DENNIS ALLAN GRAVES - RICHMOND

DENNIS ALLAN GRAVES - RICHMOND

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Overview

DENNIS ALLAN GRAVES is a Director from Richmond North Yorkshire. This person was born in May 1961, which was over 63 years ago. DENNIS ALLAN GRAVES is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £899,758 shareholder value and £944,178 cash in recent accounts.
Their most recent appointment, in our records, was to THE RICHMOND CHOCOLATE COMPANY LIMITED on 2014-09-03.

Address

1, Trinity Church Square
Richmond
North Yorkshire
DL10 4HY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THE RICHMOND CHOCOLATE COMPANY LIMITED Dissolved - no longer trading Director 2014-09-03 CURRENT £-538 equity
MOCHA CHOCOLATE SHOP LTD Active Director 2003-08-27 until 2021-08-03 RESIGNED £49,132 equity
M.T.T. HOLDINGS LIMITED Dissolved - no longer trading or on registry Director 2002-10-11 until 2003-01-09 RESIGNED
SCANGRIT LTD. Active Director 1997-05-12 until 2002-03-22 RESIGNED £944,178 cash, £851,164 equity

Companies Controlled

Company Active from Level of control
MOCHA CHOCOLATE LTD 2020-12-17 - 2021-08-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
TERENCE JAMES OVEN Executive Tolleshunt Major, United Kingdom 3
ELIZABETH HELEN GRAVES Director Richmond, United Kingdom 2
DOCTOR GERARD CHRISTOPHER MARTIN BOURKE Chemist Grimsby 6
MR MARK SIMON GRAVES Managing Director Immingham 5
MR MARK COLIN ALLATT Company Director Richmond, England 14
S AND M SERVICES LIMITED Brigg 1
MATTHEW ELLIOTT Director Grimsby 26
MATTHEW STAFFORD ELLIOTT LIMITED Grimsby 1
LESLEY RIBY Company Director Barton Upon Humber 4
MARK RIBY Transport Manager Barton Upon Humber 3
MARK RIBY Transport Manager Barnetby 12
MR TREVOR EDWIN ELLIOTT Transport Manager Immingham, England 1

Nearby People

Name Occupation Address No of Appointments
ELIZABETH HELEN GRAVES Director Richmond, United Kingdom 2
MR DANIEL STANCIU Director Richmond, England 3
MR MOHAMMED ASIF ALI KHAN Director Richmond, United Kingdom 1
MR DENNIS ALLAN GRAVES Director Richmond, United Kingdom 1
MRS ELIZABETH HELEN GRAVES Director Richmond, United Kingdom 1