Müller Wiseman Dairies Limited

Company details

Type

Private Limited Company

Incorporated

1993-09-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-09-15 · next due 2026-09-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Jones, Matthew Paul · Director appointed 2024-07-05
• Hutchison, Robert John · Director appointed 2022-04-28
• Rana, Major Singh · Director appointed 2019-08-30
• Dunphy, Colum Michael · Director appointed 2022-01-21 resigned 2024-07-05
• Mcnamara, Liam James · Director appointed 2022-04-28 resigned 2023-01-26
• Jenkins, Jonathan Howard · Director appointed 2020-06-01 resigned 2022-04-28
• Watson, Brian Richard Stewart · Director appointed 2018-11-26 resigned 2022-01-21
• Hodkinson, Steven Paul · Director appointed 2019-08-30 resigned 2021-12-20
• Thornton, Christopher Ronald · Director appointed 2017-06-12 resigned 2019-08-19
• Greenbury, Lee · Director appointed 2013-06-21 resigned 2018-12-18
• Mcinnes, Andrew Ronald · Director appointed 2012-11-26 resigned 2018-10-01
• Laing, William Douglas · Director appointed 2013-10-10 resigned 2018-07-13
• Burnside, Maureen Agnes · Secretary appointed 2010-09-01 resigned 2017-05-31
• Kers, Ronald Klaas Otto · Director appointed 2012-02-07 resigned 2017-04-30
• Ravenhall, Carl Edward · Director appointed 2013-04-01 resigned 2015-08-31
• Mulcahy, Martyn Charles · Director appointed 2005-07-01 resigned 2013-10-10
• Dobbins, David Ian · Director appointed 2005-07-01 resigned 2013-10-10
• Wiseman, Robert Tennant · Director appointed 1994-03-07 resigned 2013-08-31
• Kamps, Heiner · Director appointed 2012-02-07 resigned 2013-06-21
• Bauwens, Pierre Henrik · Director appointed 2012-02-07 resigned 2013-06-21
• Sweeney, Gerard · Director appointed 2010-07-08 resigned 2012-11-26
• Keane, William Gerard · Director appointed 1994-03-07 resigned 2012-11-26
• Müller, Theo · Director appointed 2012-02-07 resigned 2012-03-12
• Perry, John Scott · Director appointed 2010-03-01 resigned 2012-02-07
• Murray, Norman Loch · Director appointed 2003-09-01 resigned 2012-02-07
• Finch, Ernest John · Director appointed 1999-09-01 resigned 2012-02-07
• Dare, Andrew Rodney · Director appointed 2000-10-01 resigned 2010-07-08
• Wiseman, Alan William · Director appointed 1994-03-07 resigned 2010-07-08
• Hodson, Beverley Cliffe · Director appointed 2005-09-01 resigned 2010-03-31
• Lessels, Norman · Director appointed 1994-03-07 resigned 2003-07-03
• Greig, Christopher George, Dr · Director appointed 1994-03-11 resigned 2001-07-12
• Mitchell, James · Director appointed 1994-03-07 resigned 1999-07-02
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 1993-09-15 resigned 1994-03-07

People with significant control (1)

• Muller Dairy (U.k.) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-10-10 Full accounts (paper) AA Accounts
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-09 Full accounts (paper) AA Accounts
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-15 Appointment of director AP01 Officers
• 2024-07-15 Termination director company with name termination date TM01 Officers
• 2024-01-09 Full accounts (paper) AA Accounts
• 2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-03 Director details changed CH01 Officers
• 2023-01-26 Termination director company with name termination date TM01 Officers
• 2023-01-04 Full accounts (paper) AA Accounts
• 2022-09-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-28 Appointment of director AP01 Officers
• 2022-04-28 Appointment of director AP01 Officers
• 2022-04-28 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.