OpenCompanies

Cottage Delight Limited

Company number
01728088
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 1983
Nature of business
Other processing and preserving of fruit and vegetables
Manufacture of sugar confectionery
Manufacture of other food products n.e.c.
Corporate group
Western United Investment Company Limited (32 companies)

Registered office

3rd Floor 7 Howick Place
London
SW1P 1BB

Previous names

  • Derryscale Limited (until 26 Oct 1983)

Officers

NameRoleAppointedResigned
SACCA, Elizabeth Catherine Director 12 Sep 2025
REDFERN, Mark David Director 24 Sep 2020
MILLIGAN, Victoria Alison Director 23 Apr 2019
THORNTON, Neil Secretary 30 Nov 2016
COPLAND, Colin George Director 30 Nov 2016
VESTEY, George Moubray William Director 30 Nov 2016
SUMNER, Brett Geoffrey Director 2 Apr 2024 6 Feb 2026
WILLIAMS, Sarah Margaret Director 24 Sep 2020 31 Dec 2025
BRUNT, Timothy David Director 23 Apr 2019 12 Sep 2025
TURNER, Barrie Stuart Director 3 Jan 2022 13 Sep 2024
STARKEY, Shane Andrew Director 28 Jun 2018 31 Dec 2021
JOHNSTON, Gary Director 1 Feb 2010 4 Jun 2019
KELLY, Gareth Director 2 Jan 2018 28 Feb 2019
LYELL, Patrick David Director 30 Nov 2016 1 Oct 2018
MOODY, Jason Paul Director 29 Jul 2007 9 Oct 2017
TUNNICLIFF, Elizabeth Ann Director 15 May 2006 3 Oct 2017
TUNNICLIFF, Elizabeth Ann Secretary 1 Dec 2005 30 Nov 2016
COPE, Nigel Ilchester Director - 30 Nov 2016
COPE, Diana Director - 30 Nov 2016
COPE, Paul William Director 1 Oct 2002 11 Dec 2009
MOODY, Robert George Director 1 Apr 1998 30 Apr 2009
DUCKWORTH, Pter John Director 10 Mar 2008 19 Sep 2008
JOHNSTON, Gary Director 27 Jun 2006 1 Jan 2008
MELVILLE, Robert Director 30 Aug 2005 31 Jan 2006
GRIGG, Eileen Patricia Director 1 Apr 1997 30 Nov 2005
GRIGG, Eileen Patricia Secretary 4 Jun 1996 30 Nov 2005
HODGETTS, Stephen Director 5 Jun 1995 29 Apr 2005
COPE, Nigel Ilchester Secretary - 4 Jun 1996
JONES, Alan George Director 20 Oct 1994 15 Apr 1996
HULME, Steven John Director 20 Oct 1994 15 Apr 1996
REGINAULD, Nicholas John Director - 30 Nov 1995
CORNICK, Frederick Stephen Director 1 Oct 1993 31 Mar 1994
HULME, Steven John Director - 31 Mar 1994
STIMSON, Peter Michael Storey Director 1 May 1993 31 Jan 1994
YOXALL, Colin Douglas Director - 3 Dec 1991

Control

NameNature of controlNotifiedCeased
Cottage Delight Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Cottage Delight Limited → Cottage Delight Properties Limited → Fine Foods Group Limited → Vestey Holdings Limited → Vestey Group Limited → Western United Investment Company Limited

Directors’ other companies

Companies at the same address

Data