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The Derwent Valley Food Group Limited

02068012

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Incorporated 28/10/1986

Previously known as

Derwent Valley Foods Limited · until 29/03/1988
Millglades Limited · until 22/05/1987

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

Mark Oldham

secretary · Since 30/03/2001

British

Mark Oldham

director · Since 30/03/2001

British · England · Age 67

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

David Nicolson

director · Resigned 27/01/1992

Kevin Patrick O'Donoghue

director · Resigned 30/09/1992

Keith Francis Gill

director · Resigned 26/03/1993

Ann Charlesworth

secretary · Resigned 26/03/1993

Andrew Raymond Mcghee

director · Resigned 26/03/1993

Frances Mcghee

director · Resigned 26/03/1993

Eileen Patricia Mckechnie

director · Resigned 26/03/1993

Roger Antony Nigel Mckechnie

director · Resigned 26/03/1993

Christine Pike

director · Resigned 26/03/1993

John Hadley Pike

director · Resigned 26/03/1993

Christopher Stanley Blaxall

director · Resigned 26/03/1993

Derek Robert James Stewart

director · Resigned 31/12/1993

Derek Robert James Stewart

secretary · Resigned 31/12/1993

Alan Dalziel Frew

secretary · Resigned 26/11/1999

Alan Dalziel Frew

director · Resigned 26/11/1999

Alastair George Clark

director · Resigned 31/10/2000

Michael David Wilkinson

director · Resigned 30/03/2001

Michael David Wilkinson

secretary · Resigned 30/03/2001

Susan Furst

director · Resigned 17/04/2012

Persons with Significant Control

Ub Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

50, Lothian Road, Edinburgh, EH3 9BY

Reg: 64218 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 30/03/1988Registered 13/04/1988Satisfied 13/12/1994

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

post townLondon
2026-05-09

LONDON

officer appointedOLDHAM, Mark
2026-05-09
officer appointedMCCARTHY, Helen Josephine
2026-05-09
officer appointedOLDHAM, Mark
2026-05-09

Filing History100 filings

Accounts filed

accounts with accounts type dormant

12/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20242 pages · PDF
RP05

default companies house registered office address applied

05/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20124 pages · PDF
Director details changed

change person director company with change date

06/08/20122 pages · PDF
CH03

change person secretary company with change date

06/08/20121 page · PDF
Director appointed

appoint person director company with name

03/05/20122 pages · PDF
Director resigned

termination director company with name

03/05/20121 page · PDF
Accounts filed

accounts with accounts type dormant

30/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20095 pages · PDF
363a

legacy

27/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20085 pages · PDF
363a

legacy

23/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20075 pages · PDF
363a

legacy

10/08/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20065 pages · PDF
363a

legacy

16/08/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20055 pages · PDF
363a

legacy

11/08/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20045 pages · PDF
363s

legacy

12/08/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20035 pages · PDF
363s

legacy

29/07/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20025 pages · PDF
363s

legacy

29/07/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20015 pages · PDF
287

legacy

17/08/20011 page · PDF
363s

legacy

16/08/20016 pages · PDF
288a

legacy

30/05/20012 pages · PDF
288b

legacy

30/05/20011 page · PDF
288b

legacy

21/02/20011 page · PDF
288a

legacy

14/12/20005 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20005 pages · PDF
288c

legacy

26/10/20001 page · PDF
363s

legacy

01/09/20006 pages · PDF
288a

legacy

14/02/20002 pages · PDF
288b

legacy

02/02/20001 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/19995 pages · PDF
363s

legacy

09/08/19997 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/19985 pages · PDF
363s

legacy

03/08/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/19975 pages · PDF
363s

legacy

01/08/1997PDF
Accounts filed

accounts with accounts type full

28/10/19969 pages · PDF
363s

legacy

05/08/19965 pages · PDF
363s

legacy

04/09/19954 pages · PDF
Accounts filed

accounts with accounts type full

19/07/199511 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19954 pages · PDF
PRE95

selection of documents registered before January 1995

403a

legacy

13/12/1994PDF
Accounts filed

accounts with accounts type full

27/10/199415 pages · PDF
363s

legacy

31/08/1994PDF
288

legacy

17/03/1994PDF
RESOLUTIONS

resolution

27/01/1994PDF
RESOLUTIONS

resolution

27/01/1994PDF
RESOLUTIONS

resolution

27/01/1994PDF
225(1)

legacy

27/01/1994PDF
Accounts filed

accounts with accounts type full group

27/01/199428 pages · PDF
363s

legacy

02/11/1993PDF
288

legacy

11/06/1993PDF
287

legacy

21/05/1993PDF
288

legacy

21/05/1993PDF
288

legacy

21/05/1993PDF
288

legacy

21/05/1993PDF
288

legacy

21/05/1993PDF
288

legacy

21/05/1993PDF
288

legacy

21/05/1993PDF
288

legacy

21/05/1993PDF
288

legacy

21/05/1993PDF
169

legacy

27/04/1993PDF