Delamere Dairy Limited
Company 03761294 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Alan Whiston Director · appointed 2017
- Edward John Salt Director · appointed 2008
Directors past 6 years
- Alan Whiston Director · appointed 2017
- Edward John Salt Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Alan Whiston Director · appointed 2017
Portfolio (1)
- Edward John Salt Director · appointed 2008
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Provision Trade Federation Limited 1 shared director
- Delamere Dairy Holdings Limited 1 shared director
- Billy Tannery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03761294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1999 |
| Address | YEW TREE FARM, BEXTON LANE, KNUTSFORD, CHESHIRE, WA16 9BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Delamere Dairy Holdings Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Alan Whiston Director · appointed 2017
- Edward John Salt Director · appointed 2008
- Elizabeth Anne Sutton Secretary · appointed 1999
Show 6 former officers
- David Parry Director · appointed 2023 · resigned 2024
- Jonathan Michael David Cope Director · appointed 2019 · resigned 2023
- Patrick Dennis John Brunt Director · appointed 2011 · resigned 2025
- Richard John Steele Director · appointed 2008 · resigned 2010
- Roger Charles Dennett Sutton Director · appointed 1999 · resigned 2017
- Paul Kearns Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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