DAYLA LIMITED

Company summary

Company number: 00384654
Status: ACTIVE
Incorporated / age: 31 December 194382 years
Registered office: Unit 2 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH
Accounts due: 31 October 2026
Confirmation statement due: 22 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 04:58 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
Unit 2 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Non-specialised wholesale of food, beverages and tobacco
Previous company names
DAYLA SOFT DRINKS (SOUTHERN) LIMITED
NORTH & RANDALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAPHAM, Peter Brine ACTIVE	Secretary	01 Feb 2019				Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH
COOPER, Daniel ACTIVE	Director	01 Feb 2019		United Kingdom	September 1988	Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH
COOPER, Kazandra Timar ACTIVE	Director	01 Oct 2025		United Kingdom	November 1986	Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH
COOPER, Timothy John ACTIVE	Director			England	April 1957	Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH
LAPHAM, James ACTIVE	Director	01 Feb 2019		United Kingdom	September 1980	Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH
COOPER, Margaret Patricia RESIGNED	Secretary		28 May 2008			44 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EL
COOPER, Timothy John RESIGNED	Secretary	28 May 2008	01 Feb 2019			Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH
COOPER, Margaret Patricia RESIGNED	Director		17 May 2013	England	October 1923	Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH
COOPER, Richard Ernest RESIGNED	Director		20 Jan 2014	England	June 1925	Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH
LAPHAM, Peter Brine RESIGNED	Director		31 Aug 2026	England	November 1949	Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH
MACMILLAN, Joan Mary RESIGNED	Director		31 Oct 1999		July 1915	7 Cherry Tree Walk 49 Dobbins Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6DH

LAPHAM, Peter Brine ACTIVE
Role: Secretary
Appointed on: 01 Feb 2019
Address: Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

COOPER, Daniel ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

COOPER, Kazandra Timar ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

COOPER, Timothy John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1957
Address: Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

LAPHAM, James ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

COOPER, Margaret Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 2008
Address: 44 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EL

COOPER, Timothy John RESIGNED
Role: Secretary
Appointed on: 28 May 2008
Resigned on: 01 Feb 2019
Address: Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

COOPER, Margaret Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2013
Country of Residence: England
Date of birth: October 1923
Address: Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

COOPER, Richard Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2014
Country of Residence: England
Date of birth: June 1925
Address: Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

LAPHAM, Peter Brine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: November 1949
Address: Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

MACMILLAN, Joan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: July 1915
Address: 7 Cherry Tree Walk 49 Dobbins Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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