DARESBURY DAIRY FARM LIMITED

Company summary

Company number: 02580689
Status: ACTIVE
Incorporated / age: 7 February 199135 years
Registered office: 94 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:35 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
94 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU
Nature of business
Mixed farming
Other amusement and recreation activities n.e.c.
Previous company names
EMERALDGLOW LIMITED
SAVOY HONDA (WILMSLOW) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTTRILL, Clare ACTIVE	Secretary	26 Feb 2025				94, Wilderspool Causeway, Warrington, Cheshire, WA4 6PU
GREENALL, Thomas Edward, The Hon. ACTIVE	Director	30 Sep 2014		United Kingdom	November 1984	94, Wilderspool Causeway, Warrington, Cheshire, WA4 6PU
THOMAS, Andrew Gerald ACTIVE	Director	13 Nov 2013		Jersey	July 1942	Randalls, Clare Street, St Helier, Jersey, JE4 9NB
MARSH, Christine Susan RESIGNED	Secretary	30 Sep 2014	26 Feb 2025			94, Wilderspool Causeway, Warrington, Cheshire, WA4 6PU
SEARS, Jane Mary RESIGNED	Secretary	28 Mar 1991	26 Jan 1994			27 Toftwood Avenue, Rainhill, Prescot, Merseyside, L35 0PU
THOMSON, Christopher John RESIGNED	Secretary	26 Jan 1994	28 Aug 2014			8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
WILKINSON, Ian RESIGNED	Secretary	07 Feb 1991	28 Mar 1991			323 London Road, Appleton, Warrington, Cheshire, WA4 5JA
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Feb 1991	07 Feb 1991			120 East Road, London, N1 6AA
ATKINSON, Simon Jonathan RESIGNED	Director	31 Mar 2021	01 Jul 2026	England	November 1965	94, Wilderspool Causeway, Warrington, Cheshire, WA4 6PU
BROWN, David Alan RESIGNED	Director	07 Feb 1991	28 Mar 1991		March 1949	The Willows Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2TY
DARESBURY, Peter Gilbert, Lord RESIGNED	Director	28 Mar 1991	13 Nov 2013	England	July 1953	Hall Lane Farm, Daresbury, Warrington, WA4 4AF
HUGHES, Howard Clarke RESIGNED	Director	28 Mar 1991	27 Oct 2003	United Kingdom	December 1946	Blackmoss Farm Blackmoss Road, Dunham Massey, Altrincham, Cheshire, WA14 5RG
NAUNTON DAVIES, John Vivian RESIGNED	Director	13 Nov 2013	31 Mar 2021	England	May 1959	21, Buckingham Gate, London, SW1E 6LS, England
THOMSON, Christopher John RESIGNED	Director	28 Mar 1991	28 Aug 2014	England	June 1945	8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	07 Feb 1991	07 Feb 1991			120 East Road, London, N1 6AA

COTTRILL, Clare ACTIVE
Role: Secretary
Appointed on: 26 Feb 2025
Address: 94, Wilderspool Causeway, Warrington, Cheshire, WA4 6PU

GREENALL, Thomas Edward, The Hon. ACTIVE
Role: Director
Appointed on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 94, Wilderspool Causeway, Warrington, Cheshire, WA4 6PU

THOMAS, Andrew Gerald ACTIVE
Role: Director
Appointed on: 13 Nov 2013
Country of Residence: Jersey
Date of birth: July 1942
Address: Randalls, Clare Street, St Helier, Jersey, JE4 9NB

MARSH, Christine Susan RESIGNED
Role: Secretary
Appointed on: 30 Sep 2014
Resigned on: 26 Feb 2025
Address: 94, Wilderspool Causeway, Warrington, Cheshire, WA4 6PU

SEARS, Jane Mary RESIGNED
Role: Secretary
Appointed on: 28 Mar 1991
Resigned on: 26 Jan 1994
Address: 27 Toftwood Avenue, Rainhill, Prescot, Merseyside, L35 0PU

THOMSON, Christopher John RESIGNED
Role: Secretary
Appointed on: 26 Jan 1994
Resigned on: 28 Aug 2014
Address: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

WILKINSON, Ian RESIGNED
Role: Secretary
Appointed on: 07 Feb 1991
Resigned on: 28 Mar 1991
Address: 323 London Road, Appleton, Warrington, Cheshire, WA4 5JA

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 1991
Resigned on: 07 Feb 1991
Address: 120 East Road, London, N1 6AA

ATKINSON, Simon Jonathan RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: November 1965
Address: 94, Wilderspool Causeway, Warrington, Cheshire, WA4 6PU

BROWN, David Alan RESIGNED
Role: Director
Appointed on: 07 Feb 1991
Resigned on: 28 Mar 1991
Date of birth: March 1949
Address: The Willows Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2TY

DARESBURY, Peter Gilbert, Lord RESIGNED
Role: Director
Appointed on: 28 Mar 1991
Resigned on: 13 Nov 2013
Country of Residence: England
Date of birth: July 1953
Address: Hall Lane Farm, Daresbury, Warrington, WA4 4AF

HUGHES, Howard Clarke RESIGNED
Role: Director
Appointed on: 28 Mar 1991
Resigned on: 27 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Blackmoss Farm Blackmoss Road, Dunham Massey, Altrincham, Cheshire, WA14 5RG

NAUNTON DAVIES, John Vivian RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: May 1959
Address: 21, Buckingham Gate, London, SW1E 6LS, England

THOMSON, Christopher John RESIGNED
Role: Director
Appointed on: 28 Mar 1991
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: June 1945
Address: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1991
Resigned on: 07 Feb 1991
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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