The Derwent Valley Food Group Limited (Companies House Registration Number 02068012) is a private limited company incorporated on 1986-10-28 in England. This business can be found at Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA. The Derwent Valley Food Group Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name The Derwent Valley Food Group Limited
Number 02068012
Date of Incorporation: October 28, 1986
End of financial year: 31 December
Address: Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the firm, we can name: Helen M. (appointed on 17 April 2012), Mark O. (appointment date: 30 March 2001). 1 secretary is present: Mark O. (appointed on 30 March 2001). The official register lists 1 person of significant control - Ub Group Limited, a corporation that can be found at Lothian Road, Festival Square, EH3 9BY Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Ub Group Limited
6 April 2016
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, Scotland
Legal authority Companies Act 1985 & 1989
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number 64218
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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