T. M. Duche & Sons Limited
Other food services · Knutsford
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWD
Mr Warren Gilchrist DickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-01 · No cessation recorded
Source record 143029746Show 1 ceased record
WD
Mr Warren Gilchrist DickIndividual
Right to appoint or remove directors
Notified 2017-01-01 · Ceased 2017-01-01
Source record 138019898People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
SJ
Stephen JusticeResigned director
Resigned 2023-05-01 · 1 yr · Financial Consultant
WD
Warren DickResigned secretary
Resigned 2001-06-01 · 1 yr · Director
GH
Giles HackingResigned director
Resigned 1997-06-02 · 2 yrs · Director
BC
Bruce CochraneResigned director
Resigned 1996-08-05 · 1 yr · Director
FC
Fiona CochraneResigned director
Resigned 1993-08-05 · 25 yrs · Director
BR
Resigned 1993-08-05 · 7 yrs · Director
JH
James HackingResigned director
Resigned 1992-01-06 · 5 yrs · Director
WH
William HadlowResigned director
Resigned 1992-01-06 · 7 yrs · Director
BH
Blair HeskethResigned director
Resigned 1991-03-25 · 8 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active