DALEHEAD FOODS LIMITED - WARWICK


Company Profile Company Filings

Overview

DALEHEAD FOODS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
DALEHEAD FOODS LIMITED was incorporated 51 years ago on 24/10/1972 and has the registered number: 01078266. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DALEHEAD FOODS LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SETON HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORTEN SCHOTT KNUDSEN Dec 1970 Danish Director 2019-03-20 CURRENT
MR. IVAN FERNANDES SIQUEIRA Sep 1976 Brazilian Director 2022-02-28 CURRENT
CHARLES RICHARD FOSTER KEMP Jan 1957 British Director RESIGNED
ROBERT MCLELLAN ADAMSON May 1943 Secretary RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2016-03-09 UNTIL 2017-06-29 RESIGNED
MR DAVID JOHN TREMBATH Aug 1948 English Secretary 2004-06-28 UNTIL 2007-09-28 RESIGNED
HERLUF JENSEN Nov 1955 Danish Secretary 2007-09-28 UNTIL 2016-03-09 RESIGNED
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish Director 2004-06-28 UNTIL 2010-12-03 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2013-05-16 UNTIL 2017-06-29 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2016-03-09 UNTIL 2017-06-29 RESIGNED
ANDREW KEITH SAUNDERS Oct 1957 British Director 2000-12-31 UNTIL 2004-06-28 RESIGNED
MR CHARLES GRAHAM ROACH Aug 1947 English Director 1999-09-10 UNTIL 2010-12-03 RESIGNED
MR STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2010-12-03 UNTIL 2012-06-28 RESIGNED
LORD ANDREW WYNDHAM PHILLIPS OF SUDBURY OBE Mar 1939 British Director RESIGNED
MR TOMMY BRO MOELGAARD Jul 1969 Danish Director 2018-02-07 UNTIL 2019-02-15 RESIGNED
MR PETER WILLIAM MERRICK Oct 1932 British Director RESIGNED
MR DAVID JOHN TREMBATH Aug 1948 English Director 2001-03-15 UNTIL 2004-06-28 RESIGNED
HERLUF JENSEN Nov 1955 Danish Director 2004-06-28 UNTIL 2016-03-09 RESIGNED
JAMES EDWARD GREENWOOD Apr 1948 British Director 2000-12-31 UNTIL 2004-05-11 RESIGNED
MR JOHN STUART HUGHES Jun 1948 British Director RESIGNED
STUART PETER HANDS Apr 1952 British Director 2000-12-31 UNTIL 2004-06-28 RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2017-06-29 UNTIL 2018-02-05 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2017-06-29 UNTIL 2018-06-05 RESIGNED
MR FLEMMING NYENSTAD ENEVOLDSEN Oct 1961 Danish Director 2012-06-28 UNTIL 2013-05-16 RESIGNED
DAVID DAY Jun 1949 British Director 2000-12-31 UNTIL 2004-06-28 RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2019-02-15 UNTIL 2022-02-28 RESIGNED
PETER COLVIN Oct 1960 British Director 2000-12-31 UNTIL 2004-06-28 RESIGNED
ANTHONY SPENCER AMBLER Aug 1940 British Director RESIGNED
ROBERT MCLELLAN ADAMSON May 1943 Director 2000-12-31 UNTIL 2004-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pilgrim's Pride Ltd 2018-01-15 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Flagship Foods Limited 2016-04-06 - 2018-01-15 Warwick   Ownership of shares 75 to 100 percent

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