---
title: "DAIRY SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac59b81f-e01e-5fea-ab94-dd19c8eac890
json: https://whiteintel.dev/api/public/dossier/ac59b81f-e01e-5fea-ab94-dd19c8eac890
identifier: oo:GB-COH-04514636
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAIRY SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04514636`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac59b81f-e01e-5fea-ab94-dd19c8eac890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac59b81f-e01e-5fea-ab94-dd19c8eac890  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAIRY SOLUTIONS LIMITED** — GLEIF · `lei:213800PEC7N7OTAIEF35` — https://whiteintel.dev/entity/920d79cd-6515-55b7-abc2-39317f685e3d

## Ownership & control

### Owners / controllers

- **Mr John Douglas Kerr** (beneficial owner) — 75% — https://whiteintel.dev/entity/1c6ec057-7436-55f4-a80f-9eb4e4e3c6a9
- **FAYREFIELD FOODS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/84f2a975-e937-5614-bb76-cc5974393245
- **Mr John Douglas Kerr** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f6975f5b-6f17-4f53-8e23-71b29bb40f0f

### UBO chain (walk to the ultimate owner)

1. **Mr John Douglas Kerr** — beneficial owner 75% → *DAIRY SOLUTIONS LIMITED*
1. **FAYREFIELD FOODS LIMITED** — beneficial owner 75% → *DAIRY SOLUTIONS LIMITED*
1. **Mr John Douglas Kerr** — beneficial owner 62.5% → *DAIRY SOLUTIONS LIMITED*
2. **THE FAYREFIELD GROUP LIMITED** — beneficial owner 75% → *FAYREFIELD FOODS LIMITED*
2. **Mr John Douglas Kerr** — beneficial owner 75% → *FAYREFIELD FOODS LIMITED*
2. **Mr John Douglas Kerr** — beneficial owner 62.5% → *FAYREFIELD FOODS LIMITED*
3. **Mr John Douglas Kerr** — beneficial owner 100% → *THE FAYREFIELD GROUP LIMITED*
3. **Mr John Douglas Kerr** — beneficial owner 87.5% → *THE FAYREFIELD GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04514636`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-19
- **Registered office:** Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
- **SIC:** 46330

### Officers

- AUSTIN, Philip Anthony — secretary · appointed 2016-09-22
- CHATTERS, Michael David John — director · British · appointed 2020-06-01
- KERR, Niel John Douglas — director · British · appointed 2002-11-18
- LYON, Alexander Murray — director · British · appointed 2022-07-05
- MCFARLANE, David Neil — director · British · appointed 2005-08-12
- WEAVER, Ashley Clinton Darrel — director · British · appointed 2016-11-01
- BEECH, Sydney John — secretary · appointed 2013-06-01 · resigned 2016-04-06
- MCFARLANE, David Neil — secretary · British · appointed 2002-08-19 · resigned 2002-09-10
- SADLER, James — secretary · British · appointed 2002-09-10 · resigned 2013-06-01
- BEECH, Sydney John — director · British · appointed 2005-01-18 · resigned 2016-04-06
- CICHOSZ, George — director · British · appointed 2005-01-18 · resigned 2005-08-12
- HARPER, Daniel David — director · British · appointed 2002-11-18 · resigned 2005-01-18
- HILTON, Nicholas Anthony — director · British · appointed 2011-06-30 · resigned 2019-08-08
- IRVINE, Douglas Forbes — director · British · appointed 2002-11-18 · resigned 2005-01-10
- IRVINE, John Alastair — director · British · appointed 2002-11-18 · resigned 2005-01-10
- KERR, John Douglas — director · British · appointed 2002-08-19 · resigned 2011-06-30
- MCFARLANE, David Neil — director · British · appointed 2002-11-18 · resigned 2005-01-18
- MEAUDRE, Hugues Bernard — director · French · appointed 2018-10-01 · resigned 2020-05-29
- O'LEARY, Kevin Francis — director · British · appointed 2007-04-12 · resigned 2014-09-24
- POWELL COOK, Neale Alan — director · British · appointed 2005-01-10 · resigned 2007-03-26

### Beneficial owners (Persons with Significant Control)

- [Lactalis Mclelland Limited](https://whiteintel.dev/entity/e1aebddb-e9fe-58e6-9983-4d1fbae7d8b5) — 25–50% shares · corporate PSC · United Kingdom — since 2016-08-19
- [Fayrefield Foods Limited](https://whiteintel.dev/entity/84f2a975-e937-5614-bb76-cc5974393245) — 50–75% shares · corporate PSC · England — since 2016-08-19
- Mr John Douglas Kerr — 50–75% shares · individual PSC — ceased 2016-08-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04514636
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04514636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAIRY SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/ac59b81f-e01e-5fea-ab94-dd19c8eac890 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac59b81f-e01e-5fea-ab94-dd19c8eac890._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._