T.M. DUCHE & SONS (UK) LTD
Company details
- Registered name
- T.M. DUCHE & SONS (UK) LTD
- Company number
- 02680398
- Registered office
- STATION HOUSE, ADAMS HILL, KNUTSFORD, WA16 6DN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 January 1992
- Status
- Active
- Age
- 34 years
- Previous names
- THE DISHY DUO LIMITED (to 25 Feb 2022) · T.M.DUCHE & SONS (UK) LIMITED (to 25 Feb 2022)
- Nature of business (SIC)
- 56290 — Other food services
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/06/2026 | Charge registered | — | A registered charge |
| 30/03/2026 | Person with significant control ceased | Mr Warren Gilchrist Dick | — |
| 16/04/2025 | Director appointed | — | BOND, David Jeremy |
| 09/01/2025 | Person with significant control ceased | Mr Andrew Cameron Gilchrist Dick | — |
| 01/01/2025 | Person with significant control added | — | Mr Andrew Cameron Gilchrist Dick |
| 17/09/2024 | Director appointed | — | JUSTICE, Stephen Dennis |
| 01/05/2023 | Person with significant control ceased | Tm Duche And Sons Limited | — |
| 01/05/2023 | Person with significant control ceased | Mr Warren Gilchrist Dick | — |
| 01/05/2023 | Person with significant control added | — | Mr Warren Gilchrist Dick |
| 25/02/2022 | Registered name changed | T.M.DUCHE & SONS (UK) LIMITED | THE DISHY DUO LIMITED |
| 25/02/2022 | Registered name changed | THE DISHY DUO LIMITED | T.M. DUCHE & SONS (UK) LTD |
| 06/07/2016 | Person with significant control ceased | Warren Gilchrist Dick | — |
| 06/07/2016 | Person with significant control ceased | Mr Andrew Cameron Gilchrist Dick | — |
| 06/07/2016 | Person with significant control added | — | Tm Duche And Sons Limited |
| 06/04/2016 | Person with significant control added | — | Warren Gilchrist Dick |
| 06/04/2016 | Person with significant control added | — | Mr Warren Gilchrist Dick |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Cameron Gilchrist Dick |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Cameron Gilchrist Dick |
| 01/09/2014 | Director resigned | DICK, Fiona Gilchrist | — |
| 01/01/2007 | Secretary resigned | DICK, Warren Gilchrist | — |
Financial highlights
No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for T.M. DUCHE & SONS (UK) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About T.M. DUCHE & SONS (UK) LTD (02680398)
T.M. DUCHE & SONS (UK) LTD is a private limited company incorporated on 23 January 1992 and registered in the United Kingdom under company number 02680398. Its registered office is at STATION HOUSE, ADAMS HILL, KNUTSFORD, WA16 6DN, ENGLAND. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Mr Andrew Cameron Gilchrist Dick. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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