incorporated
14 March 1991 (35 years)
Industry
Liquid milk and cream production (10511)
Butter and cheese production (10512)
Manufacture of other milk products (10519)
Owned by
Dale Farm Cooperative Ltd
Accounts type
Group
Region
Northern Ireland
Address
Dale Farm House
15 Dargan Road
Belfast
BT3 9LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Graham, Neville John
Secretary · Appointed 25 March 2025
Director · Appointed 1 April 2020
British
Born June 1963 (63)
Director · Appointed 1 April 2020
Irish
Born January 1961 (65)
Director · Appointed 1 April 2020
British
Born March 1970 (56)
Director · Appointed 1 April 2015
British
Born August 1961 (65)
Officer history (19 former)
25 March 2025
Appointed Graham, Neville John as Secretary
25 March 2025
Resigned Agnew, Keith William, Dr as Secretary
1 April 2022
Resigned Kingon, Stephen Leigh as Director
30 August 2021
Appointed Agnew, Keith William, Dr as Secretary
29 August 2021
Resigned Dawson, Michael Anthony as Secretary
1 April 2020
Appointed Rea, David William Henry as Director
1 April 2020
Appointed Lynch, Eugene as Director
1 April 2020
Appointed Graham, Ellvena as Director
31 March 2020
Resigned Dunlop, John Herbert Scott as Director
31 March 2020
Resigned Kirkpatrick, Helen as Director
1 July 2015
Appointed Kingon, Stephen Leigh as Director
30 June 2015
Resigned Bell, Eric Gairdner as Director
13 April 2015
Appointed Dawson, Michael Anthony as Secretary
13 April 2015
Resigned Agnew, Samuel Andrew as Secretary
1 April 2015
Appointed Allen, Fred James as Director
31 March 2015
Resigned Hanna, William John Flack as Director
12 May 2014
Appointed Hanna, William John Flack as Director
1 April 2014
Appointed Kirkpatrick, Helen as Director
31 March 2014
31 March 2014
Resigned Morton, William John as Director
30 June 2009
Resigned Harkness, George Douglas as Director
1 June 2009
Appointed Bell, Eric Gairdner as Director
6 April 2009
Appointed Dunlop, John Herbert Scott as Director
31 March 2009
Resigned Walker, James Alexander as Director
17 January 2009
Resigned Doherty, Ian as Director
1 April 2008
Appointed Mcmorris, Ian William Ninian, Dr as Director
31 March 2008
Resigned Mcguckian, John Brendan as Director
7 June 2004
Appointed Morton, William John as Director
31 March 2004
Resigned Gault, Oliver Roy as Director
31 March 2003
Resigned Torrens, Samuel Henry as Director
30 September 2000
Resigned Noble, Thomas James as Director
1 May 2000
Appointed Gault, Oliver Roy as Director
31 March 2000
Resigned Farrell, William Ronald Mark as Director
1 June 1999
Appointed Harkness, George Douglas as Director
30 April 1999
Resigned Ledwidge, Francis as Director
14 March 1991
Appointed Noble, Thomas James as Director
14 March 1991
Appointed Mcguckian, John Brendan as Director
14 March 1991
Appointed Doherty, Ian as Director
14 March 1991
Appointed Torrens, Samuel Henry as Director
14 March 1991
Appointed Walker, James Alexander as Director
14 March 1991
Appointed Farrell, William Ronald Mark as Director
14 March 1991
Appointed Agnew, Samuel Andrew as Secretary
14 March 1991
Appointed Ledwidge, Francis as Director

Ownership 1 active

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

Dale Farm Cooperative Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Cooperative

Holdings 1

Companies where Dale Farm Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Dale Farm say about themselves

“A dairy success story for over 60 years, Dale Farm is proud to be a cooperative, owned by 1,300 dairy farmers across the UK.”

— from dalefarm.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates15 November 2025
4 November 2025Group of companies' accounts31 March 2025
25 March 2025Appointment of a secretary
25 March 2025Termination of appointment of a secretary
3 December 2024Registration of a charge
Show all recent filings

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