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Companies/02861044

Delenco Foods Limited

Production of meat and poultry meat products · London

ActiveUnited KingdomIncorporated 1993Private 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
Red Sky Food Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-12 · No cessation recorded

Source record 180693770
Show 6 ceased records
Delenco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-25 · Ceased 2025-11-12

Source record 171715684
Delenco Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-29 · Ceased 2020-06-25

Source record 171703670
RB
Mr Richard George Alfred BarberIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-04-22 · Ceased 2020-04-29

Source record 167956351
SB
Mrs Susan Pauline BarberIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-21

Source record 178493249
RB
Mr Richard George Alfred BarberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-21

Source record 178493256
RB
Mr Roy Alfred BarberIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-21

Source record 178493262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
JF
Jon FaasseCurrent director
Appointed 2025-12-02
+4 others
JG
Joshua Windsor GethinCurrent director
Appointed 2025-11-12
+1 other
MC
Mark Henry ChantlerCurrent director
Appointed 2025-11-12
RB
Richard BarberCurrent secretary
Appointed 2021-06-02 · 5 yrs
RB
Richard BarberCurrent director
Appointed 1993-10-11 · 33 yrs · Company Director
+12 others
Show 4 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-10-11
SB
Susan BarberResigned directorResigned secretary
Resigned 1993-10-11 · 27 yrs · Company Director
RB
Roy BarberResigned director
Resigned 1993-10-11 · 27 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active