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Companies House/Knutsford/Company profile

T.M. DUCHE & SONS (UK) LTD

Active
02680398·incorporated 1992-01-23

T.M. DUCHE & SONS (UK) LTD is an active UK private limited company, incorporated on 23 January 1992 at Companies House (number 02680398; OpenRegistry canonical ID GB-02680398-t-m-duche-sons-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 3,584 active companies registered in Knutsford (postcode WA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-23
Registered Address
STATION HOUSE, ADAMS HILL, KNUTSFORD, WA16 6DN, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of T.M. DUCHE & SONS (UK) LTD

Filings

Check filing history of T.M. DUCHE & SONS (UK) LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

T.M. DUCHE & SONS (UK) LTD has 1 person with significant control on file:

  • Mr Andrew Cameron Gilchrist Dick born 1971 resident in United Kingdom, British national. Notified 2025-01-01.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Mr Andrew Cameron Gilchrist Dick born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-06.
    • Owns 25–50% of shares
  • Warren Gilchrist Dick born 1938 resident in Uk, British national. Notified 2016-04-06. Ceased 2016-07-06.
    • Owns 50–75% of shares
  • Tm Duche And Sons Limited (Cheshire reg. 02592714). Notified 2016-07-06. Ceased 2023-05-01.
    • Owns 75% or more of shares
  • Mr Warren Gilchrist Dick born 1971 resident in England, British national. Notified 2023-05-01. Ceased 2023-05-01.
    • Owns 25–50% of shares
  • Mr Andrew Cameron Gilchrist Dick born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Warren Gilchrist Dick born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

T.M. DUCHE & SONS (UK) LTD has previously traded as:

  • THE DISHY DUO LIMITED (until 2022-02-25)
  • T.M.DUCHE & SONS (UK) LIMITED (until 2016-08-11)

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Knutsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02680398.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.