DUKESHILL HAM COMPANY LIMITED - TELFORD


Company Profile Company Filings

Overview

DUKESHILL HAM COMPANY LIMITED is a Private Limited Company from TELFORD and has the status: Active.
DUKESHILL HAM COMPANY LIMITED was incorporated 38 years ago on 02/05/1986 and has the registered number: 02016732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

DUKESHILL HAM COMPANY LIMITED - TELFORD

This company is listed in the following categories:
10110 - Processing and preserving of meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT C LODGE PARK
TELFORD
SHROPSHIRE
TF1 7ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GALLAGHER Jul 1990 Irish Director 2020-11-05 CURRENT
MR ANDREW JONATHAN CULHANE Jun 1990 Irish Director 2020-11-05 CURRENT
MR GEORGE MORLEY Jun 1938 British Director RESIGNED
ANITA SARAH MORLEY Dec 1949 Director 1997-03-07 UNTIL 1998-03-11 RESIGNED
SARAH JANE HOLLINGSWORTH Mar 1963 British Director 2017-09-12 UNTIL 2020-11-05 RESIGNED
NEALE HOWARD HOLLINGSWORTH Mar 1963 British Director 1998-03-16 UNTIL 2020-11-05 RESIGNED
ANITA SARAH MORLEY Dec 1949 Secretary RESIGNED
MRS SARAH JANE HOLLINGSWORTH Mar 1963 British Secretary 1998-03-16 UNTIL 2020-11-05 RESIGNED
MR DESMOND JOHN SMITH Apr 1965 British Director 2020-11-05 UNTIL 2023-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twin Peaks Bidco Limited. 2020-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Neale Howard Hollingsworth 2016-04-06 - 2020-11-05 3/1963 Telford   Shropshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sarah Jane Hollingsworth 2016-04-06 - 2020-11-05 3/1963 Telford   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DUKESHILL_HAM_COMPANY_LIM - Accounts 2023-11-26 28-02-2023 £477,759 Cash £1,103,180 equity
DUKESHILL_HAM_COMPANY_LIM - Accounts 2022-11-16 28-02-2022 £1,509,605 Cash £1,585,994 equity
DUKESHILL_HAM_COMPANY_LIM - Accounts 2021-11-30 28-02-2021 £1,467,122 Cash £1,435,643 equity
DUKESHILL_HAM_COMPANY_LIM - Accounts 2020-06-25 29-02-2020 £250,894 Cash £1,026,954 equity
DUKESHILL_HAM_COMPANY_LIM - Accounts 2019-05-15 28-02-2019 £305,568 Cash £973,096 equity
DUKESHILL_HAM_COMPANY_LIM - Accounts 2018-08-16 28-02-2018 £163,702 Cash £855,329 equity
DUKESHILL_HAM_COMPANY_LIM - Accounts 2017-08-18 28-02-2017 £73,279 Cash

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