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Jméno	Dairy Crest Limited
Adresa	5 The Heights Brooklands Weybridge Surrey KT13 0NY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červen 2019
Company No.	02085882 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	10410 Manufacture of oils and fats 10420 Manufacture of margarine and similar edible fats 10512 Butter and cheese production 10519 Manufacture of other milk products
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dairy Crest Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06679840 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Atherton, Thomas Alexander Weybridge, Surrey, England Status: Active Notified: 23/05/2013 Date of Birth: 08/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Braithwaite, Adam Weybridge, England Status: Active Notified: 03/03/2020 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hinton, Isobel Weybridge, Surrey, England Status: Active Notified: 26/06/2023 Role: Secretary

Therrien, Maxime Weybridge, Surrey, England Status: Active Notified: 15/04/2019 Date of Birth: 07/1969 Occupation: Chief Financial Officer And Secretary Role: Director Country of Residence: Canada Nationality: Canadian

Thornton, Christopher Ronald Weybridge, Surrey, England Status: Active Notified: 03/03/2020 Date of Birth: 04/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Willock, Robert Thomas Arthur Weybridge, Surrey, England Status: Active Notified: 10/07/2013 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dairy Crest Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)