THE DAIRY COUNCIL

210 HIGH HOLBORN, LONDON, WC1V 7EP

Company Number: 00203597
Incorporation date: 04-Feb-1925
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94110 Activities of business and employers membership organizations





SUMMARY

This company is 99.2 years old and is currently active. It is controlled by Dairy Uk. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 273,609 -90,929 43 -90,886
31-Dec-2017 GBP 632,143 10,726 47 9 10,764


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 1 1
31-Dec-2019 GBP 1 1
31-Dec-2018 GBP 1 1
31-Dec-2017 GBP 273,496 275,317 185,101 90,887 90,887

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Colin Matthew BUCK 01 Dec 2020 28 Mar 2024 1 - 0
Resigned Kirk John HUNTER 09 Jun 2010 01 Dec 2020 0 - 1
Resigned Simon Charles BATES 03 Apr 2009 09 Jun 2010 0 - 8
Resigned Colin Matthew BUCK 06 Feb 2004 03 Apr 2009 0 - 1
Resigned Ian JONES 01 Apr 2003 31 Dec 2003 0 - 1
Resigned David Charles Creighton BALFOUR 01 Apr 2003 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Richard David PEARMAN 09 Feb 2018 28 Jun 2018 Dairy Farmer British 0 - 40 (0.0%)
Resigned Gabriel D'ARCY 08 Feb 2018 28 Jun 2018 Ceo Irish 0 - 20 (0.0%)
Resigned Shelagh Mccone HANCOCK 02 May 2017 28 Jun 2018 Chief Executive British 9 - 160 (0.0%)
Resigned Thomas Alexander ATHERTON 26 Jan 2017 28 Jun 2018 Group Finance Director British 10 - 3519 (42.2%)
Resigned Neil Angus KENNEDY 26 Jan 2017 28 Jun 2018 Chairman British 6 - 260 (0.0%)
Resigned Nick WHELAN 11 Jan 2017 28 Jun 2018 Chief Executive Irish 17 - 10 (0.0%)
Resigned Afshin AMIRAHMADI 11 Nov 2016 28 Jun 2018 Senior Vice President British 2 - 490 (0.0%)
Resigned Tomas Kirstein Brammer PIETRANGELI 13 May 2016 28 Jun 2018 Group Vice President, Managing Director Italian 0 - 380 (0.0%)
Resigned Robert Bishop GRAHAM 18 Sep 2015 28 Jun 2018 Managing Director British 14 - 42 (11.1%)
Resigned Andrew Ronald MCINNES 18 Sep 2015 28 Jun 2018 Chief Financial Officer British 0 - 70 (0.0%)
Resigned Michael James GALLACHER 25 Jun 2015 02 May 2017 Chief Executive British 0 - 92 (22.2%)
Resigned Garfield Mark TAYLOR 25 Jun 2015 28 Jun 2018 Company Director British 1 - 50 (0.0%)
Resigned Arthur Richard FEARNALL 22 Aug 2014 28 Jun 2018 Dairy Farmer British 1 - 51 (16.7%)
Resigned Peter GIOTZ-CARLSEN 01 Aug 2014 10 May 2017 Executive Vice President Danish 0 - 20 (0.0%)
Resigned Tomothy David DOBBIN 14 Mar 2014 14 Sep 2017 Group Chief Executive British 0 - 10 (0.0%)
Resigned Lyndon Roger Charles EDWARDS 14 Mar 2014 08 Feb 2018 Farmer British 5 - 40 (0.0%)
Resigned Mark ALLEN 14 Mar 2014 26 Jan 2017 Ceo English 1 - 4317 (38.6%)
Resigned Nigel James BYHAM 14 Mar 2014 14 Sep 2017 Company Director British 1 - 20 (0.0%)
Active Paul VERNON 14 Mar 2014 Chief Executive British 3 - 00 (0.0%)
Resigned James Robert NEVILLE 14 Mar 2014 24 Aug 2017 Company Director British 0 - 10 (0.0%)
Resigned Michael Gerard HANLEY 14 Mar 2014 28 Jun 2018 Chief Executive Irish 1 - 41 (20.0%)
Resigned Jane Karen HAYWOOD 14 Mar 2014 14 Sep 2017 Compliance Manager British 0 - 20 (0.0%)
Resigned Ronald Klaas Otto KERS 14 Mar 2014 10 May 2017 Chief Executive Dutch 5 - 8418 (20.2%)
Resigned William Gerard KEANE 14 Mar 2014 18 Sep 2015 Managing Director British 2 - 4528 (59.6%)
Resigned Michael Gerard HANLEY 14 Mar 2014 28 Jun 2018 Chief Executive Irish 0 - 10 (0.0%)
Resigned Kate ALLUM 09 Jun 2010 15 May 2015 Company Director British 0 - 121 (8.3%)
Resigned Martyn Kevin WILKS 09 Jun 2010 14 Mar 2014 Company Director British 0 - 10 (0.0%)
Resigned Roger Malcolm EVANS 09 Jun 2010 09 Sep 2013 Company Director British 0 - 73 (42.9%)
Resigned Nicola Elizabeth Anne BURGHER-KENNEDY 03 Apr 2009 31 Dec 2010 Nutrition Manager British 0 - 10 (0.0%)
Resigned William Paul SANDERSON 03 Apr 2009 31 Dec 2012 Corporate Affairs Director British 1 - 10 (0.0%)
Resigned Alexander Craig WILKIE 01 Apr 2009 11 Nov 2016 Sales Marketing Director British 2 - 61 (12.5%)
Resigned Peter HUMPHREYS 01 Apr 2009 02 Feb 2010 Ceo British 0 - 133 (23.1%)
Resigned Afshin AMIRAHMADI 01 Apr 2009 14 Mar 2014 Marketeer British 2 - 490 (0.0%)
Resigned Mark ALLEN 10 Sep 2008 01 Apr 2009 Chief Executive British 1 - 4317 (38.6%)
Resigned Kenneth John BOYNS 14 Feb 2007 31 Mar 2009 Economist British 0 - 31 (33.3%)
Resigned Barry John Leonard NICHOLLS 01 Apr 2006 31 Mar 2009 Director British 2 - 2910 (32.3%)
Active Judith Angela, Dr BRYANS 01 Apr 2006 Director Irish 9 - 10 (0.0%)
Resigned David Maurice, Rt Hon CURRY 14 Sep 2005 10 Sep 2008 Mp British 0 - 40 (0.0%)
Resigned Brian David PEACOCK 14 Sep 2005 01 Apr 2008 Consultant British 0 - 113 (27.3%)
Resigned Kevin BELLAMY 14 Sep 2005 14 Feb 2007 Ceo British 0 - 42 (50.0%)
Resigned Hanne SONDERGAARD 02 Sep 2004 14 Sep 2005 Marketing Director Danish 0 - 120 (0.0%)
Resigned Christian FOX 01 Apr 2003 01 Apr 2006 Farmer British 0 - 10 (0.0%)
Resigned David FLANNIGAN 08 Oct 2002 01 Apr 2003 Managing Director British 0 - 30 (0.0%)
Resigned Alexander Craig WILKIE 15 Mar 2002 01 Apr 2003 Company Director British 2 - 61 (12.5%)
Resigned Robin Henry CHRISTIE 26 Jun 2001 01 Apr 2003 Farmer British 0 - 41 (25.0%)
Resigned James BEGG 08 Sep 2000 01 Nov 2013 Director General British 0 - 112 (18.2%)
Resigned Mansel John RAYMOND 15 Jun 2000 14 Sep 2005 Farmer British 1 - 54 (66.7%)
Resigned Barry John Leonard NICHOLLS 02 Jun 2000 01 Apr 2003 Company Director British 2 - 2910 (32.3%)
Resigned Philip James WILKINSON 09 Jul 1999 14 Nov 2003 Commercial Director British 1 - 121 (7.7%)
Resigned Ian Matthew Loudon KERR 07 May 1999 26 Mar 2001 Dairy Farmer British 0 - 10 (0.0%)
Resigned Christopher Paul BIRD 07 May 1999 14 Aug 2004 Director:Sales & Marketing British 0 - 10 (0.0%)
Resigned Alan William WISEMAN 22 Jan 1999 15 Mar 2002 Director British 6 - 218 (29.6%)
Resigned David Andrew YOUNG 17 Nov 1998 01 Apr 2003 Director Of Operations British 0 - 21 (50.0%)
Resigned Thomas Sinclair THOMSON 12 Oct 1998 07 May 1999 Farmer British 0 - 10 (0.0%)
Resigned Judith Agnes GOODMAN 12 Oct 1998 01 Apr 2003 Farmers Wife British 0 - 31 (33.3%)
Resigned David Maurice STERN 07 Aug 1998 09 Aug 2002 Cotton Merchant British 0 - 2313 (56.5%)
Resigned Terrig Gordnwy MORGAN 27 Mar 1998 15 Jun 2000 Farming Welsh 1 - 20 (0.0%)
Resigned Irene UNSWORTH 04 Jul 1997 17 Jul 1998 Farming British 2 - 20 (0.0%)
Resigned Michael John HORRELL 01 Nov 1996 01 Apr 2003 Farmer British 0 - 91 (11.1%)
Resigned Peter MERSON 01 Nov 1996 04 Jul 1997 Chief Executive British 0 - 20 (0.0%)
Resigned Michael Uvedale LAMBERT 01 Nov 1996 27 Mar 1998 Farmer British 3 - 103 (23.1%)
Resigned John ASDELL 01 Dec 1995 08 Sep 2000 Director British 0 - 41 (25.0%)
Resigned John Mcdonald Strachan PIRIE 01 Dec 1995 10 Nov 1998 Director British 0 - 51 (20.0%)
Resigned Alex BROWN 01 Dec 1995 17 Jul 1998 Farmer Scottish 0 - 10 (0.0%)
Resigned Michael Forster HOLMES 01 Dec 1995 01 Nov 1996 Farmer British 0 - 71 (14.3%)
Resigned John William Drummond HALL 18 Oct 1995 08 Oct 2002 Businessman British 0 - 5323 (43.4%)
Resigned Joseph Robin ROBB 02 Jun 1995 03 Jun 2004 Marketing Executive Irish 0 - 41 (25.0%)
Resigned Finn CHRISTENSEN 07 Sep 1994 01 Dec 1995 Farming British 0 - 73 (42.9%)
Resigned Colin Futers HALL 16 Feb 1994 09 Jul 1999 Director British 0 - 90 (0.0%)
Resigned Paul Charles Michael PLOWMAN 11 Feb 1994 07 May 1999 Sales + Marketing Director British 0 - 21 (50.0%)
Resigned Terence Franz LEE 11 Feb 1994 25 May 1995 Business Manager Australian 0 - 31 (33.3%)
Resigned John Frederick GIBSON 23 Jul 1993 30 Nov 1995 Managing Director British 0 - 156 (40.0%)
Resigned Thomas Hugh JONES 03 Feb 1993 11 Feb 1994 Farmer Welsh 0 - 61 (16.7%)
Resigned Andrew Rodney DARE 06 Oct 1992 07 Aug 1998 Businessman British 0 - 165 (31.3%)
Resigned Graham Stewart FISH 16 Jul 1992 31 Aug 1995 Director British 1 - 143 (20.0%)
Resigned Frank George Bennett BLAKE 16 Jul 1992 16 Feb 1994 Director British 1 - 4222 (51.2%)
Resigned George Howie WRIGHT 23 Jan 1992 31 Aug 1992 Chief Executive British 0 - 51 (20.0%)
Resigned Gordon Caleb SUMMERFIELD 04 Nov 1991 15 Jun 1993 Company Director British 0 - 306 (20.0%)
Resigned Ross Patrick LOVELOCK 01 Oct 1991 01 Nov 1993 Commercial Director British 2 - 52 (28.6%)
Resigned Michael James BOLDERSTON 31 May 1992 Dairyman British 0 - 52 (40.0%)
Resigned John Stanley Bourlet BENNETT 01 Dec 1995 Dairy Farmer British 0 - 40 (0.0%)
Resigned Charles David RUNGE 25 Nov 1991 Chief Executive British 0 - 53 (60.0%)
Resigned David Roger EVANS 31 Mar 2000 Dairy Farmer British 2 - 73 (33.3%)
Resigned Michael Stewart, Sir HODGKINSON 31 Dec 1991 Company Director British 1 - 4411 (24.4%)
Resigned Alan IVESON 31 Jan 1994 Managing Director English 0 - 21 (50.0%)
Resigned John Trevor BLACKBURN 25 May 1995 Chairman British 0 - 162 (12.5%)
Resigned John Philip PRICE 01 Nov 1996 Director General British 0 - 4015 (37.5%)
Resigned Peter GLOVER 14 Jun 2002 Group Commercial Manager British 0 - 51 (20.0%)
Resigned John Richard SMITH 11 Dec 1992 Farmer British 0 - 31 (33.3%)
Resigned David John ROBERTS 01 Oct 1991 Head Of Market Development British 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 14.0 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE DAIRY COUNCIL (00203597) - Active
THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED (00328538) - Active
THE DAIRY TRADE FEDERATION LIMITED (02955743) - Active
THE BRITISH CHEESE BOARD LIMITED (03054212) - Active
DAIRY ENERGY SAVINGS LIMITED (04062424) - Active
DIAL (2004) LIMITED (05172436) - Active
DAIRY MARKETING FORUM LIMITED (06429418) - Active
THE MILK RACE LIMITED (08438453) - Active
SCOTTISH DAIRY ASSOCIATION (SC112068) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • Significant influence or control:Dairy Uk (1971245 - United Kingdom) active

    Controlling entities above

    THE DAIRY COUNCIL

    no controlled companies

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 94110 Activities of business and employers membership organizations)

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    LIQUIDATION RISK (BETA)



    This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    THE DAIRY COUNCIL 0.7% 3.6% 7.1% Medium
    Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
    Age 0.6% 1.7% 2.7% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 3.8% 7.1% Medium
    Accounting Month 0.6% 2.4% 5.5% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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