Company · Weybridge
Unigate Dairies Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Roger James Robotham 2018-2023 View profile
- Thomas Alexander Atherton 2010-2024 View profile
- Robin Paul Miller 2008-2018 View profile
- Martin Nicholas Oakes 2007-2008 View profile
- Mark Allen 2007-2010 View profile
- Alastair Sholto Neil Murray 2003-2010 View profile
- John William Drummond Hall 2003-2006 View profile
- Ian Cameron Laurie 2000-2003 View profile
- Walter John Houliston 2000-2002 View profile
- John Asdell 1995-2001 View profile
- Christopher David Roberts 1995-2003 View profile
- Martin Francis Stafford Beer 1994-2000 View profile
- Gordon Wilde 1994-2002 View profile
- John Frederick Gibson 1993-1995 View profile
- David Ian Weir 1992-1995 View profile
- Michael George Chivers 1992-2000 View profile
- Peter George Rawlins 1994 View profile
- Jennifer Watford 2000 View profile
- Gordon Caleb Summerfield 1999 View profile
- David Michael Lattimore 2004 View profile
- Andrew Money 2010-2013 View profile
- Roger James Newton 2000-2008 View profile
- Mark Skipwith 2000-2000 View profile
- Christopher David Roberts 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 26/06/1941
- Registered office
- Weybridge
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dairy Crest Limited
75-100% shares · notified 2016-04-06
Group
- Unigate Dairies Limited
is controlled by Dairy Crest Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dairy Crest Limited
is controlled by Dairy Crest UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dairy Crest UK Limited
is controlled by Dairy Crest Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dairy Crest Group Limited
is controlled by Saputo Dairy UK LTD
Evidence
active 75-100% shares · notified 2019-04-15 · source: Companies House PSC register
Ultimately controlled by Saputo Dairy UK LTD.
16 other companies in this group
- 02448298
- Dairy Crest UK Limited
- 01334487
- Dairy Crest Pension Trustees Limited
- Dairy Crest Limited
- Dairy Crest Group Limited
- Coombe Farm Dairies Limited
- Cressdene Limited
- Magness & Usher Limited
- 08443393
- Dairy Crest Share Trustees Limited
- Dairy Crest (Foston) Limited
- Dairy Crest Dairy Products Limited
- Wensleydale Dairy Products Limited
- Dairy Crest France Holdings 1 Limited
- Saputo Dairy UK LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Steven Michael Douglas Director · appointed 2024
- Maxime Therrien Director · appointed 2019
- Adam Braithwaite Director · appointed 2024
- Christopher Ronald Thornton Director · appointed 2023
Directors past 6 years
- Maxime Therrien Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Steven Michael Douglas Director · appointed 2024
- Maxime Therrien Director · appointed 2019
- Adam Braithwaite Director · appointed 2024
- Christopher Ronald Thornton Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00367806
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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