# Ash Manor Holdings Limited

## Details

- **Company number:** [03446118](https://find-and-update.company-information.service.gov.uk/company/03446118)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1997
- **Registered office:** UNIT 63 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9XN
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Marplace (Number 415) Limited (until 3 Dec 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Neville John | secretary | 25 Mar 2025 |  |
| MORGAN, John Martin | director | 19 Jun 2023 |  |
| ALLEN, Fred James | director | 1 Apr 2020 |  |
| WHELAN, Nick | director | 1 Sep 2016 |  |
| AGNEW, Keith William, Dr | secretary | 30 Aug 2021 | 25 Mar 2025 |
| MCALLISTER, Oliver | director | 10 Sep 2020 | 24 Mar 2023 |
| DAWSON, Michael Anthony | secretary | 13 Apr 2015 | 29 Aug 2021 |
| CAMERON, Stephen David | director | 31 Jan 2014 | 29 Aug 2021 |
| ELLIOTT, Stephen John | director | 1 Jul 2015 | 10 Sep 2020 |
| DUNLOP, John Herbert Scott | director | 31 Jan 2014 | 31 Mar 2020 |
| DOBBIN, Timothy David | director | 31 Jan 2014 | 1 Sep 2016 |
| HUTTON, Ian Richard | director | 1 Dec 1997 | 31 Mar 2016 |
| TAYLOR-WILKIN, Nigel David | director | 1 Dec 1997 | 28 Sep 2015 |
| MCALEESE, Daniel Joseph | director | 31 Jan 2014 | 30 Jun 2015 |
| AGNEW, Samuel Andrew | secretary | 31 Jan 2014 | 13 Apr 2015 |
| HUTTON, Ian Richard | secretary | 30 Jun 2003 | 31 Jan 2014 |
| HUTTON, Jillian Sheila | director | 1 Dec 1997 | 31 Jan 2014 |
| HUTTON, John Richard | director | 1 Dec 1997 | 26 Apr 2013 |
| SMITH-PALMER, Paul Seymour | secretary | 1 Dec 1997 | 30 Jun 2003 |
| SMITH-PALMER, Paul Seymour | director | 1 Dec 1997 | 30 Jun 2003 |
| SHUFFLEBOTHAM, John | director | 1 Dec 1997 | 11 Oct 1999 |
| BRANDWOOD, Christopher Mark | secretary | 7 Oct 1997 | 1 Dec 1997 |
| FITZGERALD, David Sean | director | 7 Oct 1997 | 1 Dec 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dale Farm Cooperative Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [ALLEN, Fred James](/person/5576860) - director at [Dale Farm Dairies Limited](/company/NI039269)
- [ALLEN, Fred James](/person/5576860) - director at [Ash Manor Cheese Company Limited](/company/02421699)
- [ALLEN, Fred James](/person/5576860) - director at [Mullins Ice Cream Ltd](/company/NI038955)
- [ALLEN, Fred James](/person/5576860) - director at [United Feeds Limited](/company/NI038000)
- [ALLEN, Fred James](/person/5576860) - director at [Rowan Glen Dairy Products Limited](/company/SC219391)
- [ALLEN, Fred James](/person/5576860) - director at [Dale Farm Ingredients Limited](/company/NI017238)
- [ALLEN, Fred James](/person/5576860) - director at [Halib Foods Limited](/company/NI048022)
- [ALLEN, Fred James](/person/5576860) - director at [Dromona Quality Foods Limited](/company/NI042473)
- [ALLEN, Fred James](/person/5576860) - director at [Dale Farm Foods Limited](/company/NI042464)
- [ALLEN, Fred James](/person/5576860) - director at [Fivemiletown Creamery Limited](/company/NI626182)



## Companies at the same address

- [Dale Farm (GB) Limited](/company/04740403) (04740403)