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Companies/02680398

T.m. Duche & Sons (UK) Ltd

Other food services · Knutsford

ActiveUnited KingdomIncorporated 1992Private 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 · 6 ceased
AD
Mr Andrew Cameron Gilchrist DickIndividual
Shares: over 25%, up to 50%

Notified 2025-01-01 · No cessation recorded

Source record 139476544
Show 6 ceased records
WD
Mr Warren Gilchrist DickIndividual
Shares: over 25%, up to 50%

Notified 2023-05-01 · Ceased 2023-05-01

Source record 138757368
Tm Duche And Sons LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-06 · Ceased 2023-05-01

Source record 142108497
WD
Mr Warren Gilchrist DickIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-03-30

Source record 150312765
WD
Warren Gilchrist DickIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-07-06

Source record 142005918
AD
Mr Andrew Cameron Gilchrist DickIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-07-06

Source record 141941320
AD
Mr Andrew Cameron Gilchrist DickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-09

Source record 150312727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DB
David BondCurrent director
Appointed 2025-04-16 · 1 yr · Technical Director
+1 other
SJ
Stephen JusticeCurrent director
Appointed 2024-09-17 · 2 yrs · Management Consultant
AD
Andrew DickCurrent secretaryCurrent director
Appointed 2007-01-01 · 19 yrs · Manager
+5 others
WD
Warren DickCurrent director
Appointed 1992-03-31 · 34 yrs · Director
+3 others
Show 6 historical appointments
WD
Warren DickResigned secretary
Resigned 2001-06-01 · 5 yrs · Director
FC
Fiona CochraneResigned director
Resigned 2001-01-12 · 13 yrs · Director
JH
James HackingResigned director
Resigned 1992-03-31 · 9 yrs · Director
BR
Brian RobertsResigned secretary
Resigned 1992-03-31 · 9 yrs
CorpCorporate Nominee Services LimitedResigned director
Resigned 1992-01-23
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1992-01-23

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active