T.M. DUCHE & SONS (UK) LTD

Company number 02680398 ·

Active

2 active / 6 ceased · persons with significant control

Mr Andrew Cameron Gilchrist Dick

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-01
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Station House, Adams Hill, Knutsford, WA16 6DN, England

Tm Duche And Sons Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-06
Correspondence address
16, Hall Road, Wilmslow, Cheshire, SK9 5BN
Legal form
Limited Company
Place registered
Companies House
Registration number
02592714
Country registered
Cheshire

Mr Warren Gilchrist Dick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-05-01
Ceased on
2023-05-01
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Station House, Adams Hill, Knutsford, WA16 6DN, England

Tm Duche And Sons Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-06
Ceased on
2023-05-01
Correspondence address
16, Hall Road, Wilmslow, Cheshire, SK9 5BN
Legal form
Limited Company
Place registered
Companies House
Registration number
02592714
Country registered
Cheshire

Mr Andrew Cameron Gilchrist Dick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-07-06
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
16 Hall Road, Wilmslow, Cheshire, SK9 5BN

Warren Gilchrist Dick

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-07-06
Date of birth
June 1938
Nationality
British
Country of residence
Uk
Correspondence address
16, Hall Road, Wilmslow, Cheshire, SK9 5BN, Uk

Mr Andrew Cameron Gilchrist Dick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-01-09
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Station House, Adams Hill, Knutsford, WA16 6DN, England

Mr Warren Gilchrist Dick

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-03-30
Date of birth
June 1938
Nationality
British
Country of residence
England
Correspondence address
Station House, Adams Hill, Knutsford, WA16 6DN, England