DALEHEAD FOODS HOLDINGS LIMITED - WARWICK
Overview
DALEHEAD FOODS HOLDINGS LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
DALEHEAD FOODS HOLDINGS LIMITED was incorporated 50 years ago on 31/05/1974 and has the registered number: 01172417. The accounts status is DORMANT.
DALEHEAD FOODS HOLDINGS LIMITED was incorporated 50 years ago on 31/05/1974 and has the registered number: 01172417. The accounts status is DORMANT.
DALEHEAD FOODS HOLDINGS LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
SETON HOUSE
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-07 | CURRENT |
| MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 | CURRENT |
| MR JOHN LARTICE | Jan 1946 | British | Director | 1993-05-24 UNTIL 1999-02-09 | RESIGNED |
| MR JOHN STUART HUGHES | Jun 1948 | British | Director | RESIGNED | |
| MR FLEMMING NYENSTAD ENEVOLDSEN | Oct 1961 | Danish | Director | 2012-06-28 UNTIL 2013-05-16 | RESIGNED |
| MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 UNTIL 2018-02-05 | RESIGNED |
| STUART PETER HANDS | Apr 1952 | British | Director | RESIGNED | |
| MR DAVID JOHN TREMBATH | Aug 1948 | English | Secretary | 2004-06-28 UNTIL 2007-09-28 | RESIGNED |
| HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-09-28 UNTIL 2016-03-09 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
| ROBERT MCLELLAN ADAMSON | May 1943 | Secretary | RESIGNED | ||
| PHILIP JEFFREY RICHARDS | Apr 1944 | British | Director | 1996-02-12 UNTIL 1997-01-06 | RESIGNED |
| MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
| HERLUF JENSEN | Nov 1955 | Danish | Director | 2004-06-28 UNTIL 2016-03-09 | RESIGNED |
| MR CHARLES GRAHAM ROACH | Aug 1947 | English | Director | 2004-06-23 UNTIL 2010-12-03 | RESIGNED |
| DAVID DAY | Jun 1949 | British | Director | 1992-11-02 UNTIL 2004-05-11 | RESIGNED |
| MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2017-06-29 | RESIGNED |
| MR DAVID JOHN TREMBATH | Aug 1948 | English | Director | 2001-03-15 UNTIL 2004-06-28 | RESIGNED |
| COLIN ROBERT THOMLINSON | Mar 1946 | British | Director | 1992-09-01 UNTIL 1996-02-09 | RESIGNED |
| MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2004-06-28 UNTIL 2010-12-03 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
| ANDREW KEITH SAUNDERS | Oct 1957 | British | Director | 2000-11-01 UNTIL 2004-05-11 | RESIGNED |
| JAMES EDWARD GREENWOOD | Apr 1948 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN BALAAM | Apr 1956 | British | Director | RESIGNED | |
| ANTHONY SPENCER AMBLER | Aug 1940 | British | Director | RESIGNED | |
| ROBERT MCLELLAN ADAMSON | May 1943 | Director | RESIGNED | ||
| PETER COLVIN | Oct 1960 | British | Director | 2000-01-01 UNTIL 2004-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dalehead Foods Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |