# T.M. Duche &amp; Sons (UK) Ltd

## Details

- **Company number:** [02680398](https://find-and-update.company-information.service.gov.uk/company/02680398)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 1992
- **Registered office:** STATION HOUSE, ADAMS HILL, KNUTSFORD, WA16 6DN
- **Nature of business:** [56290](/sic/56290) Other food services


## Previous names

- T.m.duche &amp; Sons (UK) Limited (until 11 Aug 2016)
- The Dishy Duo Limited (until 25 Feb 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Cameron Gilchrist Dick | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Jul 2016 |
| Warren Gilchrist Dick | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Jul 2016 |
| Mr Warren Gilchrist Dick | ownership-of-shares-25-to-50-percent | 1 May 2023 | 1 May 2023 |
| Tm Duche And Sons Limited | ownership-of-shares-75-to-100-percent | 6 Jul 2016 | 1 May 2023 |
| Mr Andrew Cameron Gilchrist Dick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Jan 2025 |
| Mr Warren Gilchrist Dick | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 30 Mar 2026 |
| Mr Andrew Cameron Gilchrist Dick | ownership-of-shares-25-to-50-percent | 1 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £112,251 | - | 2 |
| 30 Jun 2024 | £1,014 | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | - | - | 2 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | £970 | 1 |
| 31 Dec 2016 | - | £141 | 2 |
| 30 Jun 2016 | £9 | £7 | - |
| 30 Jun 2015 | £9 | £7 | - |
| 30 Jun 2014 | £9 | £7 | - |
| 30 Jun 2013 | £3 | - | - |
| 30 Jun 2012 | £4 | £2 | - |
| 30 Jun 2011 | £9 | £7 | - |
| 30 Jun 2010 | £9 | £7 | - |






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