Derwent Valley Foods Limited

01610067

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O PLADIS, LONDON, W4 5YA

Incorporated 29/01/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Mark Oldham

secretary · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Persons with Significant Control

The Derwent Valley Food Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 2068012 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

3I PLC

Created 28/06/1991Registered 02/07/1991Satisfied 13/12/1994

charge

satisfied

3I PLC

Created 28/09/1989Registered 02/10/1989Satisfied 13/12/1994

charge

outstanding

BRITISH STEEL (INDUSTRY) LIMITED.

Created 17/07/1989Registered 19/07/1989

charge

satisfied

3I PLC.

Created 22/03/1989Registered 28/03/1989Satisfied 13/12/1994

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 16/07/1986Registered 21/07/1986Satisfied 13/12/1994

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1982Registered 27/10/1982

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.

Created 11/05/1982Registered 22/05/1982Satisfied 13/12/1994

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/1982Registered 26/04/1982

charge

outstanding

BARCLAYS BANK PLC

Created 16/03/1982Registered 22/03/1982