DENTON MORLEY LIMITED - SLOUGH


Company Profile Company Filings

Overview

DENTON MORLEY LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
DENTON MORLEY LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645545. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DENTON MORLEY LIMITED - SLOUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3D DUNDEE ROAD
SLOUGH
BERKSHIRE
SL1 4LG

This Company Originates in : United Kingdom
Previous trading names include:
BANFIELD (UK) LIMITED (until 31/12/2009)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON STUART SMITH Apr 1961 British Director 2020-01-07 CURRENT
ELLIS B. ROWE Nov 1952 Usa Director 2006-10-23 UNTIL 2008-03-09 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2003-01-23 UNTIL 2003-03-06 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2003-01-23 UNTIL 2003-03-06 RESIGNED
MS MARGARET ALISON JORDAN Feb 1952 British Secretary 2006-03-03 UNTIL 2012-07-06 RESIGNED
MRS CAROL WILLIAMS Secretary 2012-07-06 UNTIL 2017-12-29 RESIGNED
MR STUART GUTHRIE-BROWN Apr 1948 British Secretary 2003-03-06 UNTIL 2006-03-03 RESIGNED
MRS. CATHERINE NELSON Jan 1963 British Director 2009-06-18 UNTIL 2013-02-11 RESIGNED
STEFANO ZANCAN Nov 1961 Italian Director 2004-02-26 UNTIL 2006-09-01 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2012-07-06 UNTIL 2017-12-29 RESIGNED
ROBERT ANTHONY SAWYER Jan 1953 Director 2003-03-06 UNTIL 2004-02-26 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2003-01-23 UNTIL 2003-03-06 RESIGNED
DAVID MARTIN RADVAN May 1960 British Director 2008-03-09 UNTIL 2011-07-01 RESIGNED
ANDREW RICHARD PARTON Jan 1968 British Director 2016-08-09 UNTIL 2024-03-12 RESIGNED
MS MARGARET ALISON JORDAN Feb 1952 British Director 2006-03-03 UNTIL 2012-07-06 RESIGNED
MR IAN JAMES LANGER Nov 1965 British Director 2014-12-15 UNTIL 2021-07-02 RESIGNED
DAVID JAMES HAINES May 1969 British Director 2016-08-09 UNTIL 2019-08-14 RESIGNED
MR STUART GUTHRIE-BROWN Apr 1948 British Director 2003-03-06 UNTIL 2014-12-15 RESIGNED
KEITH BROCKMAN May 1956 American Director 2014-12-15 UNTIL 2016-05-25 RESIGNED
DR JEREMY CHARLES BRERETON Jul 1959 British Director 2011-07-01 UNTIL 2019-12-18 RESIGNED
PETER BRANSON Oct 1966 British Director 2003-03-06 UNTIL 2004-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Food Manufacturers (G.B. Company) 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARS CHOCOLATE UK HOLDINGS LIMITED SLOUGH Dissolved... FULL 70100 - Activities of head offices
MERCER BRERETON LIMITED CULWORTH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EFFEMEX LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
MASTER BRANDS EUROPE LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
SEEDS OF CHANGE LIMITED. BERKSHIRE Active DORMANT 74990 - Non-trading company
EFFEM HOLDINGS LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
THE PETCARECO LIMITED SLOUGH Active DORMANT 82990 - Other business support service activities n.e.c.
MARS NOMINEES LIMITED BERKSHIRE Active DORMANT 96090 - Other service activities n.e.c.
MARS FOOD UK LIMITED SLOUGH Active FULL 10890 - Manufacture of other food products n.e.c.
MARS PETCARE UK HOLDINGS LIMITED SLOUGH Active FULL 70100 - Activities of head offices
PREFERRED BRANDS UK LIMITED SLOUGH ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes