Philpot Dairy Products Limited in Shrewbury Road MARKET DRAYTON - TF9 3SQ

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Philpot Dairy Products Limited MARKET DRAYTON

Founded in 2015, Philpot Dairy Products, classified under reg no. 09914960 is an active company. Currently registered at Tern Valley Business Park TF9 3SQ, Market Drayton the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 23rd December 2015 Philpot Dairy Products Limited is no longer carrying the name Eider Pdp.

The company has 4 directors, namely Robert H., Sean W. and Colum D. and others. Of them, Major R. has been with the company the longest, being appointed on 30 August 2019 and Robert H. has been with the company for the least time - from 28 April 2022. As of 28 April 2024, there were 10 ex directors - Liam M., Jonathan J. and others listed below. There were no ex secretaries.

Philpot Dairy Products Limited Address / Contact

Office Address	Tern Valley Business Park
Office Address2	Shrewbury Road
Town	Market Drayton
Post code	TF9 3SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09914960
Date of Incorporation	Mon, 14th Dec 2015
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Robert H.

Position: Director

Appointed: 28 April 2022

Sean W.

Position: Director

Appointed: 21 January 2022

Colum D.

Position: Director

Appointed: 21 January 2022

Major R.

Position: Director

Appointed: 30 August 2019

Liam M.

Position: Director

Appointed: 28 April 2022

Resigned: 26 January 2023

Jonathan J.

Position: Director

Appointed: 01 June 2020

Resigned: 28 April 2022

Steven H.

Position: Director

Appointed: 30 August 2019

Resigned: 20 December 2021

Brian W.

Position: Director

Appointed: 26 November 2018

Resigned: 21 January 2022

William L.

Position: Director

Appointed: 12 June 2017

Resigned: 13 July 2018

Christopher T.

Position: Director

Appointed: 12 June 2017

Resigned: 30 August 2019

Andrew M.

Position: Director

Appointed: 12 June 2017

Resigned: 01 October 2018

Paul C.

Position: Director

Appointed: 14 December 2015

Resigned: 12 June 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 December 2015

Resigned: 14 December 2015

Roger H.

Position: Director

Appointed: 14 December 2015

Resigned: 14 December 2015

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 14 December 2015

Resigned: 14 December 2015

Lee G.

Position: Director

Appointed: 14 December 2015

Resigned: 18 December 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 14 December 2015

Resigned: 14 December 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Robert Wiseman & Sons Limited from East Kilbride, Scotland. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Robert Wiseman & Sons Limited

159 Glasgow Road, East Kilbride, Glasgow, G74 4PA, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc087376
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Eider Pdp	December 23, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, January 2024	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Wednesday 13th December 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
CH01	On Monday 1st May 2023 director's details were changed filed on: 3rd, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 26th January 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, December 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Tuesday 13th December 2022 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 28th April 2022. filed on: 28th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 28th April 2022. filed on: 28th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 28th April 2022 filed on: 28th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 21st January 2022. filed on: 24th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st January 2022. filed on: 24th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 21st January 2022 filed on: 24th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 20th December 2021 filed on: 20th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 13th December 2021 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sunday 13th December 2020 filed on: 18th, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, November 2020	accounts	Free Download (22 pages)
AP01	New director appointment on Monday 1st June 2020. filed on: 8th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 13th December 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (22 pages)
AP01	New director appointment on Friday 30th August 2019. filed on: 13th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th August 2019. filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th August 2019 filed on: 13th, September 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 18th December 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 13th December 2018 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 26th November 2018. filed on: 26th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st October 2018 filed on: 2nd, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (22 pages)
TM01	Director appointment termination date: Friday 13th July 2018 filed on: 15th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 13th December 2017 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
AP01	New director appointment on Monday 12th June 2017. filed on: 16th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 12th June 2017. filed on: 16th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 12th June 2017 filed on: 16th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 12th June 2017. filed on: 16th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 13th December 2016 filed on: 11th, January 2017	confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: Monday 14th December 2015 filed on: 29th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th December 2015 filed on: 29th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th December 2015. filed on: 29th, December 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 14th December 2015 filed on: 29th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th December 2015 filed on: 29th, December 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Tern Valley Business Park Shrewbury Road Market Drayton Shropshire TF9 3SQ on Tuesday 29th December 2015 filed on: 29th, December 2015	address	Free Download (1 page)
AP01	New director appointment on Monday 14th December 2015. filed on: 29th, December 2015	officers	Free Download (2 pages)
CERTNM	Company name changed eider pdp LIMITEDcertificate issued on 23/12/15 filed on: 23rd, December 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 14th, December 2015	incorporation	Free Download (26 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 14th December 2015	capital

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