CASTLE DAIRIES LIMITED

CASTLE DAIRIES LIMITED is an active private limited company, incorporated on 13 June 1986. The nature of the business is Butter and cheese production. The company's registered office is on Sir Alfred Owen Way, Caerphilly. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. CASTLE DAIRIES LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	36 SIR ALFRED OWEN WAY
Address Line 2	PONTYGWINDY INDUSTRIAL ESTATE
Post Town	CAERPHILLY
Postcode	CF83 3HU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	3
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10512 - Butter and cheese production

Company Name History

From incorporation onwards:

CASTLE DAIRIES LIMITED

Directors

(The company's officers)

MR JOHN EMYR LLOYD

(~84 year old British national)

PENNY SCHOOL COTTAGE, DUFFRYN, CARDIFF, CF5 6SU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 30/04/2003

MR NIGEL IORWERTH LLOYD

(~53 year old British national)

39 HEOL YSGYBOR, WOODLAND RISE, CAERPHILLY, CF83 1SR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/04/2008

MRS LISA MARGARET WENDY MORGAN

(~52 year old British national)

36 SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU

Current Director
Gives occupation as HEAD OF FINANCE
Usually resident in WALES

Appointed on 23/02/2023

Shareholders

(Persons of Significant Control)

Mr Nigel Iorwerth Lloyd

(~53 year old British national)

36, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr John Emyr Lloyd

(~84 year old British national)

36, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

THE SOFTER BUTTER CO. LIMITED

MR JOHN EMYR LLOYD
MR NIGEL IORWERTH LLOYD

WABI CERAMICS LTD

MR NIGEL IORWERTH LLOYD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)