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Companies/04514636

Dairy Solutions Limited

Private Limited Company · Crewe

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Lactalis Mclelland LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-08-19 · No cessation recorded

Source record 3234315
Fayrefield Foods LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-08-19 · No cessation recorded

Source record 3673681
Show 1 ceased record
JK
Mr John Douglas KerrIndividual
Firm-related control: Shares: over 50%, up to 75%

Notified 2016-08-19 · Ceased 2016-08-19

Source record 14006027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
AL
Alexander LyonCurrent director
Appointed 2022-07-05 · 4 yrs · Company Director
MC
Michael ChattersCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+15 others
AW
Ashley WeaverCurrent director
Appointed 2016-11-01 · 9 yrs · Director
+5 others
PA
Philip AustinCurrent secretary
Appointed 2016-09-22 · 9 yrs
+6 others
DM
David McfarlaneCurrent director
Appointed 2005-08-12 · 21 yrs · Trading Director
+5 others
NK
Niel KerrCurrent director
Appointed 2002-11-18 · 23 yrs · Company Director
+2 others
Show 15 historical appointments
HM
Hugues MeaudreResigned director
Resigned 2018-10-01 · 1 yr · Company Director
MT
Mark TaylorResigned director
Resigned 2015-08-11 · 2 yrs · Director
SB
Sydney BeechResigned secretary
Resigned 2013-06-01 · 2 yrs
NH
Nicholas HiltonResigned director
Resigned 2011-06-30 · 8 yrs · Dairy Products Trader
KO
Kevin O LearyResigned director
Resigned 2007-04-12 · 7 yrs · Director
GC
George CichoszResigned director
Resigned 2005-01-18 · Business Director
SB
Sydney BeechResigned director
Resigned 2005-01-18 · 11 yrs · Business Director
AS
Andrew SmithResigned director
Resigned 2005-01-10 · 10 yrs · Business Director
JI
John IrvineResigned director
Resigned 2002-11-18 · 2 yrs · Company Director
DI
Douglas IrvineResigned director
Resigned 2002-11-18 · 2 yrs · Company Director
DH
Daniel HarperResigned director
Resigned 2002-11-18 · 2 yrs · Company Director
DM
David McfarlaneResigned director
Resigned 2002-11-18 · 2 yrs · Company Director
JS
James SadlerResigned secretary
Resigned 2002-09-10 · 10 yrs
DM
David McfarlaneResigned secretary
Resigned 2002-08-19
JK
John KerrResigned director
Resigned 2002-08-19 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active