NATIONAL MILK RECORDS LIMITED

Company summary

Company number: 03331929
Status: ACTIVE
Incorporated / age: 6 March 199729 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 20 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:25 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
Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Nature of business
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Data processing, hosting and related activities
Previous company names
NATIONAL MILK RECORDS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Lisa ACTIVE	Secretary	21 Jun 2019				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BROWN, Kelly ACTIVE	Director	09 Aug 2023		United Kingdom	August 1983	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
DIMES, David William ACTIVE	Director	23 Mar 2026		United Kingdom	March 1974	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FRANKCOM, Mark Christopher ACTIVE	Director	16 Jan 2017		England	January 1967	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
NOBRE, José Jorge ACTIVE	Director	09 Aug 2023		United Kingdom	November 1961	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HUGHES, Christopher Trevor RESIGNED	Secretary	28 Jun 2002	30 Sep 2011			78 Park Road, Keynsham, Bristol, BS31 1DE
NUTTALL, Clive Gordon RESIGNED	Secretary	30 Sep 2011	21 Jun 2019			Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
REES, Richard John Lundy RESIGNED	Secretary	06 Mar 1997	21 Nov 2000			27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
SILVERMAN, Vivian Howard RESIGNED	Secretary	22 Nov 2000	25 Jan 2002			78, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England
BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED	Nominee Secretary	25 Jan 2002	28 Jun 2002			52 Bedford Row, London, WC1R 4LR
ANDREWS, Derek Henry RESIGNED	Director	06 Mar 1997	07 Mar 1997		February 1933	Flat 5 24 Morden Road, Blackheath, London, SE3 0AA
ANDREWS, James Aloysius, Dr RESIGNED	Director	26 Mar 2020	09 Aug 2023	England	May 1982	Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
ARMITAGE, Frank Hartley RESIGNED	Director	20 Feb 2001	31 Oct 2004		November 1944	51 Broadmead, Corsham, Wiltshire, SN13 9AW
BARTLETT, Benjamin Edward Carnegy RESIGNED	Director	28 Oct 2013	26 Oct 2017	England	June 1969	Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
BUTCHER, Mark RESIGNED	Director	02 May 2013	09 Aug 2023	England	April 1958	Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
DAVIES, Jonathan RESIGNED	Director	28 Oct 2013	26 Oct 2017	Wales	July 1968	Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
DERRYMAN, Roger Henry RESIGNED	Director	06 Mar 1997	26 Jul 2002	United Kingdom	July 1950	Lower Croan Sladesbridge, Wadebridge, Cornwall, PL27 PJH
FROST, Robert Philip RESIGNED	Director	13 Nov 2000	25 Jan 2002		September 1939	Dawlish Water Cottage, Higher Dawlish Water, Devon, EX7 0QW
GALLACHER, Mike RESIGNED	Director	02 Jan 2018	01 Jan 2020	England	February 1966	Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
GURVIS, Scott Michael RESIGNED	Director	09 Aug 2023	28 Feb 2025	England	December 1969	Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
HAWORTH, John Robert RESIGNED	Director	06 Mar 1997	29 Jul 1997		October 1935	Rose Farm Mill Lane, Hambleton, Poulton Le Fylde, Lancashire, FY6 9DE
HOPKINS, Sidney Arthur RESIGNED	Director	01 Apr 1997	31 May 1997		April 1932	Woodlands Littleworth Lane, Esher, Surrey, KT10 9PF
HUGHES, Christopher Trevor RESIGNED	Director	16 Sep 2003	30 Sep 2011	United Kingdom	July 1955	78 Park Road, Keynsham, Bristol, BS31 1DE
KENT, Benjamin Brownie RESIGNED	Director	06 Mar 1997	29 Jul 1997		August 1936	Upper Warren Farm, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JL
KIRBY, Nicholas Anthony RESIGNED	Director	10 Nov 2014	26 Oct 2017	Wales	April 1955	Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN
KIRKHAM, Philip Michael RESIGNED	Director	29 Jul 1997	31 May 2018	England	January 1958	Blythe House Farm Barston, Solihull, West Midlands, B92 0LD
LEAVER, John David, Professor RESIGNED	Director	06 Mar 1997	29 Jul 1997	United Kingdom	January 1942	Sole Street Farm Crundle, Canterbury, Kent, CT4 7ET
LLOYD, Trevor RESIGNED	Director	19 Jan 2005	09 Aug 2023	Wales	August 1972	Ty Mawr, Valley, Holyhead, Anglesey, LL65 3HH
MARSHALL, Janina Louise RESIGNED	Director	01 Apr 2007	28 Oct 2013	United Kingdom	April 1967	Maxstoke House, Hampton Lane, Meriden, West Midlands, CV7 7JR
PADFIELD, Peter George RESIGNED	Director	06 Mar 1997	29 Jul 1997	England	July 1938	Hayleys Manor, Epping Upland, Epping, Essex, CM16 6PQ
POPE, Sandra Jane RESIGNED	Director	22 Jun 2011	02 May 2013	England	June 1963	Suite 1, Second Floor, Merritt House Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ, United Kingdom
REES, Richard John Lundy RESIGNED	Director	06 Mar 1997	14 Nov 2000		November 1958	27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
RIVE, David John RESIGNED	Director	06 Mar 1997	07 Mar 1997		August 1935	20 West Farm Drive, Ashtead, Surrey, KT21 2LB
ROBERTS, Michael Curig RESIGNED	Director	03 Jul 1997	26 Jul 2003		June 1938	Lovatts Cottage, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HX
SANDERS, Andrew James RESIGNED	Director	06 Mar 1997	29 Jul 1997		January 1953	Ballalough, West Baldwin, Isle Of Man, IM4 5HD
SILVERMAN, Vivian Howard RESIGNED	Director	22 Nov 2000	25 Jan 2002	England	January 1952	78, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England
SMITH, Hamish Ian RESIGNED	Director	26 Mar 2004	15 Aug 2013	United Kingdom	March 1943	Blenheim House, Meer End Road, Honiley, West Midlands, CV8 1PW
THOMAS, Daniel John Bryan RESIGNED	Director	29 Jul 1997	29 Nov 2011		September 1939	Gelliddu-Cwmffrwd, Carmarthen, Carmarthenshire, SA32 8EB
THOMAS, Roger Wyn RESIGNED	Director	29 Jul 1997	14 Nov 2000		May 1952	Ningwood Dairy Farm, Ningwood, Newport, Iow, PO30 4NJ
TOMLINSON, David John RESIGNED	Director	29 Jul 1997	28 Jul 2004	United Kingdom	January 1954	Bilsborrow Hall Farm Bilsborrow, Preston, Lancashire, PR3 0RP
TURNER, Robin Barry Hingston RESIGNED	Director	06 Mar 1997	27 Oct 2000	United Kingdom	November 1957	The Coach House, Newbury Manor House, Newbury, Frome, Somerset, BA11 3RG
WARNE, Andrew John RESIGNED	Director	18 Jul 2002	29 Feb 2024	England	August 1962	Mill Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA
WHITTAKER, David RESIGNED	Director	29 Jul 1997	31 Jul 2006		October 1953	2 Balmoral Drive, Holmes Chapel, Cheshire, CW4 7HY

WARD, Lisa ACTIVE
Role: Secretary
Appointed on: 21 Jun 2019
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BROWN, Kelly ACTIVE
Role: Director
Appointed on: 09 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

DIMES, David William ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FRANKCOM, Mark Christopher ACTIVE
Role: Director
Appointed on: 16 Jan 2017
Country of Residence: England
Date of birth: January 1967
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

NOBRE, José Jorge ACTIVE
Role: Director
Appointed on: 09 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HUGHES, Christopher Trevor RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 30 Sep 2011
Address: 78 Park Road, Keynsham, Bristol, BS31 1DE

NUTTALL, Clive Gordon RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 21 Jun 2019
Address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN

REES, Richard John Lundy RESIGNED
Role: Secretary
Appointed on: 06 Mar 1997
Resigned on: 21 Nov 2000
Address: 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH

SILVERMAN, Vivian Howard RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 25 Jan 2002
Address: 78, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England

BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 2002
Resigned on: 28 Jun 2002
Address: 52 Bedford Row, London, WC1R 4LR

ANDREWS, Derek Henry RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 07 Mar 1997
Date of birth: February 1933
Address: Flat 5 24 Morden Road, Blackheath, London, SE3 0AA

ANDREWS, James Aloysius, Dr RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: May 1982
Address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN

ARMITAGE, Frank Hartley RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 31 Oct 2004
Date of birth: November 1944
Address: 51 Broadmead, Corsham, Wiltshire, SN13 9AW

BARTLETT, Benjamin Edward Carnegy RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 26 Oct 2017
Country of Residence: England
Date of birth: June 1969
Address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN

BUTCHER, Mark RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: April 1958
Address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN

DAVIES, Jonathan RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 26 Oct 2017
Country of Residence: Wales
Date of birth: July 1968
Address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN

DERRYMAN, Roger Henry RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 26 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Lower Croan Sladesbridge, Wadebridge, Cornwall, PL27 PJH

FROST, Robert Philip RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 25 Jan 2002
Date of birth: September 1939
Address: Dawlish Water Cottage, Higher Dawlish Water, Devon, EX7 0QW

GALLACHER, Mike RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: February 1966
Address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN

GURVIS, Scott Michael RESIGNED
Role: Director
Appointed on: 09 Aug 2023
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: December 1969
Address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN

HAWORTH, John Robert RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 29 Jul 1997
Date of birth: October 1935
Address: Rose Farm Mill Lane, Hambleton, Poulton Le Fylde, Lancashire, FY6 9DE

HOPKINS, Sidney Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 May 1997
Date of birth: April 1932
Address: Woodlands Littleworth Lane, Esher, Surrey, KT10 9PF

HUGHES, Christopher Trevor RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 78 Park Road, Keynsham, Bristol, BS31 1DE

KENT, Benjamin Brownie RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 29 Jul 1997
Date of birth: August 1936
Address: Upper Warren Farm, Denner Hill, Great Missenden, Buckinghamshire, HP16 0JL

KIRBY, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 26 Oct 2017
Country of Residence: Wales
Date of birth: April 1955
Address: Greenways Business Park,, Fox Talbot House,, Chippenham, Wiltshire, SN15 1BN

KIRKHAM, Philip Michael RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: January 1958
Address: Blythe House Farm Barston, Solihull, West Midlands, B92 0LD

LEAVER, John David, Professor RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 29 Jul 1997
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Sole Street Farm Crundle, Canterbury, Kent, CT4 7ET

LLOYD, Trevor RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 09 Aug 2023
Country of Residence: Wales
Date of birth: August 1972
Address: Ty Mawr, Valley, Holyhead, Anglesey, LL65 3HH

MARSHALL, Janina Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 28 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Maxstoke House, Hampton Lane, Meriden, West Midlands, CV7 7JR

PADFIELD, Peter George RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 29 Jul 1997
Country of Residence: England
Date of birth: July 1938
Address: Hayleys Manor, Epping Upland, Epping, Essex, CM16 6PQ

POPE, Sandra Jane RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 02 May 2013
Country of Residence: England
Date of birth: June 1963
Address: Suite 1, Second Floor, Merritt House Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ, United Kingdom

REES, Richard John Lundy RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 14 Nov 2000
Date of birth: November 1958
Address: 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH

RIVE, David John RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 07 Mar 1997
Date of birth: August 1935
Address: 20 West Farm Drive, Ashtead, Surrey, KT21 2LB

ROBERTS, Michael Curig RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 26 Jul 2003
Date of birth: June 1938
Address: Lovatts Cottage, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HX

SANDERS, Andrew James RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 29 Jul 1997
Date of birth: January 1953
Address: Ballalough, West Baldwin, Isle Of Man, IM4 5HD

SILVERMAN, Vivian Howard RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 25 Jan 2002
Country of Residence: England
Date of birth: January 1952
Address: 78, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England

SMITH, Hamish Ian RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Blenheim House, Meer End Road, Honiley, West Midlands, CV8 1PW

THOMAS, Daniel John Bryan RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 29 Nov 2011
Date of birth: September 1939
Address: Gelliddu-Cwmffrwd, Carmarthen, Carmarthenshire, SA32 8EB

THOMAS, Roger Wyn RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 14 Nov 2000
Date of birth: May 1952
Address: Ningwood Dairy Farm, Ningwood, Newport, Iow, PO30 4NJ

TOMLINSON, David John RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 28 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Bilsborrow Hall Farm Bilsborrow, Preston, Lancashire, PR3 0RP

TURNER, Robin Barry Hingston RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 27 Oct 2000
Country of Residence: United Kingdom
Date of birth: November 1957
Address: The Coach House, Newbury Manor House, Newbury, Frome, Somerset, BA11 3RG

WARNE, Andrew John RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: August 1962
Address: Mill Farm House, Church Lane, Chalton On Otmoor, Oxon, OX5 1UA

WHITTAKER, David RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 31 Jul 2006
Date of birth: October 1953
Address: 2 Balmoral Drive, Holmes Chapel, Cheshire, CW4 7HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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