Müller Wiseman Dairies Limited

ActiveSC146494 Private limited company
Incorporated
15 September 1993 (33 years)
Previously known as
Robert Wiseman Dairies Limited (until 2 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
159 Glasgow Road
East Kilbride
Glasgow
G74 4PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 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, Muller Service Limited · more companies
British
Born November 1988
Director · Appointed 28 April 2022
Also at Dairy UK Limited, Muller Service Limited, Yew Tree Dairy Holdings Limited · more companies
British
Born August 1979 (47)
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 (34 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
Resigned Jenkins, Jonathan Howard as Director
28 April 2022
Appointed Hutchison, Robert John as Director
28 April 2022
Appointed Mcnamara, Liam James 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
Appointed Rana, Major Singh as Director
19 August 2019
Resigned Thornton, Christopher Ronald 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 Thornton, Christopher Ronald as Director
31 May 2017
Resigned Burnside, Maureen Agnes as Secretary
30 April 2017
Resigned Kers, Ronald Klaas Otto as Director
31 August 2015
Resigned Ravenhall, Carl Edward as Director
10 October 2013
Resigned Dobbins, David Ian as Director
10 October 2013
Resigned Mulcahy, Martyn Charles as Director
10 October 2013
Appointed Laing, William Douglas as Director
31 August 2013
Resigned Wiseman, Robert Tennant as Director
21 June 2013
Resigned Bauwens, Pierre Henrik as Director
21 June 2013
Resigned Kamps, Heiner as Director
21 June 2013
Appointed Greenbury, Lee as Director
1 April 2013
Appointed Ravenhall, Carl Edward as Director
26 November 2012
Resigned Sweeney, Gerard as Director
26 November 2012
Appointed Mcinnes, Andrew Ronald as Director
26 November 2012
Resigned Keane, William Gerard as Director
12 March 2012
Resigned Müller, Theo as Director
7 February 2012
Appointed Kers, Ronald Klaas Otto as Director
7 February 2012
Appointed Müller, Theo as Director
7 February 2012
Resigned Perry, John Scott as Director
7 February 2012
Appointed Bauwens, Pierre Henrik as Director
7 February 2012
Resigned Finch, Ernest John as Director
7 February 2012
Resigned Murray, Norman Loch as Director
7 February 2012
Appointed Kamps, Heiner as Director
1 September 2010
Appointed Burnside, Maureen Agnes as Secretary
1 September 2010
Resigned Sweeney, Gerard as Secretary
8 July 2010
Appointed Sweeney, Gerard as Director
8 July 2010
Resigned Wiseman, Alan William as Director
8 July 2010
Resigned Dare, Andrew Rodney as Director
31 March 2010
Resigned Hodson, Beverley Cliffe as Director
1 March 2010
Appointed Perry, John Scott as Director
6 July 2006
Resigned Keane, William Gerard as Secretary
6 July 2006
Appointed Sweeney, Gerard as Secretary
1 September 2005
Appointed Hodson, Beverley Cliffe as Director
1 July 2005
Appointed Dobbins, David Ian as Director
1 July 2005
Appointed Mulcahy, Martyn Charles as Director
1 September 2003
Appointed Murray, Norman Loch as Director
3 July 2003
Resigned Lessels, Norman as Director
12 July 2001
Resigned Greig, Christopher George, Dr as Director
1 October 2000
Appointed Dare, Andrew Rodney as Director
1 September 1999
Appointed Finch, Ernest John as Director
2 July 1999
Resigned Mitchell, James as Director
11 March 1994
Appointed Greig, Christopher George, Dr as Director
7 March 1994
Appointed Lessels, Norman as Director
7 March 1994
Appointed Wiseman, Alan William as Director
7 March 1994
Appointed Keane, William Gerard as Director
7 March 1994
Appointed Keane, William Gerard as Secretary
7 March 1994
Appointed Wiseman, Robert Tennant as Director
7 March 1994
Appointed Mitchell, James as Director
7 March 1994
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
7 March 1994
Resigned Vindex Limited as Corporate Nominee Director
7 March 1994
Resigned Vindex Services Limited as Corporate Nominee Director
15 September 1993
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
15 September 1993
Appointed Vindex Limited as Corporate Nominee Director
15 September 1993
Appointed Vindex Services Limited as Corporate Nominee 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
Company Limited By Shares
Reg. no. 02092691

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 This company 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 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 484

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates25 August 2026
10 October 2025Full accounts31 December 2024
30 September 2025Confirmation statement with no updates15 September 2025
9 October 2024Full accounts31 December 2023
25 September 2024Confirmation statement with no updates15 September 2024
Show all 484 filings

Some other companies at this address

Müller Wiseman Leasing Limited
Robert Wiseman & Sons Limited

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