Everest Dairies Limited
- Company number
- 03481276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 1997
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- Exponent Private Equity (Holdings) LLP (232 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IDICULA, George, Dr | Director | 8 Apr 2025 | |
| GOVINDASAMY, Kumaraguruparan | Director | 11 Jan 2024 | |
| GUHA, Damian Sankar | Director | 20 Dec 2023 | 18 Apr 2025 |
| HALL, Michael Edward | Director | 24 Mar 2023 | 11 Jan 2024 |
| PIKE, Nicholas John | Director | 24 Mar 2023 | 20 Dec 2023 |
| HUDSON, Jeremy Stuart | Director | 8 Jul 2021 | 29 Mar 2023 |
| SAMANI, Rohit | Director | 8 Jul 2021 | 24 Mar 2023 |
| PARMAR, Umesh Purshottam | Director | 9 Mar 2021 | 24 Mar 2023 |
| PATEL, Priyesh Dineshbhai | Director | 9 Mar 2021 | 22 Nov 2021 |
| FATIWALA, Inayat | Director | 15 Dec 1997 | 9 Mar 2021 |
| SHAIKH, Haroon | Secretary | 15 Dec 1997 | 9 Mar 2021 |
| SHAIKH, Haroon | Director | 15 Dec 1997 | 9 Mar 2021 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 15 Dec 1997 | 15 Dec 1997 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Dec 1997 | 15 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vibrant Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2021 | |
| Mr Inayat Fatiwala | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Mar 2021 |
| Mr Haroon Shaikh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £2,280,397 | £439,421 | 46 |
| 31 Dec 2019 | £1,492,214 | £194,314 | 39 |
| 31 Dec 2018 | £1,004,080 | £71,541 | 39 |
| 31 Dec 2017 | £766,613 | £93,795 | 40 |
| 31 Dec 2016 | £690,502 | £246,057 | 40 |
| 31 Dec 2015 | £425,560 | £9,250 | - |
| 31 Dec 2014 | £452,873 | £10,939 | - |
| 31 Dec 2013 | - | £14,825 | - |
| 31 Dec 2012 | £229,288 | £97,709 | - |
| 31 Dec 2011 | £132,106 | £44,133 | - |
| 31 Dec 2010 | £172,209 | £40,705 | - |
| 31 Dec 2009 | £133,630 | £18,644 | - |
| 31 Dec 2008 | £87,729 | £14,708 | - |
| 31 Dec 2007 | £69,391 | £2,985 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Owned by
Everest Dairies Limited → Vibrant Foods Limited → Vibrant Midco Limited → Vibrant Debtco 2 Limited → Vibrant Debtco Limited → Vibrant Topco Limited
Directors’ other companies
- GOVINDASAMY, Kumaraguruparan - Director at Vibrant Debtco Limited
- GOVINDASAMY, Kumaraguruparan - Director at East End Foods Holdings Limited
- GOVINDASAMY, Kumaraguruparan - Director at TRS Wholesale Co Limited
- GOVINDASAMY, Kumaraguruparan - Director at Narottam Tm Ltd
- GOVINDASAMY, Kumaraguruparan - Director at Cashew Newco Limited
- GOVINDASAMY, Kumaraguruparan - Director at Fudco Limited
- GOVINDASAMY, Kumaraguruparan - Director at East End Foods Properties Limited
- GOVINDASAMY, Kumaraguruparan - Director at Vibrant Foods Limited
- GOVINDASAMY, Kumaraguruparan - Director at Vibrant Topco Limited
- GOVINDASAMY, Kumaraguruparan - Director at Vibrant Midco Limited
Companies at the same address
- Fudco Limited (13755240)
- Vibrant Debtco Limited (11995066)
- Vibrant Foods Limited (11995168)
- Vibrant Midco Limited (11995118)
- Vibrant Topco Limited (11994988)