Skip to contentClarengateINTELLIGENCE
Companies/01971245

Dairy UK Limited

Private, limited by guarantee, no share capital · London

ActiveUnited KingdomIncorporated 1985Private, limited by guarantee, no share capital
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113972260
Show 1 ceased record
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-01

Source record 113972257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

16 current · 120 historical
GB
Giles Kelson BarberCurrent director
Appointed 2026-09-24
SH
Stuart Arthur HeathCurrent director
Appointed 2025-11-06 · Dairy Farmer
RC
Richard ClothierCurrent director
Appointed 2025-02-05 · 1 yr · Managing Director
+4 others
RH
Robert HutchisonCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive Officer
+9 others
SD
Steven DouglasCurrent director
Appointed 2025-01-01 · 1 yr · President And Coo
SP
Sebastiaan PadbergCurrent director
Appointed 2024-01-04 · 2 yrs · Managing Director
+37 others
TD
Timothy DaleCurrent director
Appointed 2023-11-23 · 2 yrs · Dairy Farmer
+2 others
CK
Colin KellyCurrent director
Appointed 2023-01-01 · 3 yrs · Ceo
AJ
Alan JonesCurrent director
Appointed 2021-02-01 · 5 yrs · Managing Director
CB
Colin BuckCurrent secretary
Appointed 2020-12-01 · 5 yrs
+9 others
MC
Michael ChattersCurrent director
Appointed 2020-06-01 · 6 yrs · Managing Director
+15 others
SH
Shelagh HancockCurrent director
Appointed 2017-05-02 · 9 yrs · Chief Executive
+20 others
NK
Neil KennedyCurrent director
Appointed 2017-01-26 · 9 yrs · Chairman
+4 others
NW
Nick WhelanCurrent director
Appointed 2017-01-11 · 9 yrs · Chief Executive
+17 others
RG
Robert GrahamCurrent director
Appointed 2015-09-18 · 11 yrs · Managing Director
+14 others
PV
Paul VernonCurrent director
Appointed 2009-03-18 · 17 yrs · Chief Executive
+3 others
Show 120 historical appointments
JD
Jonathan DixonResigned director
Resigned 2023-07-21 · Svp Sales
LE
Lyndon EdwardsResigned director
Resigned 2019-11-06 · 6 yrs · Organic Farmer
RC
Robert CraigResigned director
Resigned 2019-07-31 · 4 yrs · Dairy Farmer
PM
Patrick MullerResigned director
Resigned 2018-10-01 · 1 yr · Managing Director
HM
Hugues MeaudreResigned director
Resigned 2018-10-01 · 1 yr · Group Managing Director
AA
Afshin AmirahmadiResigned director
Resigned 2018-06-30 · 5 yrs · Managing Director
RP
Richard PearmanResigned director
Resigned 2018-02-09 · 1 yr · Dairy Farmer
GD
Gabriel D ArcyResigned director
Resigned 2018-02-08 · Ceo
TA
Thomas AthertonResigned director
Resigned 2017-01-26 · 7 yrs · Group Finance Director
TP
Tomas PietrangeliResigned director
Resigned 2016-05-13 · 2 yrs · Group Vice President, Managing Director
AM
Andrew McinnesResigned director
Resigned 2015-09-18 · 3 yrs · Chief Financial Officer
GT
Garfield TaylorResigned director
Resigned 2015-06-25 · 3 yrs · Company Director
MG
Michael GallacherResigned director
Resigned 2015-06-25 · 1 yr · Chief Executive
AF
Arthur FearnallResigned director
Resigned 2014-08-22 · 5 yrs · Dairy Farmer
PG
Peter Giotz CarlsenResigned director
Resigned 2014-08-01 · 2 yrs · Executive Vice President
MH
Michael HanleyResigned director
Resigned 2014-03-14 · 8 yrs · Chief Executive Officer
AR
Andrew RoddaResigned director
Resigned 2013-09-20 · Operations Director
NB
Nigel ByhamResigned director
Resigned 2013-09-20 · 3 yrs · Company Director
WK
William KeaneResigned director
Resigned 2013-04-01 · 2 yrs · Company Director
PA
Philip AllinResigned director
Resigned 2013-01-16 · 1 yr · Farmer
RK
Ronald KersResigned director
Resigned 2012-04-11 · 5 yrs · Chief Executive Officer
GE
Gharry EcclesResigned director
Resigned 2011-01-14 · 1 yr · Chief Executive Officer
KH
Kirk HunterResigned secretary
Resigned 2010-08-01 · 10 yrs
KA
Kate AllumResigned director
Resigned 2010-07-27 · 4 yrs · Company Director
JM
Resigned 2010-01-02 · Company Director
JN
James NevilleResigned director
Resigned 2009-07-07 · 8 yrs · Company Drector
JH
Jane HaywoodResigned director
Resigned 2009-03-18 · 8 yrs · Senior
RW
Rex WardResigned director
Resigned 2008-11-12 · 4 yrs · Farmer
MW
Martyn WilksResigned director
Resigned 2008-10-14 · 1 yr · Exec Md
NK
Neil KennedyResigned director
Resigned 2008-06-19 · 4 yrs · Chief Executive
BP
Bernard PlumbResigned director
Resigned 2007-07-07 · 6 yrs · Dairyman
PL
Peter LauritzenResigned director
Resigned 2007-06-27 · 7 yrs · Ceo
MA
Mark AllenResigned director
Resigned 2007-01-01 · 10 yrs · Chief Executive
SG
Stewart GillilandResigned director
Resigned 2006-10-03 · 4 yrs · C E O
AC
Andrew CookseyResigned director
Resigned 2006-07-12 · 2 yrs · Chief Executive
PH
Peter HumphreysResigned director
Resigned 2005-11-15 · 4 yrs · Chief Executive
RE
Roger EvansResigned director
Resigned 2005-11-03 · 4 yrs · Farmer
AS
Andrew SmithResigned director
Resigned 2005-10-01 · 9 yrs · M D
DC
David CurryResigned director
Resigned 2005-08-01 · 3 yrs · M P
TS
Timothy SmithResigned director
Resigned 2005-06-01 · 2 yrs · Director
LK
Leslie KnipeResigned director
Resigned 2005-05-11 · 4 yrs · Dairyman
RK
Robert KnightResigned director
Resigned 2005-05-11 · 1 yr · Chairman
GJ
Gwynfor JonesResigned director
Resigned 2004-10-01 · 3 yrs · Dairy Farmer
AH
Andrew HarrisonResigned director
Resigned 2004-10-01 · 1 yr · General Manager
RD
Richard DavidsonResigned director
Resigned 2004-10-01 · Director And Dairyman
MS
Malcolm SmithResigned director
Resigned 2004-10-01 · Chief Executive
BN
Barry NichollsResigned director
Resigned 2004-10-01 · 3 yrs · Chief Executive
FA
Frank AbbeyResigned director
Resigned 2004-10-01 · 1 yr · Farmer
TD
Timothy DobbinResigned director
Resigned 2004-10-01 · 12 yrs · Executive
JD
John DuncanResigned director
Resigned 2004-10-01 · 1 yr · Chief Executive
JH
John HallResigned director
Resigned 2004-10-01 · 2 yrs · Chief Executive
RW
Robert WisemanResigned director
Resigned 2004-10-01 · 7 yrs · Company Director
AR
Arthur ReevesResigned director
Resigned 2004-06-22 · Commercial Director
HD
Helen DanceyResigned director
Resigned 2004-06-01 · Senior Buyer Solicitor
JH
James HighnamResigned director
Resigned 2004-04-21 · Director
PN
Peter NicholsonResigned director
Resigned 2004-03-03 · Milk Procurement Director
RD
Robert DickinsonResigned director
Resigned 2003-04-16 · 1 yr · Dairyman
DL
David LattimoreResigned director
Resigned 2003-02-28 · 1 yr · Company Director
AH
Alan HintonResigned director
Resigned 2002-07-25 · 2 yrs · General Manager
PA
Paul AstonResigned director
Resigned 2002-04-17 · 2 yrs · Dairy Controller
AA
Aubrey AdcockResigned director
Resigned 2002-03-20 · 1 yr · Director
BH
Barry HamiltonResigned director
Resigned 2002-01-01 · 1 yr · Purchasing Director
GP
Gary PrattResigned director
Resigned 2001-02-06 · 4 yrs · General Manager
CG
Christopher GouldingResigned director
Resigned 2000-04-19 · 3 yrs · Managing Director
KW
Kenneth WoodResigned director
Resigned 1999-07-21 · 4 yrs · Company Director
MS
Michael SheldonResigned director
Resigned 1999-04-22 · 3 yrs · Purchasing Director
PW
Philip WilkinsonResigned director
Resigned 1999-02-01 · 4 yrs · Commercial Director
SB
Simon BatesResigned secretary
Resigned 1998-10-01 · 11 yrs · Company Secretary
JB
James BeggResigned secretary
Resigned 1998-07-01
RW
Ralph WalkerResigned director
Resigned 1998-04-15 · 6 yrs · Director
JC
James CooneyResigned director
Resigned 1998-03-16 · 6 yrs · Director
JP
John PriceResigned secretary
Resigned 1997-11-21
JD
James DavenportResigned director
Resigned 1996-12-30 · Managing Director
AW
Alan WisemanResigned director
Resigned 1996-12-11 · 7 yrs · Company Director
WH
Walter HoulistonResigned director
Resigned 1996-11-01 · 5 yrs · Chief Executive
DL
Denis LesterResigned director
Resigned 1996-11-01 · 1 yr · Director
JG
John GibsonResigned director
Resigned 1996-03-20 · 2 yrs · Chief Executive
JJ
John JeskyResigned director
Resigned 1995-07-19 · Managing Director
RM
Robert MckeithResigned secretary
Resigned 1995-07-01 · 2 yrs
LB
Laurence BerryResigned director
Resigned 1995-04-25 · 1 yr · Company Director
JQ
Jeremy QuestedResigned director
Resigned 1994-12-14 · 3 yrs · Director
NR
Nigel RaineResigned director
Resigned 1994-12-14 · 3 yrs · Director
GF
Graham FishResigned director
Resigned 1994-11-14 · Executive Director
AS
Anthony SwallowResigned director
Resigned 1994-11-01 · 3 yrs · Company Director
GS
Gordon SummerfieldResigned director
Resigned 1994-11-01 · 5 yrs · Company Director
TK
Timothy KearnsResigned director
Resigned 1994-11-01 · 8 yrs · Director
DP
David PostgateResigned director
Resigned 1994-11-01 · 1 yr · Chief Executive
CY
Colin YoungResigned director
Resigned 1994-11-01 · 3 yrs · Dairy Director
CE
Christopher EvansResigned director
Resigned 1994-07-08 · Consultant
CH
Colin HallResigned director
Resigned 1994-02-15 · 4 yrs · Director
AR
Anthony RossResigned director
Resigned 1993-11-24 · 8 yrs · Purchasing Manager
BS
Brian SmithResigned director
Resigned 1993-06-16 · 1 yr · Company Director
CF
Clive FitzgeraldResigned director
Resigned 1992-07-15 · Chief Executive
JB
John BlackburnResigned director
Resigned 1992-06-03 · 1 yr · Director
JM
John MurphyResigned director
Resigned 1992-04-17 · 2 yrs · Company Director
HG
Hugh GellResigned director
Resigned 1992-04-17 · Management
DR
David RimellResigned director
Resigned 1992-04-17 · 8 yrs · Consultant
ES
Ellen SaleResigned director
Resigned 1992-04-17 · 2 yrs · Company Director
PG
Peter GloverResigned director
Resigned 1992-04-17 · 9 yrs · Consultant
WM
Resigned 1992-04-17 · 2 yrs · Director
DH
Dennis HughesResigned director
Resigned 1992-04-17 · 10 yrs · Chief Executive
JM
James MurphyResigned director
Resigned 1992-04-17 · 4 yrs · Director
JC
John CliffordResigned director
Resigned 1992-04-17 · 1 yr · Executive Chairman
HW
Harold WatersResigned director
Resigned 1992-04-17 · 4 yrs · Company Director
GP
Gerald ParkerResigned director
Resigned 1992-04-17 · Dairies Controller
WF
William FreemanResigned secretary
Resigned 1992-04-17 · 3 yrs
RM
Robert MetcalfeResigned director
Resigned 1992-04-17 · 13 yrs · Farmer And Dairyman
EP
Edward PoynerResigned director
Resigned 1992-04-17 · Company Director
FB
Frank BlakeResigned director
Resigned 1992-04-17 · 1 yr · Director
FT
Frank ThomsonResigned director
Resigned 1992-04-17 · 2 yrs · Managing Director Churchfields Dairies
MB
Michael BolderstonResigned director
Resigned 1992-04-17 · Managing Director

Board profile

People with appointments
16
Directors assessed
14
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active