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Companies/02068012

The Derwent Valley Food Group Limited

Non-trading company · London

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105667557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
HM
Helen MccarthyCurrent director
Appointed 2012-04-17 · 14 yrs · Director
+71 others
MO
Mark OldhamCurrent directorCurrent secretary
Appointed 2001-03-30 · 25 yrs · Barrister
+93 others
Show 19 historical appointments
SF
Susan FurstResigned director
Resigned 2000-10-31 · 11 yrs · Director
MW
Michael WilkinsonResigned directorResigned secretary
Resigned 1999-11-26 · 1 yr · Director
AF
Alan FrewResigned directorResigned secretary
Resigned 1994-01-01 · 5 yrs · Company Secretary
DS
Derek StewartResigned directorResigned secretary
Resigned 1993-03-26 · Director
AC
Alastair ClarkResigned director
Resigned 1993-03-26 · 7 yrs · Company Director
CB
Christopher BlaxallResigned director
Resigned 1991-11-01 · 1 yr · Director
AC
Ann CharlesworthResigned secretary
Resigned 1991-08-10 · 1 yr
DN
David NicolsonResigned director
Resigned 1991-08-10 · Director
KO
Kevin O DonoghueResigned director
Resigned 1991-08-10 · 1 yr · Director
KG
Keith GillResigned director
Resigned 1991-08-10 · 1 yr · Director
CP
Christine PikeResigned director
Resigned 1991-08-10 · 1 yr · Director
JP
John PikeResigned director
Resigned 1991-08-10 · 1 yr · Director
FM
Frances McgheeResigned director
Resigned 1991-08-10 · 1 yr · Director
EM
Eileen MckechnieResigned director
Resigned 1991-08-10 · 1 yr · Director/General Practioner
RM
Roger MckechnieResigned director
Resigned 1991-08-10 · 1 yr · Director
AM
Andrew McgheeResigned director
Resigned 1991-08-10 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active