Muller Dairy (U.K.) Limited
Company 02092691 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Major Singh Rana Director · appointed 2021
- Matthew Paul Jones Director · appointed 2024
- Richard Trevor Williams Director · appointed 2024
3.1y median 2.3y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Major Singh Rana Director · appointed 2021
- Matthew Paul Jones Director · appointed 2024
- Richard Trevor Williams Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Finance 10Manufacturing 7Business services 4Professional services 4Arts and leisure 2Dormant 2Retail and trade 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BIO-Tiful Dairy Limited 3 shared directors
- TM Telford Dairy Limited 2 shared directors
- Muller Investments Limited 2 shared directors
- TM UK Production Limited 2 shared directors
- Muller Service Limited 2 shared directors
- WCK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02092691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1987 |
| Address | SHREWSBURY RD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- TM Corporate Holdings UK Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MÜLler Wiseman Dairies Limited
75-100% shares · notified 2016-04-06 - TM Telford Dairy Limited
75-100% shares · notified 2016-04-06 - Robert Wiseman & Sons Limited
75-100% shares · notified 2019-12-20 - Muller Dairy Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 - YEW Tree Dairy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Moreco Property Limited ceased 2023-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29
Officers (26)
- Matthew Paul Jones Director · appointed 2024
- Richard Trevor Williams Director · appointed 2024
- Major Singh Rana Director · appointed 2021
Show 23 former officers
- Justin Richard Cook Director · appointed 2021 · resigned 2024
- Colum Michael Dunphy Director · appointed 2021 · resigned 2024
- Roger Lee-Emery Director · appointed 2020 · resigned 2021
- Michael Inthavy Inpong Director · appointed 2020 · resigned 2021
- Bergen Merey Director · appointed 2017 · resigned 2020
- Andrew Ronald Mcinnes Director · appointed 2013 · resigned 2017
- Paul Fabian Clancy Director · appointed 2013 · resigned 2020
- Lee Greenbury Director · appointed 2013 · resigned 2018
- Kers, Ronald Klaas Otto, Mr. Director · appointed 2012 · resigned 2017
- Heiner Kamps Director · appointed 2012 · resigned 2013
- William Sebastian Jones Director · appointed 2010 · resigned 2013
- Gharry Abraham Eccles Director · appointed 2010 · resigned 2012
- Stewart Charles Gilliland Director · appointed 2008 · resigned 2010
- Sian Louise Land Director · appointed 2008 · resigned 2011
- Stefan Muller Director · appointed 2006 · resigned 2012
- Andrew Harrison Director · appointed 2004 · resigned 2005
- Peter Llewellyn-Davies Director · appointed 2003 · resigned 2003
- Florian Nikolai Edward Mattinson Secretary · appointed 1998 · resigned 2010
- John Frederick Gibson Director · appointed 1996 · resigned 1998
- David Andrew Hare Director · appointed 1993 · resigned 2002
- Kenneth Leslie Wood Secretary · resigned 2004
- Theo Muller Director · resigned 2006
- Gerhard Schutzner Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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