DAIRYGOLD HOLDINGS (UK) LIMITED

LANCASTER FIELDS, CREWE GATES FARM IND ESTATE, CREWE, CHESHIRE, CW1 6FU

Company Number: 02878864
Incorporation date: 08-Dec-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
10512 Butter and cheese production





SUMMARY

This company is 30.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The company has 3 active officers (directors or partners) who are or were officers of 10 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: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP
31-Dec-2017 GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2
31-Dec-2018 GBP -38,511 -27,325 2
31-Dec-2017 GBP -38,511 -27,325 2
31-Dec-2016 GBP 2

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ann Nora FOGARTY 01 May 2018 28 Mar 2024 1 - 0
Resigned Eamonn Anthony LOONEY 14 Oct 2003 01 May 2018 Co Secretary Irish 0 - 1
Resigned Allan William WHITE 01 Jun 1994 14 Oct 2003 0 - 14
Resigned PINSENT MASONS SECRETARIAL LIMITED 08 Dec 1993 03 Mar 1994 440 - 2645

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gerard O'DWYER 13 Jan 2023 Farmer Irish 1 - 00 (0.0%)
Active Sean O'BRIEN 04 Jan 2023 Farmer Irish 1 - 00 (0.0%)
Active Conor GALVIN 01 Jan 2022 Chief Executive Officer Irish 3 - 80 (0.0%)
Resigned Patrick CLANCY 16 Oct 2020 13 Jan 2023 Farmer Irish 0 - 30 (0.0%)
Resigned John O'GORMAN 05 Jan 2017 31 Dec 2022 Farmer Irish 0 - 90 (0.0%)
Resigned Tom FEENEY 05 Jan 2015 05 Jan 2017 Farmer Irish 0 - 90 (0.0%)
Resigned James LYNCH 04 Jan 2012 19 Feb 2018 Farmer Irish 0 - 70 (0.0%)
Resigned Jim WOULFE 01 Jul 2009 31 Dec 2021 Chief Executive Irish 0 - 90 (0.0%)
Resigned Michael HARTE 14 Apr 2009 01 Jul 2009 Financial Controller Irish 0 - 90 (0.0%)
Resigned Bertie O'LEARY 14 Apr 2009 05 Jan 2015 Farmer Irish 0 - 80 (0.0%)
Resigned Vincent BUCKLEY 08 Jan 2008 04 Jan 2012 Farmer Irish 0 - 90 (0.0%)
Resigned John WALSH 31 Jul 2003 08 Jan 2008 Director Irish 0 - 134 (30.8%)
Resigned Jeremiah HENCHY 03 Mar 2003 16 Nov 2010 Chief Executive Irish 0 - 134 (30.8%)
Resigned Vincent O SULLIVAN 01 May 2000 31 Aug 2007 Managing Director Irish 0 - 126 (50.0%)
Resigned Stephen Greville CURTIS 11 Mar 1994 30 Apr 2000 Director British 0 - 53 (60.0%)
Resigned Denis LUCEY 03 Mar 1994 03 Mar 2003 Chief Executive Irish 0 - 168 (50.0%)
Resigned Denis CRONIN 03 Mar 1994 31 Jul 2003 Farmer Irish 0 - 146 (42.9%)
Resigned PINSENT MASONS SECRETARIAL LIMITED 08 Dec 1993 03 Sep 1994 440 - 26451090 (35.3%)
Resigned PINSENT MASONS DIRECTOR LIMITED 08 Dec 1993 03 Sep 1994 0 - 15467 (43.5%)
Number of active directors: 3
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DAIRYGOLD FOOD INGREDIENTS (UK) LIMITED (01514948) - Active
DAN DAIRIES (UK) LIMITED (02646555) - Active
DAIRYGOLD HOLDINGS (UK) LIMITED (02878864) - Active
EDWARDS FOOD PRODUCTS LIMITED (NI004687) - Active
FOOD & BEVERAGE (RRL) LIMITED (NI008214) - Active
PRIESTLEY HOLDINGS LIMITED (NI016657) - Active
OLD MILL DISTRIBUTION LIMITED (NI018439) - Active
WARDELL ROBERTS (N.I.) LIMITED (NI020929) - Active
ROBERT ROBERTS (NI) LIMITED (NI044270) - Active
LISNEVAN LIMITED (NI046194) - Active
KINTYRE ENTERPRISES LIMITED (NI046384) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-12-082015-12-082014-12-082013-12-082012-12-08
DAIRYGOLD CO-OPERATIVE SOCIETY LTDORDINARY1
50%
1
50%
1
50%
1
50%
1
50%
DAIRYGOLD FINANCE DESIGNATED ACTIVITY COMPANYORDINARY1
50%
0
0%
0
0%
0
0%
0
0%
DAIRYGOLD FINANCE LIMITEDORDINARY0
0%
1
50%
1
50%
1
50%
1
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DAIRYGOLD HOLDINGS (UK) LIMITED

Controlled companies below

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: 10512 Butter and cheese production)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NESTLE UK LTD. NESTLE UK LTD., HAXBY ROAD, YORK, ENGLAND, YO31 8TA 00051491 2017-12-31 1,584,770,000 162,986,000 10821-Manufacture of cocoa and chocolate confectionery
10890-Manufacture of other food products not elsewhere classified
ORNUA FOODS UK LIMITED SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5SP 00362221 2017-12-30 319,210,000 6,375,000
GLANBIA CHEESE LIMITED 4 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD 02594981 2017-12-30 278,587,000 30,253,000
THE FIRST MILK CHEESE COMPANY LIMITED THE LAKE DISTRICT CREAMERY STATION ROAD, ASPATRIA, WIGTON, CUMBRIA, CA7 2AR 05893846 2018-03-31 189,964,000 2,797,000
UPFIELD FOODS UK LIMITED 14-21 RUSHWORTH STREET, LONDON, ENGLAND, SE1 0RB 09521994 2017-12-31 183,338,900 5,497,300
PARKHAM FARMS LIMITED ST JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY 02226704 2017-11-30 30,559,627 0
ISLE OF KINTYRE LIMITED 26 KIRK STREET, CAMPBELTOWN, ARGYLL, PA28 6BL SC244957 2018-04-30 501,653 0
CAMBUS O'MAY CHEESE COMPANY LIMITED THE CREAMERY, CAMBUS O'MAY, BALLATER, ABERDEENSHIRE, AB35 5SD SC342988 2018-05-31 152,417 0
COLLIERS CORNISH CHEESE LTD. UNIT S ISLINGTON WHARF, CHURCH HILL, PENRYN, ENGLAND, TR10 8AJ 08919074 2018-03-31 30,154 0 46330-Wholesale of dairy products, eggs and edible oils and fats

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
DAIRYGOLD HOLDINGS (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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