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Companies/04740403

Dale Farm (GB) Limited

Private Limited Company · Wrexham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Dale Farm Cooperative LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1226904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
NG
Neville John GrahamCurrent secretary
Appointed 2025-03-25 · 1 yr
JM
John MorganCurrent director
Appointed 2023-06-19 · 3 yrs · Chief Financial Officer
+18 others
FA
Fred AllenCurrent director
Appointed 2020-04-01 · 6 yrs · Farmer
+17 others
NW
Nick WhelanCurrent director
Appointed 2016-09-01 · 10 yrs · Chief Executive
+17 others
Show 15 historical appointments
KA
Keith AgnewResigned secretary
Resigned 2021-08-30 · 3 yrs
OM
Oliver McallisterResigned director
Resigned 2020-09-10 · 2 yrs · Finance Director
FA
Fred AllenResigned director
Resigned 2020-04-01 · Farmer
SE
Stephen ElliottResigned director
Resigned 2015-07-01 · 5 yrs · Finance Director
MD
Michael DawsonResigned secretary
Resigned 2015-04-13 · 6 yrs
JD
John DunlopResigned director
Resigned 2009-04-06 · 10 yrs · Farmer
SA
Samuel AgnewResigned secretary
Resigned 2004-10-11 · 10 yrs · Company Secretary
JW
James WalkerResigned director
Resigned 2004-02-26 · 5 yrs · Farmer
DM
Danny McaleeseResigned director
Resigned 2004-02-13 · 11 yrs · Accountant
TD
Timothy DobbinResigned directorResigned secretary
Resigned 2004-02-13 · 12 yrs · Chief Executive
FF
Fiona FeggetterResigned secretaryResigned director
Resigned 2003-08-26
HW
Hiu WongResigned secretary
Resigned 2003-05-22
MM
Michael MooreResigned director
Resigned 2003-05-22 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active