UNIGATE DAIRIES LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00367806
Status: ACTIVE
Incorporated / age: 26 June 194185 years
Registered office: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Accounts due: 31 December 2025
Confirmation statement due: 14 April 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 20:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
Nature of business
Non-trading company
Previous company names
HOME COUNTIES DAIRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINTON, Isobel Jean ACTIVE	Secretary	25 Feb 2013				5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
BRAITHWAITE, Adam ACTIVE	Director	01 Nov 2024		England	August 1975	5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
DOUGLAS, Steven Michael ACTIVE	Director	01 Nov 2024		England	October 1969	5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
THERRIEN, Maxime ACTIVE	Director	15 Apr 2019		Canada	July 1969	5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
THORNTON, Christopher Ronald ACTIVE	Director	14 Jun 2023		England	April 1964	5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
BEER, Martin Francis Stafford RESIGNED	Secretary	30 Sep 1994	17 Feb 2000			Pear Tree Cottage Green Lane, Dockenfield, Farnham, Surrey, GU10 4JD
MILLER, Robin Paul RESIGNED	Secretary	01 Apr 2008	22 Jan 2010			29, Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
MONEY, Andrew RESIGNED	Secretary	22 Jan 2010	25 Feb 2013			Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
NEWTON, Roger James RESIGNED	Secretary	03 Jul 2000	01 Apr 2008			Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
ROBERTS, Christopher David RESIGNED	Secretary		31 Mar 1995			7 Buttercup Close, Linford, Bordon, Hampshire, GU35 0YR
SKIPWITH, Mark RESIGNED	Secretary	17 Feb 2000	03 Jul 2000			2 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
ALLEN, Mark RESIGNED	Director	01 Jan 2007	22 Jan 2010	England	July 1959	The Orchard, Frensham, Surrey, GU10 3AF
ASDELL, John RESIGNED	Director	01 Aug 1995	31 Jul 2001		September 1957	White Gates Farleigh, Ramsden Road, Godalming, Surrey, GU7 1QE
ATHERTON, Thomas Alexander RESIGNED	Director	22 Jan 2010	01 Nov 2024	England	August 1970	5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
BEER, Martin Francis Stafford RESIGNED	Director	09 Mar 1995	23 Aug 1999		August 1962	Pear Tree Cottage Green Lane, Dockenfield, Farnham, Surrey, GU10 4JD
CHIVERS, Michael George RESIGNED	Director	03 Sep 1992	31 Aug 2000		February 1943	Southview Barn Lane, Four Marks, Alton, Hampshire, GU34 5JA
GIBSON, John Frederick RESIGNED	Director	01 Feb 1993	16 Oct 1995		September 1951	Orchard Farmhouse Cowfold Lane, Rotherwick, Hook, Hampshire, RG27 9BP
HALL, John William Drummond RESIGNED	Director	28 Jul 2003	31 Dec 2006		September 1949	9 Denmark Avenue, Wimbledon, London, SW19 4HF
HOULISTON, Walter John RESIGNED	Director	01 Sep 2000	26 Jul 2002		July 1942	Somerville House, Kier Park, Ascot, Berkshire
LATTIMORE, David Michael RESIGNED	Director		06 Feb 2004	England	January 1950	Old Forge House, Coates, Cirencester, Gloucestershire, GL7 6NH
LAURIE, Ian Cameron RESIGNED	Director	01 Sep 2000	10 Aug 2003	United Kingdom	May 1947	WD4
MILLER, Robin Paul RESIGNED	Director	22 Jan 2010	21 Sep 2018	England	February 1971	Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
MURRAY, Alastair Sholto Neil RESIGNED	Director	08 Sep 2003	22 Jan 2010	England	December 1960	Woodpeckers, 21 Littleworth Road, Esher, Surrey, KT10 9PD
OAKES, Martin Nicholas RESIGNED	Director	09 Mar 2007	10 Dec 2008	United Kingdom	June 1960	Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE
RAWLINS, Peter George RESIGNED	Director		31 Mar 1994		July 1943	The Nook, Sickles Lane, Kingley Bordon, Hampshire, GU35 9PD
ROBERTS, Christopher David RESIGNED	Director	31 Mar 1995	31 Mar 2003		September 1955	7 Clover Close, Lindford, Bordon, Hampshire, GU35 0YH
ROBERTS, Christopher David RESIGNED	Director		30 Sep 1994		January 1950	7 Buttercup Close, Linford, Bordon, Hampshire, GU35 0YR
ROBOTHAM, Roger James RESIGNED	Director	21 Sep 2018	14 Jun 2023	England	January 1960	5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
SKIPWITH, Mark RESIGNED	Director	17 Feb 2000	03 Jul 2000	United Kingdom	December 1944	2 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
SUMMERFIELD, Gordon Caleb RESIGNED	Director		31 Dec 1999		December 1939	The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ
WATFORD, Jennifer RESIGNED	Director		31 Aug 2000		August 1946	62 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BA
WEIR, David Ian RESIGNED	Director	03 Sep 1992	30 Apr 1995		July 1946	16 Warren Rise, Frimley, Camberley, Surrey, GU16 5SH
WILDE, Gordon RESIGNED	Director	01 Apr 1994	19 Apr 2002		August 1944	10 Oakbank, Stroud Road, Gloucester, Gloucestershire, GL4 0AZ

HINTON, Isobel Jean ACTIVE
Role: Secretary
Appointed on: 25 Feb 2013
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

BRAITHWAITE, Adam ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: August 1975
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

DOUGLAS, Steven Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: October 1969
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

THERRIEN, Maxime ACTIVE
Role: Director
Appointed on: 15 Apr 2019
Country of Residence: Canada
Date of birth: July 1969
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

THORNTON, Christopher Ronald ACTIVE
Role: Director
Appointed on: 14 Jun 2023
Country of Residence: England
Date of birth: April 1964
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

BEER, Martin Francis Stafford RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 17 Feb 2000
Address: Pear Tree Cottage Green Lane, Dockenfield, Farnham, Surrey, GU10 4JD

MILLER, Robin Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 22 Jan 2010
Address: 29, Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN

MONEY, Andrew RESIGNED
Role: Secretary
Appointed on: 22 Jan 2010
Resigned on: 25 Feb 2013
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

NEWTON, Roger James RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 01 Apr 2008
Address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST

ROBERTS, Christopher David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: 7 Buttercup Close, Linford, Bordon, Hampshire, GU35 0YR

SKIPWITH, Mark RESIGNED
Role: Secretary
Appointed on: 17 Feb 2000
Resigned on: 03 Jul 2000
Address: 2 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 22 Jan 2010
Country of Residence: England
Date of birth: July 1959
Address: The Orchard, Frensham, Surrey, GU10 3AF

ASDELL, John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Jul 2001
Date of birth: September 1957
Address: White Gates Farleigh, Ramsden Road, Godalming, Surrey, GU7 1QE

ATHERTON, Thomas Alexander RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: August 1970
Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

BEER, Martin Francis Stafford RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 23 Aug 1999
Date of birth: August 1962
Address: Pear Tree Cottage Green Lane, Dockenfield, Farnham, Surrey, GU10 4JD

CHIVERS, Michael George RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 31 Aug 2000
Date of birth: February 1943
Address: Southview Barn Lane, Four Marks, Alton, Hampshire, GU34 5JA

GIBSON, John Frederick RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 16 Oct 1995
Date of birth: September 1951
Address: Orchard Farmhouse Cowfold Lane, Rotherwick, Hook, Hampshire, RG27 9BP

HALL, John William Drummond RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 31 Dec 2006
Date of birth: September 1949
Address: 9 Denmark Avenue, Wimbledon, London, SW19 4HF

HOULISTON, Walter John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 26 Jul 2002
Date of birth: July 1942
Address: Somerville House, Kier Park, Ascot, Berkshire

LATTIMORE, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2004
Country of Residence: England
Date of birth: January 1950
Address: Old Forge House, Coates, Cirencester, Gloucestershire, GL7 6NH

LAURIE, Ian Cameron RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 10 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1947
Address: WD4

MILLER, Robin Paul RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: February 1971
Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

MURRAY, Alastair Sholto Neil RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 22 Jan 2010
Country of Residence: England
Date of birth: December 1960
Address: Woodpeckers, 21 Littleworth Road, Esher, Surrey, KT10 9PD

OAKES, Martin Nicholas RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 10 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE

RAWLINS, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: July 1943
Address: The Nook, Sickles Lane, Kingley Bordon, Hampshire, GU35 9PD