Introduction
Watch Company
Y
YEW TREE DAIRY HOLDINGS LIMITED
YEW TREE DAIRY HOLDINGS LIMITED is an active company incorporated on 8 December 2023 with the registered office located in Market Drayton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YEW TREE DAIRY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15335874
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Next Due
Due by 8 December 2025
Period: 8 December 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Tern Valley Business Park Tern Valley Business Park Shrewsbury Road Market Drayton, TF9 3SQ,
Previous Addresses
Yew Tree House Farm Coppull Hall Lane Coppull Chorley Lancashire PR7 4LR United Kingdom
From: 8 December 2023To: 7 January 2025
18 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HUTCHISON, Robert John
ActiveTern Valley Business Park, Market DraytonTF9 3SQ
Born August 1979
Director
Appointed 29 Oct 2024
HUTCHISON, Robert John
Tern Valley Business Park, Market DraytonTF9 3SQ
Born August 1979
Director
29 Oct 2024
Active
JONES, Matthew Paul
ActiveTern Valley Business Park, Market DraytonTF9 3SQ
Born November 1988
Director
Appointed 29 Oct 2024
JONES, Matthew Paul
Tern Valley Business Park, Market DraytonTF9 3SQ
Born November 1988
Director
29 Oct 2024
Active
RANA, Major Singh
ActiveTern Valley Business Park, Market DraytonTF9 3SQ
Born August 1966
Director
Appointed 29 Oct 2024
RANA, Major Singh
Tern Valley Business Park, Market DraytonTF9 3SQ
Born August 1966
Director
29 Oct 2024
Active
PLANT, Simon Paul
ResignedTern Valley Business Park, Market DraytonTF9 3SQ
Born July 1969
Director
Appointed 29 Oct 2024
Resigned 15 Oct 2025
PLANT, Simon Paul
Tern Valley Business Park, Market DraytonTF9 3SQ
Born July 1969
Director
29 Oct 2024
Resigned 15 Oct 2025
Resigned
WOODCOCK, Carl Alastair
ResignedCoppull Hall Lane, ChorleyPR7 4LR
Born September 1976
Director
Appointed 08 Dec 2023
Resigned 29 Oct 2024
WOODCOCK, Carl Alastair
Coppull Hall Lane, ChorleyPR7 4LR
Born September 1976
Director
08 Dec 2023
Resigned 29 Oct 2024
Resigned
WOODCOCK, Ivan Raymond
ResignedCoppull Hall Lane, ChorleyPR7 4LR
Born September 1971
Director
Appointed 08 Dec 2023
Resigned 29 Oct 2024
WOODCOCK, Ivan Raymond
Coppull Hall Lane, ChorleyPR7 4LR
Born September 1971
Director
08 Dec 2023
Resigned 29 Oct 2024
Resigned
WOODCOCK, Timothy Alfred
ResignedCoppull Hall Lane, ChorleyPR7 4LR
Born March 1967
Director
Appointed 08 Dec 2023
Resigned 29 Oct 2024
WOODCOCK, Timothy Alfred
Coppull Hall Lane, ChorleyPR7 4LR
Born March 1967
Director
08 Dec 2023
Resigned 29 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Shrewsbury Road, Market DraytonTF9 3SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Muller Dairy (U.K.) Limited
Shrewsbury Road, Market DraytonTF9 3SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Carl Alastair Woodcock
CeasedCoppull Hall Lane, ChorleyPR7 4LR
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2023
Ceased 29 Oct 2024
Mr Carl Alastair Woodcock
Coppull Hall Lane, ChorleyPR7 4LR
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2023
Ceased 29 Oct 2024
Ceased
Mr Ivan Raymond Woodcock
CeasedCoppull Hall Lane, ChorleyPR7 4LR
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2023
Ceased 29 Oct 2024
Mr Ivan Raymond Woodcock
Coppull Hall Lane, ChorleyPR7 4LR
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2023
Ceased 29 Oct 2024
Ceased
Mr Timothy Alfred Woodcock
CeasedCoppull Hall Lane, ChorleyPR7 4LR
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2023
Ceased 29 Oct 2024
Mr Timothy Alfred Woodcock
Coppull Hall Lane, ChorleyPR7 4LR
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2023
Ceased 29 Oct 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
2 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2025
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 March 2024
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024
8 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2024