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Home > England & Wales Companies > PHILPOT DAIRY PRODUCTS LIMITED
Company Information for

PHILPOT DAIRY PRODUCTS LIMITED

TERN VALLEY BUSINESS PARK, SHREWBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ,
Company Registration Number
09914960
Private Limited Company
Active

Company Overview

About Philpot Dairy Products Ltd
PHILPOT DAIRY PRODUCTS LIMITED was founded on 2015-12-14 and has its registered office in Market Drayton. The organisation's status is listed as "Active". Philpot Dairy Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHILPOT DAIRY PRODUCTS LIMITED
 
Legal Registered Office
TERN VALLEY BUSINESS PARK
SHREWBURY ROAD
MARKET DRAYTON
SHROPSHIRE
TF9 3SQ
 
Previous Names
EIDER PDP LIMITED23/12/2015
Filing Information
Company Number 09914960
Company ID Number 09914960
Date formed 2015-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 19:20:21
Primary Source:Companies House
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Company Officers of PHILPOT DAIRY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
LEE GREENBURY
 Director 2015-12-14
ANDREW RONALD MCINNES
 Director 2017-06-12
CHRISTOPHER RONALD THORNTON
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DOUGLAS LAING
 Director 2017-06-12 2018-07-13
PAUL FABIAN CLANCY
 Director 2015-12-14 2017-06-12
A G SECRETARIAL LIMITED
 Company Secretary 2015-12-14 2015-12-14
A G SECRETARIAL LIMITED
 Director 2015-12-14 2015-12-14
ROGER HART
 Director 2015-12-14 2015-12-14
INHOCO FORMATIONS LIMITED
 Director 2015-12-14 2015-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE GREENBURY THE DEVON DAIRY LIMITED Director 2017-06-12 CURRENT 1997-08-05 Active - Proposal to Strike off
LEE GREENBURY ABERDEEN MILK CO. LIMITED Director 2017-06-12 CURRENT 1993-10-29 Active - Proposal to Strike off
LEE GREENBURY THE CORNISH DAIRY LIMITED Director 2017-06-12 CURRENT 2003-09-08 Active - Proposal to Strike off
LEE GREENBURY TM CORPORATE HOLDINGS UK LIMITED Director 2015-12-16 CURRENT 2015-11-13 Active
LEE GREENBURY UTM DAIRY UK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Liquidation
LEE GREENBURY TM TELFORD DAIRY LIMITED Director 2013-09-03 CURRENT 2007-08-09 Active
LEE GREENBURY MÜLLER WISEMAN DAIRIES LIMITED Director 2013-06-21 CURRENT 1993-09-15 Active
LEE GREENBURY ROBERT WISEMAN & SONS LIMITED Director 2013-06-12 CURRENT 1984-03-27 Active
LEE GREENBURY MULLER INVESTMENTS LIMITED Director 2013-05-21 CURRENT 2011-06-10 Active
LEE GREENBURY TM UK PRODUCTION LIMITED Director 2013-05-14 CURRENT 2011-07-19 Active
LEE GREENBURY MULLER SERVICE LIMITED Director 2013-05-14 CURRENT 2011-10-25 Active
LEE GREENBURY MULLER DAIRY (U.K.) LIMITED Director 2013-05-14 CURRENT 1987-01-23 Active
ANDREW RONALD MCINNES TM CORPORATE HOLDINGS UK LIMITED Director 2017-05-24 CURRENT 2015-11-13 Active
ANDREW RONALD MCINNES DAIRY UK LIMITED Director 2015-09-18 CURRENT 1985-12-13 Active
CHRISTOPHER RONALD THORNTON ROBERT WISEMAN & SONS LIMITED Director 2017-06-12 CURRENT 1984-03-27 Active
CHRISTOPHER RONALD THORNTON MULLER INVESTMENTS LIMITED Director 2017-06-12 CURRENT 2011-06-10 Active
CHRISTOPHER RONALD THORNTON UTM DAIRY UK LIMITED Director 2017-06-12 CURRENT 2013-10-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03Director's details changed for Mr Major Singh Rana on 2023-05-01
2023-01-26APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES MCNAMARA
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-04-28APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD JENKINS
2022-04-28DIRECTOR APPOINTED MR LIAM JAMES MCNAMARA
2022-04-28DIRECTOR APPOINTED MR ROBERT JOHN HUTCHISON
2022-04-28AP01DIRECTOR APPOINTED MR LIAM JAMES MCNAMARA
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD JENKINS
2022-01-24AP01DIRECTOR APPOINTED MR SEAN PAUL WHITFIELD
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD STEWART WATSON
2022-01-24DIRECTOR APPOINTED MR COLUM MICHAEL DUNPHY
2021-12-20APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL HODKINSON
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL HODKINSON
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08AP01DIRECTOR APPOINTED MR JONATHAN HOWARD JENKINS
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13AP01DIRECTOR APPOINTED MR MAJOR SINGH RANA
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RONALD THORNTON
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-11-26AP01DIRECTOR APPOINTED MR BRIAN RICHARD STEWART WATSON
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD MCINNES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGLAS LAING
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16AP01DIRECTOR APPOINTED MR WILLIAM DOUGLAS LAING
2017-06-16AP01DIRECTOR APPOINTED MR ANDREW RONALD MCINNES
2017-06-16AP01DIRECTOR APPOINTED MR CHRISTOPHER RONALD THORNTON
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FABIAN CLANCY
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2015-12-29TM02Termination of appointment of a G Secretarial Limited on 2015-12-14
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/15 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2015-12-29AP01DIRECTOR APPOINTED MR LEE GREENBURY
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2015-12-29AP01DIRECTOR APPOINTED MR PAUL FABIAN CLANCY
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2015-12-23RES15CHANGE OF NAME 22/12/2015
2015-12-23CERTNMCOMPANY NAME CHANGED EIDER PDP LIMITED CERTIFICATE ISSUED ON 23/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to PHILPOT DAIRY PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILPOT DAIRY PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILPOT DAIRY PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Intangible Assets
Patents
We have not found any records of PHILPOT DAIRY PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILPOT DAIRY PRODUCTS LIMITED
Trademarks
We have not found any records of PHILPOT DAIRY PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILPOT DAIRY PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as PHILPOT DAIRY PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILPOT DAIRY PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PHILPOT DAIRY PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0004021019Milk and cream in solid forms, of a fat content by weight of <= 1,5%, unsweetened, in immediate packings of > 2,5 kg
2018-12-0004
2018-12-0004
2018-11-0004021019Milk and cream in solid forms, of a fat content by weight of <= 1,5%, unsweetened, in immediate packings of > 2,5 kg
2018-09-0004021019Milk and cream in solid forms, of a fat content by weight of <= 1,5%, unsweetened, in immediate packings of > 2,5 kg
2018-09-0004039013Buttermilk, curdled milk and cream, kephir and other fermented or acidified milk and cream in solid forms, unsweetened, with a fat content by weight of > 1,5% but <= 27% (excl. yogurt, flavoured or with added fruit, nuts or cocoa)
2018-08-0004021019Milk and cream in solid forms, of a fat content by weight of <= 1,5%, unsweetened, in immediate packings of > 2,5 kg
2018-06-0004021019Milk and cream in solid forms, of a fat content by weight of <= 1,5%, unsweetened, in immediate packings of > 2,5 kg
2018-05-0004021019Milk and cream in solid forms, of a fat content by weight of <= 1,5%, unsweetened, in immediate packings of > 2,5 kg
2018-04-0004
2018-04-0004021019Milk and cream in solid forms, of a fat content by weight of <= 1,5%, unsweetened, in immediate packings of > 2,5 kg
2018-03-0004069021Cheddar (excl. grated or powdered and for processing)
2018-02-0004059010Fats and oils derived from milk, of a fat content, by weight, of >= 99,3% and of a water content, by weight, of <= 0,5%
2018-02-0004069021Cheddar (excl. grated or powdered and for processing)
2018-01-0004021019Milk and cream in solid forms, of a fat content by weight of <= 1,5%, unsweetened, in immediate packings of > 2,5 kg
2017-01-0004021019Milk and cream in solid forms, of a fat content by weight of <= 1,5%, unsweetened, in immediate packings of > 2,5 kg
2016-11-0004021019Milk and cream in solid forms, of a fat content by weight of <= 1,5%, unsweetened, in immediate packings of > 2,5 kg
2016-11-0004069021Cheddar (excl. grated or powdered and for processing)
2016-09-0004069021Cheddar (excl. grated or powdered and for processing)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILPOT DAIRY PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILPOT DAIRY PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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