# Rachel's Dairy Limited

## Details

- **Company number:** [02545149](https://find-and-update.company-information.service.gov.uk/company/02545149)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 1990
- **Registered office:** GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL, RH1 1LQ
- **Nature of business:** [10519](/sic/10519) Manufacture of other milk products



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lactalis Nestle Chilled Dairy Company Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Rachel's Dairy Limited → [Lactalis Nestle Chilled Dairy Company Limited](/company/05849220)




## Directors' other companies

- [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [Smart Water Networks Forum](/company/07375214)
- [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [TPW Global Ltd](/company/11960858)
- [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [Class Delta Ltd](/company/08170845)
- [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [Management Consulting Group PLC](/company/01000608)
- [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [Mpac Group PLC](/company/00124855)



## Companies at the same address

- [Ambrosi (UK) Limited](/company/11505766) (11505766)
- [Castelli UK Limited](/company/03441802) (03441802)
- [Lactalis (UK) Limited](/company/01577930) (01577930)
- [Lactalis Nestle Chilled Dairy Company Limited](/company/05849220) (05849220)
- [Lubborn Cheese Limited](/company/01396553) (01396553)
- [The Fresh Milk Company Limited](/company/05800177) (05800177)