Company
Philpot Dairy Products Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Liam James Mcnamara 2022-2023 View profile
- Colum Michael Dunphy 2022-2024 View profile
- Jonathan Howard Jenkins 2020-2022 View profile
- Steven Paul Hodkinson 2019-2021 View profile
- Brian Richard Stewart Watson 2018-2022 View profile
- Andrew Ronald Mcinnes 2017-2018 View profile
- Christopher Ronald Thornton 2017-2019 View profile
- William Douglas Laing 2017-2018 View profile
- Lee Greenbury 2015-2018 View profile
- Paul Fabian Clancy 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2015
Ownership
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.
- Robert Wiseman & Sons Limited
75-100% shares · notified 2016-04-06
Group
- Philpot Dairy Products Limited
is controlled by Robert Wiseman & Sons Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Robert Wiseman & Sons Limited
is controlled by Muller Dairy (U.K.) Limited
Evidence
active 75-100% shares · notified 2019-12-20 · source: Companies House PSC register - Muller Dairy (U.K.) Limited
is controlled by TM Corporate Holdings UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TM Corporate Holdings UK Limited.
59 other companies in this group
- The Devon Dairy Limited
- International Road Ferry LTD
- TM Telford Dairy Limited
- 12754338
- Great Bear Distribution Limited
- A.I.M. Logistics Limited
- CML F & L [Telford] LTD
- Autoteq Limited
- The Pallet Network Limited
- Uniex Transport Limited
- MÜLler Wiseman Dairies Limited
- Aberdeen Milk CO. Limited
- Culina Ambient Holdings Limited
- Culina Ambient Limited
- Eddie Stobart Distribution Limited
- 09363895
- MÜLler Wiseman Trust Company Limited
- Culina Group Limited
- 02536658
- Muller Dairy (U.K.) Limited
- Culina Logistics Limited
- Muller Service Limited
- Muller Dairy Property Limited
- Stobart Truckstops Limited
- TPN Contingency Fund Limited
- Eddie Stobart Logistics Limited
- NI672482
- Greenwhitestar Acquisitions Limited
- Culina Ambient Properties Limited
- Eezehaul Limited
- 11880869
- The Cornish Dairy Limited
- Bluewhitestar Developments Limited
- Culina Asset Management Limited
- The Pallet Network Group Limited
- 06786612
- Acumen Distribution Services Holdings Limited
- TM UK Production Limited
- Robert Wiseman & Sons Limited
- Fowler Welch Limited
- Eddie Stobart Group Limited
- Muller UK & Ireland Group LLP
- MÜLler Wiseman Leasing Limited
- Vitrans LTD.
- Stobart Transport & Distribution Limited
- Westlink Storage & Shipping Company Limited
- Stobart Rail Freight Limited
- Eddie Stobart Limited
- Great Bear Holdings Limited
- AIL Anglia Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Major Singh Rana Director · appointed 2019
- Matthew Paul Jones Director · appointed 2024
- Robert John Hutchison Director · appointed 2022
- Sean Paul Whitfield Director · appointed 2022
Directors past 6 years
- Major Singh Rana Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Major Singh Rana Director · appointed 2019
- Matthew Paul Jones Director · appointed 2024
- Robert John Hutchison Director · appointed 2022
- Sean Paul Whitfield Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09914960
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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