Unigate Dairies Limited
Company 00367806 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dairy Crest Limited 4 shared directors
- Dairy Crest Group Limited 4 shared directors
- Dairy Crest UK Limited 4 shared directors
- Saputo Dairy UK LTD 4 shared directors
- Bute Island Foods LTD. 4 shared directors
- Dairy UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00367806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1941 |
| Address | 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dairy Crest Limited
ownership of shares 75-100%
Officers (29)
- Steven Michael Douglas Director · appointed 2024
- Adam Braithwaite Director · appointed 2024
- Christopher Ronald Thornton Director · appointed 2023
- Maxime Therrien Director · appointed 2019
- Isobel Jean Hinton Secretary · appointed 2013
Show 24 former officers
- Roger James Robotham Director · appointed 2018 · resigned 2023
- Andrew Money Secretary · appointed 2010 · resigned 2013
- Thomas Alexander Atherton Director · appointed 2010 · resigned 2024
- Robin Paul Miller Director · appointed 2008 · resigned 2018
- Martin Nicholas Oakes Director · appointed 2007 · resigned 2008
- Mark Allen Director · appointed 2007 · resigned 2010
- Alastair Sholto Neil Murray Director · appointed 2003 · resigned 2010
- John William Drummond Hall Director · appointed 2003 · resigned 2006
- Ian Cameron Laurie Director · appointed 2000 · resigned 2003
- Walter John Houliston Director · appointed 2000 · resigned 2002
- Roger James Newton Secretary · appointed 2000 · resigned 2008
- Mark Skipwith Secretary · appointed 2000 · resigned 2000
- John Asdell Director · appointed 1995 · resigned 2001
- Christopher David Roberts Director · appointed 1995 · resigned 2003
- Martin Francis Stafford Beer Director · appointed 1994 · resigned 2000
- Gordon Wilde Director · appointed 1994 · resigned 2002
- John Frederick Gibson Director · appointed 1993 · resigned 1995
- David Ian Weir Director · appointed 1992 · resigned 1995
- Michael George Chivers Director · appointed 1992 · resigned 2000
- Peter George Rawlins Director · resigned 1994
- Jennifer Watford Director · resigned 2000
- Christopher David Roberts Secretary · resigned 1995
- Gordon Caleb Summerfield Director · resigned 1999
- David Michael Lattimore Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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