OpenCompanies

Dukeshill Ham Company Limited

Company number
02016732
Status
Active
Type
Private Limited Company
Incorporated
2 May 1986
Nature of business
Processing and preserving of meat
Corporate group
Helix Equities Limited (4 companies)

Registered office

Unit C Lodge Park
Hortonwood 30
Telford
TF1 7ET

Previous names

  • Linterchoice Limited (until 23 Sep 1986)

Officers

NameRoleAppointedResigned
GALLAGHER, Mark Director 5 Nov 2020
CULHANE, Andrew Jonathan Director 5 Nov 2020

Control

NameNature of controlNotifiedCeased
Twin Peaks Bidco Limited. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Nov 2020
Neale Howard Hollingsworth Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Nov 2020
Sarah Jane Hollingsworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Nov 2020

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £1,177,540 £1,047,438 45
29 Feb 2024 £1,164,040 £924,936 48
28 Feb 2023 £1,103,180 £477,759 52
28 Feb 2022 £1,585,994 £1,509,605 59
28 Feb 2021 £1,435,643 £1,467,122 48
29 Feb 2020 £1,026,954 £250,894 34
28 Feb 2019 £973,096 £305,568 -
28 Feb 2018 £855,329 £163,702 -
28 Feb 2017 - £73,279 -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -
5 Apr 1997 - - -
5 Apr 1996 - - -
5 Apr 1995 - - -
5 Apr 1994 - - -
5 Apr 1993 - - -
5 Apr 1992 - - -
5 Apr 1991 - - -
5 Apr 1990 - - -
5 Apr 1989 - - -
5 Apr 1988 - - -
5 Apr 1987 - - -

Connections

Owned by

Dukeshill Ham Company Limited → Twin Peaks Bidco Limited → Twin Peaks Topco Limited → Helix Equities Limited

Companies at the same address

Data