Dairy Solutions Limited

General information

Name:

Dairy Solutions Ltd

Office Address:

Englesea House Barthomley Road CW1 5UF Crewe

Number: 04514636

Incorporation date: 2002-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Dairy Solutions Limited. This company was started twenty two years ago and was registered under 04514636 as its reg. no. This head office of the company is based in Crewe. You may find them at Englesea House, Barthomley Road. 22 years ago the firm switched its business name from Fayrefield Dairy Solutions to Dairy Solutions Limited. The enterprise's principal business activity number is 46330, that means Wholesale of dairy products, eggs and edible oils and fats. Dairy Solutions Ltd filed its account information for the financial period up to 2022-12-31. The latest confirmation statement was submitted on 2023-08-19.

That limited company owes its success and constant improvement to a team of five directors, namely Alexander L., Michael C., Ashley W. and 2 other directors who might be found below, who have been guiding the firm since July 2022. What is more, the director's duties are constantly backed by a secretary - Philip A., who was selected by the following limited company in 2016.

  • Previous company's names
  • Dairy Solutions Limited 2002-09-02
  • Fayrefield Dairy Solutions Limited 2002-08-19

Company staff

Alexander L.

Role: Director

Appointed: 05 July 2022

Latest update: 15 March 2024

Michael C.

Role: Director

Appointed: 01 June 2020

Latest update: 15 March 2024

Ashley W.

Role: Director

Appointed: 01 November 2016

Latest update: 15 March 2024

Philip A.

Role: Secretary

Appointed: 22 September 2016

Latest update: 15 March 2024

David M.

Role: Director

Appointed: 12 August 2005

Latest update: 15 March 2024

Niel K.

Role: Director

Appointed: 18 November 2002

Latest update: 15 March 2024

People with significant control

The companies with significant control over the firm are: Fayrefield Foods Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Crewe at Barthomley Road, CW1 5UF, Cheshire and was registered as a PSC under the reg no 01639747. Lactalis Mclelland Limited owns 1/2 or less of company shares. This company can be reached in Stranraer at Commerce Road, DG9 7DA and was registered as a PSC under the reg no Sc014583.

Fayrefield Foods Limited
Address: Englesea House Barthomley Road, Crewe, Cheshire, CW1 5UF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01639747
Notified on 19 August 2016
Nature of control:
over 1/2 to 3/4 of shares
Lactalis Mclelland Limited
Address: The Creamery Commerce Road, Stranraer, DG9 7DA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc014583
Notified on 19 August 2016
Nature of control:
1/2 or less of shares
John K.
Notified on 19 August 2016
Ceased on 19 August 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, October 2023
accounts
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Services (by SIC Code)

  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
21
Company Age

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