STAPLE DAIRY PRODUCTS LIMITED

Company summary

Company number: 01881120
Status: ACTIVE
Incorporated / age: 28 January 198541 years
Registered office: New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England
Accounts due: 31 December 2026
Confirmation statement due: 22 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 02:02 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
New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
STAPLE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Brian Lachlan ACTIVE	Secretary	06 Jul 2026				New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England
MCNALLY, Christopher George ACTIVE	Director	10 Jan 2025		England	August 1983	New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England
PALMER, Kim Wayne ACTIVE	Director	29 Oct 2015		England	September 1964	New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England
STUBBINS, Robert Stephen ACTIVE	Director	21 Aug 2015		United Kingdom	November 1955	New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England
EBURAH, Peter James RESIGNED	Secretary	01 Nov 2007	21 Aug 2015			1 Kingsland Cottages Benover Road, Yalding, Maidstone, Kent, ME18 6EL
STUBBINS, Robert Stephen RESIGNED	Secretary	21 Aug 2015	06 Jul 2026			New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England
WILLATS, Antony RESIGNED	Secretary		01 Nov 2007			Wyck Oast, Wyck Lane Woods Green, Wadhurst, East Sussex, TN5 6QS
BROWN, Michael Robert RESIGNED	Director	06 Feb 2019	10 Jan 2025	England	September 1957	New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England
EBURAH, Peter James RESIGNED	Director	01 May 2008	21 Aug 2015	United Kingdom	September 1952	The Mill House, Main Road, Orpington, Kent, BR5 3HS
KNIGHT, Derek Douglas RESIGNED	Director	04 Apr 2006	03 Aug 2007		April 1957	10 The Thatchers, Maidstone, Kent, ME10 0XA
MCGRANAGHAN, Sean Hugh RESIGNED	Director	01 Apr 2002	30 Jun 2003	England	September 1956	24, Ashmore Grove, Welling, Kent, DA16 2RU
NORCOTT, Gary RESIGNED	Director	01 Jan 2003	28 Feb 2009		August 1958	158 High Street, Halling, Kent, ME2 1BZ
PEARCE, Geoffrey John RESIGNED	Director	01 Apr 2002	31 Mar 2012	United Kingdom	January 1947	The Mill House, Main Road, Orpington, Kent, BR5 3HS
ROBBINS, Derek Albert RESIGNED	Director		05 Jun 2019	United Kingdom	January 1937	The Mill House, Main Road, Orpington, Kent, BR5 3HS
WIENRICH, Ralph RESIGNED	Director		30 Sep 2001		August 1945	Dene Hall Dene Park, Shipbourne, Tonbridge, Kent, TN11 9NS
WILLATS, Antony RESIGNED	Director		30 Sep 2016	Great Britain	November 1936	The Mill House, Main Road, Orpington, Kent, BR5 3HS

CAMPBELL, Brian Lachlan ACTIVE
Role: Secretary
Appointed on: 06 Jul 2026
Address: New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England

MCNALLY, Christopher George ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: England
Date of birth: August 1983
Address: New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England

PALMER, Kim Wayne ACTIVE
Role: Director
Appointed on: 29 Oct 2015
Country of Residence: England
Date of birth: September 1964
Address: New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England

STUBBINS, Robert Stephen ACTIVE
Role: Director
Appointed on: 21 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1955
Address: New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England

EBURAH, Peter James RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 21 Aug 2015
Address: 1 Kingsland Cottages Benover Road, Yalding, Maidstone, Kent, ME18 6EL

STUBBINS, Robert Stephen RESIGNED
Role: Secretary
Appointed on: 21 Aug 2015
Resigned on: 06 Jul 2026
Address: New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England

WILLATS, Antony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2007
Address: Wyck Oast, Wyck Lane Woods Green, Wadhurst, East Sussex, TN5 6QS

BROWN, Michael Robert RESIGNED
Role: Director
Appointed on: 06 Feb 2019
Resigned on: 10 Jan 2025
Country of Residence: England
Date of birth: September 1957
Address: New Grove House, Murray Road, Orpington, Kent, BR5 3QY, England

EBURAH, Peter James RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 21 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1952
Address: The Mill House, Main Road, Orpington, Kent, BR5 3HS

KNIGHT, Derek Douglas RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 03 Aug 2007
Date of birth: April 1957
Address: 10 The Thatchers, Maidstone, Kent, ME10 0XA

MCGRANAGHAN, Sean Hugh RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: September 1956
Address: 24, Ashmore Grove, Welling, Kent, DA16 2RU

NORCOTT, Gary RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 28 Feb 2009
Date of birth: August 1958
Address: 158 High Street, Halling, Kent, ME2 1BZ

PEARCE, Geoffrey John RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Mill House, Main Road, Orpington, Kent, BR5 3HS

ROBBINS, Derek Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1937
Address: The Mill House, Main Road, Orpington, Kent, BR5 3HS

WIENRICH, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: August 1945
Address: Dene Hall Dene Park, Shipbourne, Tonbridge, Kent, TN11 9NS

WILLATS, Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2016
Country of Residence: Great Britain
Date of birth: November 1936
Address: The Mill House, Main Road, Orpington, Kent, BR5 3HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)
12 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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