Company information:
Unigate Dairies Limited (No: 00367806)
Address: 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND
Status: Active
Incorporated: 26-Jun-1941
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: THOMAS ALEXANDER ATHERTON ( DOB: Aug-1970 From: Jan-2010 )
Current Director: THOMAS ALEXANDER ATHERTON ( DOB: Aug-1970 From: Jan-2010 )
Current Director: MAXIME THERRIEN ( DOB: Jul-1969 From: Apr-2019 )
Current Director: CHRISTOPHER RONALD THORNTON ( DOB: Apr-1964 From: Jun-2023 )
Current Secretary: ISOBEL JEAN HINTON ( From: Feb-2013 )
Resigned Director: MARK ALLEN ( DOB: Jul-1959 From: Jan-2007 To: Jan-2010 )
Resigned Director: JOHN ASDELL ( DOB: Sep-1957 From: Aug-1995 To: Jul-2001 )
Resigned Director: MARTIN FRANCIS STAFFORD BEER ( DOB: Aug-1962 From: Mar-1995 To: Aug-1999 )
Resigned Director: MICHAEL GEORGE CHIVERS ( DOB: Feb-1943 From: Sep-1992 To: Aug-2000 )
Resigned Director: JOHN FREDERICK GIBSON ( DOB: Sep-1951 From: Feb-1993 To: Oct-1995 )
Resigned Director: JOHN WILLIAM DRUMMOND HALL ( DOB: Sep-1949 From: Jul-2003 To: Dec-2006 )
Resigned Director: WALTER JOHN HOULISTON ( DOB: Jul-1942 From: Sep-2000 To: Jul-2002 )
Resigned Director: DAVID MICHAEL LATTIMORE ( DOB: Jan-1950 From: Mar-1992 To: Feb-2004 )
Resigned Director: IAN CAMERON LAURIE ( DOB: May-1947 From: Sep-2000 To: Aug-2003 )
Resigned Director: ROBIN PAUL MILLER ( DOB: Feb-1971 From: Jan-2010 To: Sep-2018 )
Resigned Director: ALASTAIR SHOLTO NEIL MURRAY ( DOB: Dec-1960 From: Sep-2003 To: Jan-2010 )
Resigned Director: MARTIN NICHOLAS OAKES ( DOB: Jun-1960 From: Mar-2007 To: Dec-2008 )
Resigned Director: PETER GEORGE RAWLINS ( DOB: Jul-1943 From: Mar-1992 To: Mar-1994 )
Resigned Director: CHRISTOPHER DAVID ROBERTS ( DOB: Jan-1950 From: Mar-1992 To: Sep-1994 )
Resigned Director: CHRISTOPHER DAVID ROBERTS ( DOB: Sep-1955 From: Mar-1995 To: Mar-2003 )
Resigned Director: ROGER JAMES ROBOTHAM ( DOB: Jan-1960 From: Sep-2018 To: Jun-2023 )
Resigned Director: MARK SKIPWITH ( DOB: Dec-1944 From: Feb-2000 To: Jul-2000 )
Resigned Director: GORDON CALEB SUMMERFIELD ( DOB: Dec-1939 From: Mar-1992 To: Dec-1999 )
Resigned Director: JENNIFER WATFORD ( DOB: Aug-1946 From: Mar-1992 To: Aug-2000 )
Resigned Director: DAVID IAN WEIR ( DOB: Jul-1946 From: Sep-1992 To: Apr-1995 )
Resigned Director: GORDON WILDE ( DOB: Aug-1944 From: Apr-1994 To: Apr-2002 )
Resigned Secretary: MARTIN FRANCIS STAFFORD BEER ( DOB: Aug-1962 From: Sep-1994 To: Feb-2000 )
Resigned Secretary: ROBIN PAUL MILLER ( DOB: Feb-1971 From: Apr-2008 To: Jan-2010 )
Resigned Secretary: ANDREW MONEY ( From: Jan-2010 To: Feb-2013 )
Resigned Secretary: ROGER JAMES NEWTON ( DOB: Oct-1948 From: Jul-2000 To: Apr-2008 )
Resigned Secretary: CHRISTOPHER DAVID ROBERTS ( DOB: Jan-1950 From: Mar-1992 To: Mar-1995 )
Resigned Secretary: MARK SKIPWITH ( DOB: Dec-1944 From: Feb-2000 To: Jul-2000 )
Persons of Significant Control:
Dairy Crest Limited, 5 Brooklands, Weybridge, Surrey, KT13 0NY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)