Westbury Dairies Limited
Company 04839785 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.
3
directors on the board
2.6y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Manufacturing 24Professional services 16Retail and trade 7Business services 4Finance 4Utilities 3Dormant 2Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arla Foods UK Property Company Limited 3 shared directors
- Arla Foods Holdings Company Limited 3 shared directors
- Arla Foods Limited 3 shared directors
- Arla Foods UK PLC 3 shared directors
- Arla Foods UK Holding Limited 3 shared directors
- Arla Foods UK Farmers Joint Venture CO. Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04839785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2003 |
| Address | WESTBURY DAIRIES STEPHENSON ROAD, NORTHACRE INDUSTRIAL PARK, WESTBURY, WILTSHIRE, BA13 4WD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats
Ownership - persons with significant control (1)
- Arla Foods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Ruby Ali-Brett Director · appointed 2024
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
Show 38 former officers
- Anne-Frances Ball Director · appointed 2023 · resigned 2024
- Pauline Louise Hogg Director · appointed 2019 · resigned 2024
- Simon Kin-Man Ho Director · appointed 2019 · resigned 2023
- Afshin Amirahmadi Director · appointed 2018 · resigned 2023
- Kingsley Ajerio Director · appointed 2017 · resigned 2019
- Ivar Andreas Vatne Director · appointed 2017 · resigned 2019
- Tomas Kirstein Brammer Pietrangeli Director · appointed 2017 · resigned 2018
- Kenneth Bain Director · appointed 2015 · resigned 2016
- Mark Robertson Director · appointed 2015 · resigned 2017
- Fraser Iain Brown Director · appointed 2014 · resigned 2016
- Dan Kolding Director · appointed 2014 · resigned 2017
- Mette Raebild Norgaard Director · appointed 2013 · resigned 2015
- Gerard Sweeney Director · appointed 2013 · resigned 2015
- Stephen Paul Faulkner Director · appointed 2011 · resigned 2014
- Tanjot Singh Soar Secretary · appointed 2011 · resigned 2016
- Ian Mackay Forgie Director · appointed 2010 · resigned 2013
- Shelagh Mccone Hancock Director · appointed 2010 · resigned 2013
- Jan Egtved Pedersen Director · appointed 2010 · resigned 2015
- Lars Dalsgaard Hoff Director · appointed 2010 · resigned 2014
- Angus John Somerville Waugh Director · appointed 2010 · resigned 2010
- David Anthony James Williams Director · appointed 2010 · resigned 2018
- Mark James Mcquade Director · appointed 2010 · resigned 2011
- Charles Stuart Morrish Director · appointed 2006 · resigned 2010
- Graham Michael Parker Director · appointed 2006 · resigned 2008
- Nicholas John Kempley Director · appointed 2006 · resigned 2010
- James Cooney Director · appointed 2006 · resigned 2010
- Karen Bridget Young Secretary · appointed 2006 · resigned 2011
- Peter Humphreys Director · appointed 2005 · resigned 2006
- Martin John Armstrong Director · appointed 2005 · resigned 2008
- Gerard Arthur Smith Director · appointed 2005 · resigned 2005
- Catherine Ann Taylor Secretary · appointed 2005 · resigned 2006
- Quayseco Limited Corporate-secretary · appointed 2004 · resigned 2004
- Gill, Arthur Benjamin Norman, Sir Director · appointed 2004 · resigned 2006
- Richard John Davis Director · appointed 2003 · resigned 2006
- Mark William Strickland Director · appointed 2003 · resigned 2006
- Barry John Leonard Nicholls Director · appointed 2003 · resigned 2006
- John Duncan Director · appointed 2003 · resigned 2005
- Malcolm Smith Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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