Dairy Solutions Limited
Company 04514636 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.
4 directors on the board
- Michael David John Chatters Director · appointed 2020
- Niel John Douglas Kerr Director · appointed 2002
- Alexander Murray Lyon Director · appointed 2022
- Ashley Clinton Darrel Weaver Director · appointed 2016
10.9y median 7.9y
average tenure
23.7y
longest tenure
Directors past 6 years
- Michael David John Chatters Director · appointed 2020
- Niel John Douglas Kerr Director · appointed 2002
- Ashley Clinton Darrel Weaver Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Alexander Murray Lyon Director · appointed 2022
Portfolio (3)
- Michael David John Chatters Director · appointed 2020
- Niel John Douglas Kerr Director · appointed 2002
- Ashley Clinton Darrel Weaver Director · appointed 2016
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.
Retail and trade 9Manufacturing 5Other services 3Business services 1Dormant 1Finance 1Hospitality 1Professional services 1
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.
Related organisations
- Fayrefield Foods Limited 2 shared directors
Connected through a shared director
- Hawkridge Farmhouse Cheese Limited 1 shared director
- Lubborn Cheese Limited 1 shared director
- Lactalis (UK) Limited 1 shared director
- Dairy UK Limited 1 shared director
- Anthony Rowcliffe and SON Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04514636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2002 |
| Address | ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats
Owned by (3) 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.
- John Douglas Kerr ceased 2016-08-19
50-75% shares (firm) · notified 2016-08-19 - confirmed: also a director of this company - Lactalis Mclelland Limited
25-50% shares · notified 2016-08-19 - Fayrefield Foods Limited
50-75% shares · notified 2016-08-19
Officers (19)
- Alexander Murray Lyon Director · appointed 2022
- Michael David John Chatters Director · appointed 2020
- Ashley Clinton Darrel Weaver Director · appointed 2016
- Philip Anthony Austin Secretary · appointed 2016
- Niel John Douglas Kerr Director · appointed 2002
- David Neil Mcfarlane Secretary · appointed 2002
Show 13 former officers
- Hugues Bernard Meaudre Director · appointed 2018 · resigned 2020
- Mark Garfield Taylor Director · appointed 2015 · resigned 2018
- Nicholas Anthony Hilton Director · appointed 2011 · resigned 2019
- Kevin Francis O'Leary Director · appointed 2007 · resigned 2014
- Sydney John Beech Director · appointed 2005 · resigned 2016
- George Cichosz Director · appointed 2005 · resigned 2005
- Andrew James Smith Director · appointed 2005 · resigned 2015
- Neale Alan Powell-Cook Director · appointed 2005 · resigned 2007
- Douglas Forbes Irvine Director · appointed 2002 · resigned 2005
- John Alastair Irvine Director · appointed 2002 · resigned 2005
- Daniel David Harper Director · appointed 2002 · resigned 2005
- James Sadler Secretary · appointed 2002 · resigned 2013
- John Douglas Kerr Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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