PHILPOT DAIRY PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
PHILPOT DAIRY PRODUCTS LIMITED
COMPANY NUMBER
09914960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
14/12/2015
(8 years and 11 months old)
WEBSITE
http://www.saputo.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2015
23/12/2015
EIDER PDP LIMITED
SHROPSHIRE
TF9 3SQ
Telephone: 01268775522
TPS: No
Philpot House
Station Road
Rayleigh
Essex
SS6 7HH
Telephone: 3281000
Tern Valley Business Park
Shrewbury Road
Market Drayton
Shropshire
TF9 3SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT WISEMAN & SONS LIMITED | Active - Accounts Filed | View Report |
| PHILPOT DAIRY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/07/2024 | Colum Michael Dunphy (927574869) has left the board |
| 17/07/2024 | New Board Member Matthew Paul Jones (932513746) Appointed |
Credit Risk Overview
Want to learn more about PHILPOT DAIRY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILPOT DAIRY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILPOT DAIRY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
21/01/2022 - Present (2 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
28/04/2022 - Present (2 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/07/2024 | Colum Michael Dunphy (927574869) has left the board |
| 17/07/2024 | New Board Member Matthew Paul Jones (932513746) Appointed |
| 13/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 30/01/2023 | Liam James McNamara (925968530) has left the board |
| 05/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 19/05/2022 | Jonathan Howard Jenkins (908725505) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Robert John Hutchison (929471770) Appointed |
| 02/05/2022 | New Board Member Liam James McNamara (925968530) Appointed |
| 26/01/2022 | New Board Member Colum Michael Dunphy (927574869) Appointed |
| 26/01/2022 | New Board Member Sean Paul Whitfield (904924724) Appointed |
| 26/01/2022 | Brian Richard Stewart Watson (916808424) has left the board |
| 22/12/2021 | Steven Paul Hodkinson (921757263) has left the board |
| 28/09/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Jonathan Howard Jenkins (908725505) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Major Singh Rana (916542807) Appointed |
| 17/09/2019 | New Board Member Steven Paul Hodkinson (921757263) Appointed |
| 17/09/2019 | Christopher Ronald Thornton (923372083) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | Lee Greenbury (906147892) has left the board |
| 28/11/2018 | New Board Member Brian Richard Stewart Watson (916808424) Appointed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | Andrew Ronald McInnes (919358320) has left the board |
| 17/08/2018 | William Douglas Laing (911396436) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Christopher Ronald Thornton (923372083) Appointed |
| 20/06/2017 | New Board Member Andrew Ronald McInnes (919358320) Appointed |
| 20/06/2017 | New Board Member William Douglas Laing (911396436) Appointed |
| 20/06/2017 | Paul Fabian Clancy (918243742) has left the board |
| 15/01/2017 | New Annual Return filed |
| 07/01/2016 | New Board Member Lee Greenbury (906147892) Appointed |
| 07/01/2016 | Paul Fabian Clancy (920381315) has left the board |
| 07/01/2016 | New Board Member Paul Fabian Clancy (918243742) Appointed |
| 07/01/2016 | Lee Greenbury (920381341) has left the board |
| 31/12/2015 | New Board Member Lee Greenbury (920381341) Appointed |
| 31/12/2015 | New Board Member Paul Fabian Clancy (920381315) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 31/12/2015 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 31/12/2015 | Roger Hart (910557988) has left the board |
| 31/12/2015 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 30/12/2015 | A G SECRETARIAL LIMITED (920348346) has left the board |
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