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Companies/02016732

Dukeshill Ham Company Limited

Processing and preserving of meat · Telford

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Twin Peaks Bidco Limited.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-05 · No cessation recorded

Source record 163381723
Show 2 ceased records
NH
Neale Howard HollingsworthIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-05

Source record 158879783
SH
Sarah Jane HollingsworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-05

Source record 158880445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MG
Mark GallagherCurrent director
Appointed 2020-11-05 · 5 yrs · Chief Executive Officer
+4 others
AC
Andrew CulhaneCurrent director
Appointed 2020-11-05 · 5 yrs · Chief Operating Officer
+4 others
Show 7 historical appointments
DS
Desmond SmithResigned director
Resigned 2020-11-05 · 2 yrs · Chairman
SH
Sarah HollingsworthResigned director
Resigned 2017-09-12 · 3 yrs · Company Director
SH
Sarah HollingsworthResigned secretary
Resigned 1998-03-16 · 22 yrs
NH
Neale HollingsworthResigned director
Resigned 1998-03-16 · 22 yrs · Company Director
AM
Anita MorleyResigned directorResigned secretary
Resigned 1997-03-07 · 1 yr · Company Secretary
GM
George MorleyResigned director
Resigned 1991-09-18 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active