RACHEL'S DAIRY LIMITED
02545149 · Active · Ltd · 35 yrs · Redhill
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RACHEL'S DAIRY LIMITED
02545149Active· Ltd· England Wales· 1990-10-02Incorporated 1990-10-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MOUCHOTTE, Jean-Paul· DirectorResigned 2026-06-12
- FAVAREL, Laurent· DirectorAppointed 2025-06-24
- LEGORGEU, Catherine Angelique· DirectorResigned 2025-06-24
- PRIOR, Alan James· DirectorResigned 2024-08-21
PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-08-20
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FAVAREL, Laurent
Director
- Appointed
- 2025-06-24
- Nationality
- French
- Residence
- France
- Born
- 07/1975
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SHARPE, Anthony
Director
- Appointed
- 2012-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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COLLIN, Robert Lindsay
Secretary
- Appointed
- 1999-01-01
- Resigned
- 2001-09-21
- Nationality
- British
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LAWES, Richard Neville
Secretary
- Appointed
- 2001-09-21
- Resigned
- 2003-08-31
- Nationality
- British
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NEVILLE WEAVER, Susan Valerie
Secretary
- Appointed
- 2003-09-01
- Resigned
- 2012-07-01
- Nationality
- British
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ROWLANDS, Rachel Annora
Secretary
- Appointed
- —
- Resigned
- 1999-01-01
- Nationality
- British
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DAVID VENUS & COMPANY LLP
Corporate Secretary
- Appointed
- 2012-08-31
- Resigned
- 2018-08-20
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BATES, Anthony Paul
Director
- Appointed
- 1999-01-01
- Resigned
- 1999-04-01
- Nationality
- Welsh
- Residence
- United Kingdom
- Born
- 04/1950
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BURCHELL, Neil Harper
Director
- Appointed
- 2003-09-01
- Resigned
- 2010-08-04
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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DEACON, Jeremy Mark
Director
- Appointed
- 1999-04-01
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 06/1960
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DUCRE, Marc
Director
- Appointed
- 2010-08-04
- Resigned
- 2018-03-22
- Nationality
- French
- Residence
- France
- Born
- 10/1958
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GAIDANO, Don
Director
- Appointed
- 2000-09-21
- Resigned
- 2008-09-03
- Nationality
- American
- Born
- 08/1948
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LEGORGEU, Catherine Angelique
Director
- Appointed
- 2024-11-27
- Resigned
- 2025-06-24
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1969
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MARCY, Charles F
Director
- Appointed
- 2001-01-31
- Resigned
- 2006-07-06
- Nationality
- Usa
- Born
- 08/1950
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MCPEAK, Blaine
Director
- Appointed
- 2008-09-11
- Resigned
- 2010-08-04
- Nationality
- United States
- Residence
- United States
- Born
- 02/1966
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METZ, Vincent
Director
- Appointed
- 2012-09-26
- Resigned
- 2016-04-13
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1964
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MOUCHOTTE, Jean-Paul
Director
- Appointed
- 2018-03-22
- Resigned
- 2026-06-12
- Nationality
- French
- Residence
- France
- Born
- 04/1963
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PEPERZAK, Marcus Bernard
Director
- Appointed
- 1999-04-01
- Resigned
- 2000-08-21
- Nationality
- American
- Born
- 01/1949
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PESLIER, Michel
Director
- Appointed
- 2010-08-04
- Resigned
- 2012-05-11
- Nationality
- French
- Residence
- France
- Born
- 02/1959
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PRIOR, Alan James
Director
- Appointed
- 2016-04-14
- Resigned
- 2024-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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RETZLOFF, Mark A
Director
- Appointed
- 1999-04-01
- Resigned
- 2001-03-01
- Nationality
- Usa
- Born
- 09/1948
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ROWLANDS, Gareth
Director
- Appointed
- —
- Resigned
- 1999-04-01
- Nationality
- British
- Residence
- Wales
- Born
- 06/1943
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ROWLANDS, John Stanley
Director
- Appointed
- 1999-01-01
- Resigned
- 1999-04-01
- Nationality
- British
- Born
- 09/1966
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ROWLANDS, Rachel Annora
Director
- Appointed
- —
- Resigned
- 1999-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SULLIVAN, Ciaran Joseph
Director
- Appointed
- 2010-08-16
- Resigned
- 2012-09-28
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1967
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SULLIVAN, Ciaran Joseph
Director
- Appointed
- 2010-08-04
- Resigned
- 2010-08-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1967
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