OpenCompanies

Delavi UK Ltd

Company number
12218140
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2019
Nature of business
Wholesale of meat and meat products

Registered office

Westwood House
Annie Med Lane
South Cave
HU15 2HG

Officers

NameRoleAppointedResigned
VANDENBERGHE, Guy Jozef Marguerite Director 20 Sep 2019

Control

NameNature of controlNotifiedCeased
De Poelberg Bv Ownership Of Shares 75 To 100 Percent 29 Apr 2021 29 Apr 2021
Ann De Laere Ownership Of Shares 25 To 50 Percent 20 Sep 2019 29 Apr 2021
Kris Remi De Laere Ownership Of Shares 25 To 50 Percent 20 Sep 2019 29 Apr 2021
Delavi Nv Ownership Of Shares 75 To 100 Percent As Firm 20 Sep 2019 29 Apr 2021
Ann De Laere Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2019 20 Sep 2019
Kris Remi De Laere Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2019 20 Sep 2019

Accounts

Year ended Cash Employees
31 Jul 2025 £558,427 1
31 Jul 2024 £417,364 1
31 Jul 2023 £43,692 1
31 Jul 2022 £1,339,050 1
31 Jul 2021 £643,390 1
31 Jul 2020 £100 1

Connections

Companies at the same address

Data