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Dalgety Limited, DE13 7AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DALGETY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalgety Limited. The company was founded 8 years ago and was given the registration number 10274117. The firm's registered office is in BURTON-ON-TRENT. You can find them at Ryknield House, Alrewas, Burton-on-trent, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:DALGETY LIMITED
Company Number:10274117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Ryknield House, Alrewas, Burton-on-trent, United Kingdom, DE13 7AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky View, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Secretary10 May 2023Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Director15 February 2021Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Director19 July 2021Active
Ryknield House, Alrewas, Burton-On-Trent, United Kingdom, DE13 7AB

Director12 July 2016Active
Ryknield House, Alrewas, Burton-On-Trent, United Kingdom, DE13 7AB

Director12 July 2016Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Director16 February 2021Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Director16 February 2021Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Director13 February 2020Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Secretary16 February 2021Active
Ryknield House, Alrewas, Burton-On-Trent, United Kingdom, DE13 7AB

Director16 February 2021Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Director16 February 2021Active

People with Significant Control

J. T. Leavesley Limited
Notified on:19 March 2024
Status:Active
Country of residence:United Kingdom
Address:Orgreave Farm, Orgreave Farm, Alrewas, United Kingdom, DE13 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
J T Leavesley Limited
Notified on:17 May 2020
Status:Active
Country of residence:England
Address:Ryknield House, Alrewas, Burton-On-Trent, England, DE13 7AB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr David John Waller
Notified on:13 February 2020
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Ryknield House, Alrewas, Burton-On-Trent, United Kingdom, DE13 7AB
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control as firm
Mr John William Leavesley
Notified on:12 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Ryknield House, Alrewas, Burton-On-Trent, United Kingdom, DE13 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr James Thomas Leavesley
Notified on:12 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Ryknield House, Alrewas, Burton-On-Trent, United Kingdom, DE13 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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