Menna Overview
Here’s a quick overview of THE DERWENT VALLEY FOOD GROUP LIMITED 👀 — a London based business that started in 1986.
THE DERWENT VALLEY FOOD GROUP LIMITED
- Company statusactive
- Company No02068012
- Age39 years 9 months Incorporated 28 October 1986
- Officers3
Address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
THE DERWENT VALLEY FOOD GROUP LIMITED is an active company incorporated on 28 October 1986 and based in London. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 02 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 01 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 02 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Aug 2015
Accounts With Accounts Type Dormant
11 Years Ago on 06 Oct 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 30 Mar 2001 | |
| MCCARTHY, Helen Josephine | director | Nov 1966 | 17 Apr 2012 |
| OLDHAM, Mark | director | May 1959 | 30 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ub Group Limited | 06 Apr 2016 |
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OLDHAM, Mark are mutual persons.
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OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
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MCCARTHY, Helen Josephine, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
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MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, CLARK, Alastair George are mutual persons.
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Here’s a quick overview of THE DERWENT VALLEY FOOD GROUP LIMITED 👀 — a London based business that started in 1986.