1
Unit 21 Stirchley Trading Estate, Hazelwell Road Stirchley, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
15,000 GBP2023-09-29
Officer
2012-11-01 ~ nowIIF 15 - director → ME
2
Prospect Park, Dunston Way, Chesterfield, EnglandDissolved corporate (3 parents)
Equity (Company account)
295,310 GBP2022-09-30
Officer
2021-02-26 ~ dissolvedIIF 20 - director → ME
3
8 Belgowan Street, Bellshill Industrial Estate, Bellshill, ScotlandDissolved corporate (3 parents)
Equity (Company account)
1,100,760 GBP2022-09-30
Officer
2017-09-01 ~ dissolvedIIF 40 - director → ME
4
YAYLA ENTERPRISES (UK) LTD - 2012-10-30
Unit 2 Monkton Business Park North, Hebburn, Tyne & Wear, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,979,930 GBP2022-09-30
Officer
2019-08-30 ~ dissolvedIIF 21 - director → ME
5
C/o Dalziel Limited, 100 New Greenham Park, Thatcham, BerkshireDissolved corporate (3 parents)
Equity (Company account)
12,580 GBP2022-09-30
Officer
1997-10-01 ~ dissolvedIIF 64 - director → ME
1997-10-01 ~ dissolvedIIF 68 - secretary → ME
6
HARBANE LIMITED - 1980-12-31
Unit 1 Loomer Road Industrial, Estate, Chesterton, Newcastle, StaffordshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-29
Officer
2016-03-31 ~ nowIIF 17 - director → ME
7
C/o Dalziel Limited Unit 2, Monkton Business Park North, Hebburn, Tyne And Wear, United KingdomDissolved corporate (3 parents)
Equity (Company account)
574,036 GBP2022-09-30
Officer
2018-08-31 ~ dissolvedIIF 26 - director → ME
8
Little Tennis St South, Trent Lane, NottinghamDissolved corporate (4 parents)
Equity (Company account)
2,000 GBP2022-09-30
Officer
1996-08-02 ~ dissolvedIIF 63 - director → ME
1996-08-02 ~ dissolvedIIF 67 - secretary → ME
9
WATSON BROTHERS (GLASGOW) LIMITED - 1987-10-26
8 Belgowan Street, Bellshill North Indl Estate, BellshillCorporate (2 parents)
Equity (Company account)
4,708 GBP2023-09-29
Officer
~ nowIIF 3 - director → ME
~ nowIIF 44 - secretary → ME
10
CHEVIOT SEASONINGS LIMITED - 1984-11-12
Unit 2 Monkton Business Park, North, Hebburn, Tyne And WearCorporate (5 parents)
Officer
~ nowIIF 11 - director → ME
11
8 Belgowan Street, Bellshill North Industrial Est, Bellshill, LanarkshireCorporate (6 parents, 1 offspring)
Officer
~ nowIIF 4 - director → ME
12
MATTHEWS & JACKSON (INGREDIENTS SUPPLIERS) LIMITED - 1977-12-31
Dalziel Limited, Unit 10 Blackbrook Valley Business Park, Narrowboat Way, DudleyDissolved corporate (3 parents)
Equity (Company account)
10,000 GBP2022-09-30
Officer
1994-02-14 ~ dissolvedIIF 6 - director → ME
1994-02-14 ~ dissolvedIIF 51 - secretary → ME
13
C/o Dalziel Limited, Unit 2 Monkton Business Park North, Hebburn, Tyne And WearDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2011-09-02 ~ dissolvedIIF 39 - director → ME
14
SMITH & STEVENSON, LIMITED - 1990-03-23
8 Belgowan Street, Bellshill North Ind Estate, BellshillDissolved corporate (3 parents)
Equity (Company account)
25,000 GBP2022-09-30
Officer
~ dissolvedIIF 2 - director → ME
~ dissolvedIIF 43 - secretary → ME
15
Dalziel Limited, Unit 8 Stuart Road, Bredbury Park Industrial Estate, Bredbury, Stockport, CheshireDissolved corporate (3 parents)
Equity (Company account)
1,998 GBP2022-09-30
Officer
1999-05-28 ~ dissolvedIIF 10 - director → ME
1999-05-28 ~ dissolvedIIF 53 - secretary → ME
16
INGREDIENT SUPPLIES LIMITED - 1993-01-04
C/o Dalziel Limited, 100 New Greenham Park, Thatcham, BerkshireCorporate (4 parents)
Equity (Company account)
100 GBP2023-09-29
Officer
1997-06-30 ~ nowIIF 65 - director → ME
1997-06-30 ~ nowIIF 72 - secretary → ME
17
C/o Dalziel Limited Unit 2, Monkton Business Park North, Hebburn, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2016-04-12 ~ dissolvedIIF 19 - director → ME
18
PACKFREE LIMITED - 2002-01-21
C/o Dalziel Limited T/a Df Dickens Little Tennis Street South, Trent Lane, NottinghamDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2008-10-31 ~ dissolvedIIF 33 - director → ME
19
IKM FOOD TRADE SUPLLIERS LIMITED - 2002-12-12
C/o Dalziel Limited Unit 2, Monkton Business Park North, HebburnDissolved corporate (3 parents)
Equity (Company account)
10 GBP2022-09-30
Officer
2006-01-18 ~ dissolvedIIF 30 - director → ME
2006-01-18 ~ dissolvedIIF 58 - secretary → ME
20
C/o Dalziel Limited, Drumhead Road, Chorley, LancashireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
1997-10-31 ~ dissolvedIIF 62 - director → ME
1997-10-31 ~ dissolvedIIF 66 - secretary → ME
21
J.R. DALZIEL LIMITED - 2014-09-05
J.R. DALZIEL (CASINGS) LIMITED - 1996-11-15
8 Belgowan Street, Bellshill North Ind. Estate, Bellshill, LanarkshireCorporate (6 parents, 24 offsprings)
Officer
~ nowIIF 1 - director → ME
22
8 Belgowan Street, Bellshill North Industrial, Estate, BellshillDissolved corporate (3 parents)
Equity (Company account)
500 GBP2022-09-30
Officer
~ dissolvedIIF 7 - director → ME
~ dissolvedIIF 48 - secretary → ME
23
8 Belgowan Street, Bellshill North Industrial Est., BellshillDissolved corporate (3 parents)
Equity (Company account)
500 GBP2022-09-30
Officer
~ dissolvedIIF 5 - director → ME
~ dissolvedIIF 46 - secretary → ME
24
J.R. DALZIEL (HOLDINGS) LIMITED - 2014-09-08
LYCIDAS (469) LIMITED - 2008-03-03
8 Belgowan Street, Bellshill North Industrial Estate, Bellshill, LanarkshireCorporate (5 parents, 16 offsprings)
Officer
2008-03-19 ~ nowIIF 25 - director → ME
25
47 Westport, Lanark, ScotlandCorporate (2 parents)
Equity (Company account)
87,916 GBP2024-03-31
Officer
2020-02-11 ~ nowIIF 14 - director → ME
2020-02-11 ~ nowIIF 71 - secretary → ME
Person with significant control
2020-02-11 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit F Mushroom Road Hill Barton Business Park, Clyst St Mary, Exeter, DevonDissolved corporate (3 parents)
Equity (Company account)
1,301,988 GBP2023-09-29
Officer
2017-03-31 ~ dissolvedIIF 18 - director → ME
27
C/o Dalziel Limited 8 Belgowan Street, Bellshill Industrial Estate, Bellshill, LanarkshireDissolved corporate (3 parents)
Equity (Company account)
17,028 GBP2022-09-30
Officer
2006-05-08 ~ dissolvedIIF 27 - director → ME
2006-05-08 ~ dissolvedIIF 55 - secretary → ME
28
8 Belgowan Street, Bellshill Industrial Estate, Bellshill, ScotlandDissolved corporate (3 parents)
Equity (Company account)
751,464 GBP2022-09-30
Officer
2017-09-01 ~ dissolvedIIF 22 - director → ME
29
C/o Dalziel Limited, 8 Belgowan Street, Bellshill North Industrial Est, BellshillDissolved corporate (3 parents)
Equity (Company account)
18,000 GBP2022-09-30
Officer
1988-10-28 ~ dissolvedIIF 12 - director → ME
1988-10-28 ~ dissolvedIIF 47 - secretary → ME
30
BUTCHERS SUPPLY CO OF EDINBURGH LIMITED (THE) - 2017-08-07
C/o Dalziel Limited, 8 Belgowan Street, Bellshill North Industrial, Estate, BellshillDissolved corporate (3 parents)
Equity (Company account)
12,000 GBP2022-09-30
Officer
1994-10-03 ~ dissolvedIIF 28 - director → ME
1994-10-03 ~ dissolvedIIF 56 - secretary → ME
31
C/o Dalziel Limited, Unit 2 Monkton Business Park North, Hebburn, Tyne And WearDissolved corporate (3 parents)
Equity (Company account)
5,000 GBP2022-09-30
Officer
2011-09-02 ~ dissolvedIIF 38 - director → ME
32
FIST FAST MULTIPAC LIMITED - 1991-05-01
D & E PACKAGING SUPPLIES LIMITED - 1989-02-21
C/o Dalziel Limited, 100 New Greenham Park, Thatcham, BerkshireDissolved corporate (3 parents)
Equity (Company account)
25,000 GBP2022-09-30
Officer
2000-10-06 ~ dissolvedIIF 37 - director → ME
2000-10-06 ~ dissolvedIIF 60 - secretary → ME
33
D WHITE BUTCHERS LIMITED - 2002-02-06
C/o Dalziel Limited T/a Df Dickens Little Tennis Street South, Trent Lane, NottinghamDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2008-10-31 ~ dissolvedIIF 35 - director → ME
34
Prospect Park Dunston Way, Dunston Road, Chesterfield, EnglandCorporate (6 parents, 1 offspring)
Officer
2013-04-22 ~ nowIIF 16 - director → ME
35
Unit 2 Monkton Business Park North, Hebburn, Tyne & Wear, EnglandDissolved corporate (3 parents)
Equity (Company account)
400,259 GBP2022-09-30
Officer
2019-12-06 ~ dissolvedIIF 41 - director → ME
36
C/o Dalziel Limited, Monkton Business Park North, Hebburn, Tyne & WearDissolved corporate (3 parents)
Equity (Company account)
70,999 GBP2022-09-30
Officer
2005-03-31 ~ dissolvedIIF 29 - director → ME
2005-03-31 ~ dissolvedIIF 57 - secretary → ME
37
C/o Dalziel Limited T/a Df Dickens Little Tennis Street South, Trent Lane, NottinghamDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2008-10-31 ~ dissolvedIIF 34 - director → ME
38
C/o Dalziel Limited, Unit 2, Monkton Business Park North, Hebburn, Tyne And WearDissolved corporate (3 parents)
Equity (Company account)
-7,386 GBP2022-09-30
Officer
1995-05-25 ~ dissolvedIIF 31 - director → ME
1995-05-25 ~ dissolvedIIF 59 - secretary → ME
39
Rillatech Limited Prospect Park, Dunston Way, Chesterfield, EnglandDissolved corporate (3 parents)
Equity (Company account)
132,905 GBP2022-09-30
Officer
2021-03-01 ~ dissolvedIIF 24 - director → ME
40
VAN DER LAAN MEATS LIMITED - 1989-08-17
PELA MEATS (U.K.) LIMITED - 1979-12-31
CANNING CONSULTANT ENGINEERS(UNITED KINGDOM)LIMITED - 1978-12-31
C/o Dalziel Limited, Unit 2, Monkton Business Park North, Hebburn, Tyne And WearDissolved corporate (1 parent)
Equity (Company account)
3,773 GBP2022-09-30
Officer
~ dissolvedIIF 13 - director → ME
~ dissolvedIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
41
C/o Dalziel Limited Unit 2, Monkton Business Park North, HebburnDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
1993-12-21 ~ dissolvedIIF 8 - director → ME
1993-12-21 ~ dissolvedIIF 52 - secretary → ME
42
C/o Dalziel Limited T/a Df Dickens Little Tennis Street South, Trent Lane, NottinghamDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
550 GBP2022-09-30
Officer
2008-10-31 ~ dissolvedIIF 32 - director → ME
43
DALZIEL CONVERTERS LTD. - 1987-10-26
KEMPNER CONVERTERS LIMITED - 1986-03-10
C/o Dalziel Limited, Unit 2, Monkton Business Park North, Hebburn, Tyne And WearDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
~ dissolvedIIF 9 - director → ME
~ dissolvedIIF 50 - secretary → ME
44
C/o Dickens T/a Dalziel Little Tennis Street South, Trent Lane, NottinghamDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2008-10-31 ~ dissolvedIIF 36 - director → ME
45
Unit 2 Monkton Business Park North, Hebburn, Tyne & Wear, EnglandDissolved corporate (3 parents)
Equity (Company account)
201,660 GBP2023-09-29
Officer
2019-08-30 ~ dissolvedIIF 23 - director → ME