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LANCHESTER DAIRIES LIMITED

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Company·GB·oo:GB-COH-02937458
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr William Austinbeneficial owner 50%→LANCHESTER DAIRIES LIMITED
  2. 1Mrs Julie Austinbeneficial owner 50%→LANCHESTER DAIRIES LIMITED
  3. 1L D H (2010) LIMITEDbeneficial owner 100%→LANCHESTER DAIRIES LIMITED
  4. 2Mrs Julie Austinbeneficial owner 50%→L D H (2010) LIMITED
  5. 2Mr William Austinbeneficial owner 50%→L D H (2010) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02937458
Status
active
Type
ltd
Incorporated
1994-06-10
Registered office
Upperhouses Farm, Lanchester, Durham, DH7 0RL
SIC
10511
Officers · 4 active
  • AUSTIN, William
    secretary · British · appt 1994-06-10
  • AUSTIN, Christopher William
    director · British · appt 2022-11-17
  • AUSTIN, William
    director · British · appt 1994-06-10
  • RICHMOND, Joanne Tracy
    director · British · appt 2021-10-22
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1994-06-10
  • AUSTIN, Geoffrey(resigned)
    director · English · appt 1994-06-10
  • AUSTIN, Julie(resigned)
    director · British · appt 1998-06-26
  • AUSTIN, Sandra Lesley(resigned)
    director · British · appt 1998-06-26
Beneficial owners · PSC · 1 current
  • ■
    L D H (2010) Ltd
    corporate PSC · United Kingdom · since 2023-10-12
    75–100% shares
  • ●
    Mr William Austin
    individual PSC · ceased 2023-10-12
    25–50% shares
  • ●
    Mrs Julie Austin
    individual PSC · United Kingdom · ceased 2021-10-30
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.