Dairy Crest Group Limited
Manufacture of oils and fats · Weybridge
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSaputo Dairy Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-04-15 · No cessation recorded
Source record 134456770People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalGO
Gloria OzoluaCurrent secretary
Appointed 2025-12-01
MT+17 others
Maxime TherrienCurrent director
Appointed 2019-04-15 · 7 yrs · Chief Financial Officer And Secretary
Show 39 historical appointments
IH
Isobel HintonResigned secretary
Resigned 2023-06-26 · 2 yrs
RR
Roger RobothamResigned secretary
Resigned 2018-09-21 · 4 yrs
JG
John GibneyResigned director
Resigned 2018-05-18 · Non Executive Director
MM
Mansurah ManningsResigned director
Resigned 2017-12-01 · 1 yr · Non Executive Director
TA
Thomas AthertonResigned director
Resigned 2013-05-23 · 11 yrs · Chartered Accountant
SF
Susan Jane FarrResigned director
Resigned 2011-11-01 · 7 yrs · Director
SA
Stephen AlexanderResigned director
Resigned 2011-01-01 · 8 yrs · Director
RM
Richard MacdonaldResigned director
Resigned 2010-11-03 · 8 yrs · Company Director/Consultant
AC
Andrew Carr LockeResigned director
Resigned 2009-08-01 · 8 yrs · Director
RM
Robin MillerResigned secretary
Resigned 2008-04-01 · 10 yrs
MW
Martyn WilksResigned director
Resigned 2008-01-07 · 7 yrs · Director
CP
Carole PiwnicaResigned director
Resigned 2007-08-01 · 3 yrs · Director
NM
Neil MonneryResigned director
Resigned 2007-08-01 · 2 yrs · Director
AF
Anthony FryResigned director
Resigned 2007-08-01 · 7 yrs · Director
MO
Martin OakesResigned director
Resigned 2007-02-01 · 1 yr · Company Director
DR
David RichardsonResigned director
Resigned 2004-12-09 · 4 yrs · Chartered Accountant
AM
Alastair MurrayResigned director
Resigned 2003-09-08 · 9 yrs · Finance Director
HM
Howard MannResigned director
Resigned 2003-05-30 · 8 yrs · Director
PT
Peter ThorntonResigned director
Resigned 2003-04-01 · 4 yrs · Managing Director
MA
Mark AllenResigned director
Resigned 2002-07-19 · 16 yrs · Company Director
DD
David DugdaleResigned director
Resigned 2002-01-17 · 5 yrs · Farmer
PA
Peter Allanson BaileyResigned director
Resigned 2000-07-20 · 1 yr · Director
CR
Christopher RobertsResigned director
Resigned 2000-07-20 · 2 yrs · Company Director
GG
Gerald GrimstoneResigned director
Resigned 1999-03-01 · 8 yrs · Adviser
SO
Simon OliverResigned director
Resigned 1997-12-01 · 12 yrs · Company Director
WB
William BrownResigned director
Resigned 1996-07-04 · 5 yrs · Company Director
RF
Ronald FrostResigned director
Resigned 1996-07-04 · Company Director
PJ
Peter JacobsResigned director
Resigned 1996-07-04 · Company Director
TJ
Thomas JonesResigned director
Resigned 1996-07-04 · 6 yrs · Farmer
RF
Richard FletcherResigned director
Resigned 1996-07-04 · 5 yrs · Farmer
MD
Michael DowdallResigned director
Resigned 1996-07-04 · 4 yrs · Company Director
JH
John HallResigned director
Resigned 1996-07-04 · 10 yrs · Company Directorr
PL
Paul LewisResigned director
Resigned 1996-07-04 · 9 yrs · Company Director
WH
Walter HoulistonResigned director
Resigned 1996-06-24 · 6 yrs · Director
IL
Ian LaurieResigned director
Resigned 1996-06-24 · 7 yrs · Finance Director
RN
Roger NewtonResigned secretary
Resigned 1996-06-24 · 11 yrs · Company Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1996-02-22
PC
Peter CharltonResigned director
Resigned 1996-02-22
MR
Martin RichardsResigned director
Resigned 1996-02-22
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active