Dalehead Foods Limited
Dormant Company · Uxbridge
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPilgrim's Pride LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-15 · No cessation recorded
Source record 133713799Show 1 ceased record
Flagship Foods LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-01-15
Source record 133194930People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
MK
Morten KnudsenResigned director
Resigned 2019-03-20 · 6 yrs · Chief Financial Officer
AC
Andrew CracknellResigned director
Resigned 2019-02-15 · 3 yrs · Ceo Senior Vice President
TM
Tommy MoelgaardResigned director
Resigned 2018-02-07 · 1 yr · Cfo
HG
Helen GlennieResigned director
Resigned 2017-06-29 · Director
SF
Stephen FrancisResigned director
Resigned 2017-06-29 · Director
CT
Christopher TerryResigned secretary
Resigned 2016-03-09 · 1 yr
CT
Christopher TerryResigned director
Resigned 2016-03-09 · 1 yr · Chartered Accountant
CT
Christopher ThomasResigned director
Resigned 2013-05-16 · 4 yrs · Ceo
FE
Flemming EnevoldsenResigned director
Resigned 2012-06-28 · Ceo
SM
Steven MurrellsResigned director
Resigned 2010-12-03 · 1 yr · Ceo
HJ
Resigned 2007-09-28 · 8 yrs · Group Director
CJ
Carsten JakobsenResigned director
Resigned 2004-06-28 · 6 yrs · Director
DT
Resigned 2004-06-28 · 3 yrs · Company Secretary
SH
Stuart HandsResigned director
Resigned 2000-12-31 · 3 yrs · Director
PC
Peter ColvinResigned director
Resigned 2000-12-31 · 3 yrs · Director
DD
David DayResigned director
Resigned 2000-12-31 · 3 yrs · Director
JG
James GreenwoodResigned director
Resigned 2000-12-31 · 3 yrs · Director
RA
Resigned 2000-12-31 · 3 yrs · Director
AS
Andrew SaundersResigned director
Resigned 2000-12-31 · 3 yrs · Director
CR
Charles RoachResigned director
Resigned 1999-09-10 · 11 yrs · Company Director
PM
Peter MerrickResigned director
Resigned 1991-09-19 · 7 yrs · Company Director
AP
Andrew Phillips Of Sudbury ObeResigned director
Resigned 1991-09-19 · 7 yrs · Lawyer
JH
John HughesResigned director
Resigned 1991-09-19 · 12 yrs · Company Director
CK
Charles KempResigned director
Resigned 1991-09-19 · 7 yrs · Company Director
AA
Anthony AmblerResigned director
Resigned 1991-09-19 · 12 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active