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Name	Dairy UK LTD
Address	210 High Holborn London WC1V 7EP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 May 2017
Company Register Name	Dairy UK Limited
Company No.	01971245 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	94110 - Activities of business and employers membership organisations
Company Register Status	active
Previous Names	Dairy UK LTD \| Dairy Trade Federation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (16)

Source: Companies House

Atherton, Thomas Alexander London Status: Active Notified: 26/01/2017 Date of Birth: 08/1970 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Buck, Colin Matthew London Status: Active Notified: 01/12/2020 Role: Secretary

Chatters, Michael David John London Status: Active Notified: 01/06/2020 Date of Birth: 05/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dale, Timothy Derwas London Status: Active Notified: 23/11/2023 Occupation: Dairy Farmer Role: Director Country of Residence: England Nationality: British

Edwards, Lyndon Roger Charles London Status: Active Notified: 06/11/2019 Date of Birth: 12/1963 Occupation: Organic Farmer Role: Director Country of Residence: Wales Nationality: British

Graham, Robert Bishop London Status: Active Notified: 18/09/2015 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hancock, Shelagh Mccone London Status: Active Notified: 02/05/2017 Date of Birth: 04/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Alan Wyn London Status: Active Notified: 01/02/2021 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kelly, Colin London Status: Active Notified: 01/01/2023 Date of Birth: 11/1985 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Kennedy, Neil Angus London Status: Active Notified: 26/01/2017 Date of Birth: 08/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Padberg, Sebastiaan London Status: Active Notified: 04/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch

Vernon, Paul London Status: Active Notified: 18/03/2009 Date of Birth: 02/1961 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Whelan, Nick London Status: Active Notified: 11/01/2017 Date of Birth: 11/1972 Occupation: Chief Executive Role: Director Country of Residence: Northern Ireland Nationality: Irish

Craig, Robert Keith London Status: Ceased Notified: 31/07/2019 Ceased: 23/11/2023 Date of Birth: 08/1970 Occupation: Dairy Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Jonathan London Status: Ceased Notified: 21/07/2023 Ceased: 04/01/2024 Date of Birth: 02/1981 Occupation: Svp Sales Role: Director Country of Residence: England Nationality: British

Metcalfe, Robert Cromwell Bottom, Brighouse Status: Ceased Ceased: 11/05/2005 Occupation: Farmer And Dairyman Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Dairy UK LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (16)

Companies Controlled by This Company (8)