# The Derwent Valley Food Group Limited

## Details

- **Company number:** [02068012](https://find-and-update.company-information.service.gov.uk/company/02068012)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 1986
- **Registered office:** C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Derwent Valley Foods Limited (until 29 Mar 1988)
- Millglades Limited (until 22 May 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Helen Josephine | director | 17 Apr 2012 |  |
| OLDHAM, Mark | director | 30 Mar 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ub Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |





## Controls

- [Anglo-Oriental Foods Limited](/company/01803312) (01803312)
- [Derwent Valley (Sales) Limited](/company/02098135) (02098135)
- [Derwent Valley Foods Limited](/company/01610067) (01610067)
- [Sisterson Foods Ltd](/company/01834954) (01834954)
- [The Quality Of Life (N.e.) Limited](/company/02312369) (02312369)
- [Ultimate Snack Food Company Limited(the)](/company/01977220) (01977220)



## Directors' other companies

- [MCCARTHY, Helen Josephine](/person/6394468) - director at [Derwent Valley Foods Limited](/company/01610067)
- [MCCARTHY, Helen Josephine](/person/6394468) - director at [Ultimate Snack Food Company Limited(the)](/company/01977220)
- [MCCARTHY, Helen Josephine](/person/6394468) - director at [Sisterson Foods Ltd](/company/01834954)
- [MCCARTHY, Helen Josephine](/person/6394468) - director at [United Biscuits (UK) Limited](/company/08169000)
- [OLDHAM, Mark](/person/6394473) - director at [Derwent Valley Foods Limited](/company/01610067)
- [OLDHAM, Mark](/person/6394473) - director at [Ultimate Snack Food Company Limited(the)](/company/01977220)
- [OLDHAM, Mark](/person/6394473) - director at [Sisterson Foods Ltd](/company/01834954)



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