OpenCompanies

Philpot Dairy Products Limited

Company number
09914960
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2015
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Corporate group
TM Corporate Holdings UK Limited (48 companies)

Registered office

Tern Valley Business Park
Shrewbury Road
Market Drayton
TF9 3SQ

Previous names

  • Eider Pdp Limited (until 23 Dec 2015)

Officers

NameRoleAppointedResigned
JONES, Matthew Paul Director 5 Jul 2024
HUTCHISON, Robert John Director 28 Apr 2022
WHITFIELD, Sean Paul Director 21 Jan 2022
RANA, Major Singh Director 30 Aug 2019
DUNPHY, Colum Michael Director 21 Jan 2022 5 Jul 2024
MCNAMARA, Liam James Director 28 Apr 2022 26 Jan 2023
JENKINS, Jonathan Howard Director 1 Jun 2020 28 Apr 2022
WATSON, Brian Richard Stewart Director 26 Nov 2018 21 Jan 2022
HODKINSON, Steven Paul Director 30 Aug 2019 20 Dec 2021
THORNTON, Christopher Ronald Director 12 Jun 2017 30 Aug 2019
GREENBURY, Lee Director 14 Dec 2015 18 Dec 2018
MCINNES, Andrew Ronald Director 12 Jun 2017 1 Oct 2018
LAING, William Douglas Director 12 Jun 2017 13 Jul 2018
CLANCY, Paul Fabian Director 14 Dec 2015 12 Jun 2017
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 14 Dec 2015 14 Dec 2015
A G SECRETARIAL LIMITED Corporate-Secretary 14 Dec 2015 14 Dec 2015
A G SECRETARIAL LIMITED Corporate-Director 14 Dec 2015 14 Dec 2015
HART, Roger Director 14 Dec 2015 14 Dec 2015

Control

NameNature of controlNotifiedCeased
Robert Wiseman & Sons Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Philpot Dairy Products Limited → Robert Wiseman & Sons Limited → Muller Dairy (U.K.) Limited → TM Corporate Holdings UK Limited

Directors’ other companies

Data