OpenCompanies

Rachel's Dairy Limited

Company number
02545149
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 1990
Nature of business
Manufacture of other milk products

Registered office

Grosvenor House
65-71 London Road
Redhill
RH1 1LQ

Officers

NameRoleAppointedResigned
ROWLANDS, Rachel Annora Secretary - 1 Jan 1999
ROWLANDS, Gareth Director - 1 Apr 1999
ROWLANDS, John Stanley Director 1 Jan 1999 1 Apr 1999
BATES, Anthony Paul Director 1 Jan 1999 1 Apr 1999
ROWLANDS, Rachel Annora Director - 7 Oct 1999
PEPERZAK, Marcus Bernard Director 1 Apr 1999 21 Aug 2000
DEACON, Jeremy Mark Director 1 Apr 1999 31 Jan 2001
RETZLOFF, Mark A Director 1 Apr 1999 1 Mar 2001
COLLIN, Robert Lindsay Secretary 1 Jan 1999 21 Sep 2001
LAWES, Richard Neville Secretary 21 Sep 2001 31 Aug 2003
MARCY, Charles F Director 31 Jan 2001 6 Jul 2006
GAIDANO, Don Director 21 Sep 2000 3 Sep 2008
MCPEAK, Blaine Director 11 Sep 2008 4 Aug 2010
BURCHELL, Neil Harper Director 1 Sep 2003 4 Aug 2010
SULLIVAN, Ciaran Joseph Director 4 Aug 2010 16 Aug 2010
PESLIER, Michel Director 4 Aug 2010 11 May 2012
NEVILLE WEAVER, Susan Valerie Secretary 1 Sep 2003 1 Jul 2012
SULLIVAN, Ciaran Joseph Director 16 Aug 2010 28 Sep 2012
METZ, Vincent Director 26 Sep 2012 13 Apr 2016
DUCRE, Marc Director 4 Aug 2010 22 Mar 2018
DAVID VENUS & COMPANY LLP Corporate-Secretary 31 Aug 2012 20 Aug 2018
PRIOR, Alan James Director 14 Apr 2016 21 Aug 2024
LEGORGEU, Catherine Angelique Director 27 Nov 2024 24 Jun 2025
MOUCHOTTE, Jean-Paul Director 22 Mar 2018 12 Jun 2026
FAVAREL, Laurent Director 24 Jun 2025
PRISM COSEC LIMITED Corporate-Secretary 20 Aug 2018
SHARPE, Anthony Director 31 Oct 2012

Control

NameNature of controlNotifiedCeased
Lactalis Nestle Chilled Dairy Company Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Rachel's Dairy Limited → Lactalis Nestle Chilled Dairy Company Limited

Directors’ other companies

Companies at the same address

Data