1
Unit 21 Stirchley Trading Estate, Hazelwell Road Stirchley, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
15,000 GBP2024-09-27
Officer
2012-11-01 ~ nowIIF 9 - 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 14 - 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 16 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
211,843 GBP2024-09-29
Officer
2018-10-22 ~ nowIIF 30 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
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 12 - Director → ME
6
C/o Dalziel Limited, 100 New Greenham Park, Thatcham, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
12,580 GBP2022-09-30
Officer
2008-03-28 ~ dissolvedIIF 45 - Director → ME
7
HARBANE LIMITED - 1980-12-31
Unit 1 Loomer Road Industrial, Estate, Chesterton, Newcastle, StaffordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-27
Officer
2016-03-31 ~ nowIIF 8 - Director → ME
8
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 22 - Director → ME
9
35 Cable Depot Road, Clydebank, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
223,694 GBP2023-12-31
Person with significant control
2022-11-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Little Tennis St South, Trent Lane, NottinghamDissolved Corporate (4 parents)
Equity (Company account)
2,000 GBP2022-09-30
Officer
2008-03-28 ~ dissolvedIIF 43 - Director → ME
11
CHEVIOT SEASONINGS LIMITED - 1984-11-12
Unit 2 Monkton Business Park, North, Hebburn, Tyne And WearActive Corporate (5 parents)
Officer
2008-03-28 ~ nowIIF 48 - Director → ME
12
8 Belgowan Street, Bellshill North Industrial Est, Bellshill, LanarkshireActive Corporate (6 parents, 1 offspring)
Officer
1997-10-31 ~ nowIIF 19 - Director → ME
13
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
2008-03-28 ~ dissolvedIIF 29 - Director → ME
14
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 50 - Director → ME
15
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
2008-03-28 ~ dissolvedIIF 18 - Director → ME
16
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
2008-03-28 ~ dissolvedIIF 44 - Director → ME
17
INGREDIENT SUPPLIES LIMITED - 1993-01-04
C/o Dalziel Limited, 100 New Greenham Park, Thatcham, BerkshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-27
Officer
2008-03-28 ~ nowIIF 47 - Director → ME
18
Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
299,048 GBP2024-09-27
Officer
2024-01-04 ~ nowIIF 24 - Director → ME
19
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 10 - Director → ME
20
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 40 - Director → ME
21
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
2008-03-28 ~ dissolvedIIF 35 - Director → ME
22
C/o Dalziel Limited, Drumhead Road, Chorley, LancashireDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2008-03-28 ~ dissolvedIIF 28 - Director → ME
23
J.R. DALZIEL LIMITED - 2014-09-05
J.R. DALZIEL (CASINGS) LIMITED - 1996-11-15
8 Belgowan Street, Bellshill North Ind. Estate, Bellshill, LanarkshireActive Corporate (6 parents, 24 offsprings)
Officer
1997-06-26 ~ nowIIF 49 - Director → ME
24
8 Belgowan Street, Bellshill North Industrial, Estate, BellshillDissolved Corporate (3 parents)
Equity (Company account)
500 GBP2022-09-30
Officer
2008-03-28 ~ dissolvedIIF 31 - Director → ME
25
8 Belgowan Street, Bellshill North Industrial Est., BellshillDissolved Corporate (3 parents)
Equity (Company account)
500 GBP2022-09-30
Officer
2008-03-28 ~ dissolvedIIF 20 - Director → ME
26
J.R. DALZIEL (HOLDINGS) LIMITED - 2014-09-08
LYCIDAS (469) LIMITED - 2008-03-03
8 Belgowan Street, Bellshill North Industrial Estate, Bellshill, LanarkshireActive Corporate (5 parents, 16 offsprings)
Officer
2008-03-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
27
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2021-08-19 ~ nowIIF 32 - Director → ME
Person with significant control
2021-08-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
28
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 11 - Director → ME
29
C/o Dalziel Limited 8 Belgowan Street, Bellshill Industrial Estate, Bellshill, LanarkshireDissolved Corporate (3 parents)
Equity (Company account)
17,028 GBP2022-09-30
Officer
2008-03-28 ~ dissolvedIIF 25 - Director → ME
30
8 Belgowan Street, Bellshill Industrial Estate, Bellshill, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
751,464 GBP2022-09-30
Officer
2017-09-01 ~ dissolvedIIF 17 - Director → ME
31
C/o Dalziel Limited, 8 Belgowan Street, Bellshill North Industrial Est, BellshillDissolved Corporate (3 parents)
Equity (Company account)
18,000 GBP2022-09-30
Officer
2008-03-28 ~ dissolvedIIF 27 - Director → ME
32
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
2008-03-28 ~ dissolvedIIF 26 - Director → ME
33
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 51 - Director → ME
34
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
2008-03-28 ~ dissolvedIIF 46 - Director → ME
35
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 39 - Director → ME
36
Prospect Park Dunston Way, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2013-04-22 ~ nowIIF 7 - Director → ME
37
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
-355,114 GBP2022-12-01 ~ 2023-11-30
Officer
2016-11-18 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
38
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 23 - Director → ME
39
C/o Dalziel Limited, Monkton Business Park North, Hebburn, Tyne & WearDissolved Corporate (3 parents)
Equity (Company account)
70,999 GBP2022-09-30
Officer
2008-03-28 ~ dissolvedIIF 33 - Director → ME
40
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 41 - Director → ME
41
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
2008-03-28 ~ dissolvedIIF 36 - Director → ME
42
Rillatech Limited Prospect Park, Dunston Way, Chesterfield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
132,905 GBP2022-09-30
Officer
2021-03-01 ~ dissolvedIIF 15 - Director → ME
43
C/o Dalziel Limited Unit 2, Monkton Business Park North, HebburnDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2008-03-28 ~ dissolvedIIF 34 - Director → ME
44
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 38 - Director → ME
45
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
2008-03-28 ~ dissolvedIIF 37 - Director → ME
46
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 42 - Director → ME
47
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 13 - Director → ME