WATSON'S DAIRIES LIMITED

Company summary

Accounts overdue

Company number: 02822582
Status: ACTIVE
Incorporated / age: 28 May 199333 years
Registered office: Medina House, Shirley Avenue, Windsor, Berkshire, SL4 5LH, England
Accounts due: 27 July 2026
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:06 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
Medina House, Shirley Avenue, Windsor, Berkshire, SL4 5LH, England
Nature of business
Liquid milk and cream production
Manufacture of other milk products
Previous company names
MEDINA PROCESSING LIMITED
WATSON'S DAIRIES LIMITED
SPEED 3575 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZAM, Mohammed ACTIVE	Director	25 Mar 2004		United Kingdom	February 1965	48 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
HUSSAIN, Arfaiz ACTIVE	Director	20 Sep 2013		England	June 1983	Medina, House, Shirley Avenue, Windsor, Berkshire, SL4 5LH, England
HUSSAIN, Sheazad ACTIVE	Director	25 Mar 2004		United Kingdom	August 1979	52 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
HUSSAIN, Sheraz ACTIVE	Director	25 Mar 2004		United Kingdom	February 1976	23 Poolmans Road, Windsor, Berkshire, SL4 4PB
HUSSAIN, Sardar RESIGNED	Secretary	25 Mar 2004	11 Jan 2009			52 Illingworth, St Leonardshill, Windsor, Berkshire, SL4 4UP
WATSON, Jean Isabel RESIGNED	Secretary	24 Jun 1993	25 Mar 2004			Bere Farm, Heath Road Soberton, Southampton, Hampshire, SO32 3QH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 May 1993	24 Jun 1993			6-8 Underwood Street, London, N1 7JQ
GUYER, Lawrence Justin RESIGNED	Director	07 Oct 2003	25 Mar 2004		January 1943	16 Festing Road, Southsea, Hampshire, PO4 0NG
HUSSAIN, Sardar RESIGNED	Director	25 Mar 2004	11 Jan 2009		April 1960	52 Illingworth, St Leonardshill, Windsor, Berkshire, SL4 4UP
MCPHERSON, Finlay Dobbie RESIGNED	Director	01 Jul 1993	09 Jun 1995		September 1940	Honeysuckle House 24 Church Lane, Bitton, Bristol, Avon, BS30 6LH
WATSON, Andrew John RESIGNED	Director	24 Jun 1993	25 Mar 2004	United Kingdom	June 1949	Bere Farm, Heath Road Soberton, Southampton, Hampshire, SO32 3QH
WATSON, Jean Isabel RESIGNED	Director	24 Jun 1993	25 Mar 2004	United Kingdom	September 1954	Bere Farm, Heath Road Soberton, Southampton, Hampshire, SO32 3QH
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	28 May 1993	24 Jun 1993			6-8 Underwood Street, London, N1 7JQ

AZAM, Mohammed ACTIVE
Role: Director
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 48 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP

HUSSAIN, Arfaiz ACTIVE
Role: Director
Appointed on: 20 Sep 2013
Country of Residence: England
Date of birth: June 1983
Address: Medina, House, Shirley Avenue, Windsor, Berkshire, SL4 5LH, England

HUSSAIN, Sheazad ACTIVE
Role: Director
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 52 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP

HUSSAIN, Sheraz ACTIVE
Role: Director
Appointed on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 23 Poolmans Road, Windsor, Berkshire, SL4 4PB

HUSSAIN, Sardar RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 11 Jan 2009
Address: 52 Illingworth, St Leonardshill, Windsor, Berkshire, SL4 4UP

WATSON, Jean Isabel RESIGNED
Role: Secretary
Appointed on: 24 Jun 1993
Resigned on: 25 Mar 2004
Address: Bere Farm, Heath Road Soberton, Southampton, Hampshire, SO32 3QH

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 May 1993
Resigned on: 24 Jun 1993
Address: 6-8 Underwood Street, London, N1 7JQ

GUYER, Lawrence Justin RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 25 Mar 2004
Date of birth: January 1943
Address: 16 Festing Road, Southsea, Hampshire, PO4 0NG

HUSSAIN, Sardar RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 11 Jan 2009
Date of birth: April 1960
Address: 52 Illingworth, St Leonardshill, Windsor, Berkshire, SL4 4UP

MCPHERSON, Finlay Dobbie RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 09 Jun 1995
Date of birth: September 1940
Address: Honeysuckle House 24 Church Lane, Bitton, Bristol, Avon, BS30 6LH

WATSON, Andrew John RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Bere Farm, Heath Road Soberton, Southampton, Hampshire, SO32 3QH

WATSON, Jean Isabel RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Bere Farm, Heath Road Soberton, Southampton, Hampshire, SO32 3QH

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 May 1993
Resigned on: 24 Jun 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2008	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)
17 Aug 2007	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)
06 Apr 2004	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)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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