DALEHEAD FOODS LIMITED

Company summary

Company number: 01078266
Status: ACTIVE
Incorporated / age: 24 October 197253 years
Registered office: First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 3 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Nature of business
Dormant Company
Previous company names
DALEHEAD FOODS HOLDINGS LIMITED
FARMERS PORK HOLDINGS LIMITED
MEAT FAYRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE	Director	28 Feb 2022		United Kingdom	September 1976	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
SANTOS SILVA, Eduardo ACTIVE	Director	10 Sep 2025		United Kingdom	October 1978	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
ADAMSON, Robert Mclellan RESIGNED	Secretary		28 Jun 2004			April Thatch, Main Street Little Thetford, Ely, Cambridgeshire, CB6 3HA
JENSEN, Herluf RESIGNED	Secretary	28 Sep 2007	09 Mar 2016			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
TERRY, Christopher Malcolm RESIGNED	Secretary	09 Mar 2016	29 Jun 2017			Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
TREMBATH, David John RESIGNED	Secretary	28 Jun 2004	28 Sep 2007			Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
ADAMSON, Robert Mclellan RESIGNED	Director	31 Dec 2000	28 Jun 2004		May 1943	April Thatch, Main Street Little Thetford, Ely, Cambridgeshire, CB6 3HA
AMBLER, Anthony Spencer RESIGNED	Director		28 Jun 2004	United Kingdom	August 1940	Green Rigg, Rooking, Patterdale, Cumbria, CA11 0NP
COLVIN, Peter RESIGNED	Director	31 Dec 2000	28 Jun 2004		October 1960	Spring Cottage, Linden Gardens, Weston Road, Bath, BA1 2YB
CRACKNELL, Andrew Michael James RESIGNED	Director	15 Feb 2019	28 Feb 2022	United Kingdom	December 1967	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DAY, David RESIGNED	Director	31 Dec 2000	28 Jun 2004		June 1949	99 Shaw Lane, Dintine, Glossop, Derbyshire, SK13 9EE
ENEVOLDSEN, Flemming Nyenstad RESIGNED	Director	28 Jun 2012	16 May 2013	Denmark	October 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
FRANCIS, Stephen Ronald William RESIGNED	Director	29 Jun 2017	05 Jun 2018	England	March 1961	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GLENNIE, Helen Margaret RESIGNED	Director	29 Jun 2017	05 Feb 2018	England	April 1957	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GREENWOOD, James Edward RESIGNED	Director	31 Dec 2000	11 May 2004		April 1948	104 Hardwick Lane, Bury St Edmunds, Suffolk, IP33 2RA
HANDS, Stuart Peter RESIGNED	Director	31 Dec 2000	28 Jun 2004		April 1952	13 Giffords Close, Girton, Cambridge, CB3 0PF
HUGHES, John Stuart RESIGNED	Director		28 Jun 2004	England	June 1948	Ivy Todd Farmhouse, West Wickham, Cambrideshire
JAKOBSEN, Carsten Svejgaard RESIGNED	Director	28 Jun 2004	03 Dec 2010	England	October 1945	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
JENSEN, Herluf RESIGNED	Director	28 Jun 2004	09 Mar 2016	England	November 1955	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
KEMP, Charles Richard Foster RESIGNED	Director		20 Jan 1999		January 1957	13 Lime Court Gipsy Lane, London, SW15 5RJ
KNUDSEN, Morten Schott, Mr. RESIGNED	Director	20 Mar 2019	05 Sep 2025	England	December 1970	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
MERRICK, Peter William RESIGNED	Director		09 Feb 1999	United Kingdom	October 1932	3 The Paddocks, Worlington, Bury St Edmunds, Suffolk, IP28 8SB
MOELGAARD, Tommy Bro RESIGNED	Director	07 Feb 2018	15 Feb 2019	England	July 1969	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MURRELLS, Steven Geoffrey RESIGNED	Director	03 Dec 2010	28 Jun 2012	England	August 1965	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord RESIGNED	Director		06 Aug 1999		March 1939	River House, The Croft, Sudbury, Suffolk, CO10 1HW
ROACH, Charles Graham RESIGNED	Director	10 Sep 1999	03 Dec 2010	England	August 1947	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
SAUNDERS, Andrew Keith RESIGNED	Director	31 Dec 2000	28 Jun 2004		October 1957	Holly House 4 Pembroke Road, Framlingham, Woodbridge, Suffolk, IP13 9HA
TERRY, Christopher Malcolm, Mr. RESIGNED	Director	09 Mar 2016	29 Jun 2017	England	January 1963	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
THOMAS, Christopher RESIGNED	Director	16 May 2013	29 Jun 2017	England	January 1958	Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
TREMBATH, David John RESIGNED	Director	15 Mar 2001	28 Jun 2004	England	August 1948	Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ

FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1976
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

SANTOS SILVA, Eduardo ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

ADAMSON, Robert Mclellan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 2004
Address: April Thatch, Main Street Little Thetford, Ely, Cambridgeshire, CB6 3HA

JENSEN, Herluf RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 09 Mar 2016
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

TERRY, Christopher Malcolm RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 29 Jun 2017
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

TREMBATH, David John RESIGNED
Role: Secretary
Appointed on: 28 Jun 2004
Resigned on: 28 Sep 2007
Address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ

ADAMSON, Robert Mclellan RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 28 Jun 2004
Date of birth: May 1943
Address: April Thatch, Main Street Little Thetford, Ely, Cambridgeshire, CB6 3HA

AMBLER, Anthony Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Green Rigg, Rooking, Patterdale, Cumbria, CA11 0NP

COLVIN, Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 28 Jun 2004
Date of birth: October 1960
Address: Spring Cottage, Linden Gardens, Weston Road, Bath, BA1 2YB

CRACKNELL, Andrew Michael James RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DAY, David RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 28 Jun 2004
Date of birth: June 1949
Address: 99 Shaw Lane, Dintine, Glossop, Derbyshire, SK13 9EE

ENEVOLDSEN, Flemming Nyenstad RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 16 May 2013
Country of Residence: Denmark
Date of birth: October 1961
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 05 Jun 2018
Country of Residence: England
Date of birth: March 1961
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

GLENNIE, Helen Margaret RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: April 1957
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

GREENWOOD, James Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 11 May 2004
Date of birth: April 1948
Address: 104 Hardwick Lane, Bury St Edmunds, Suffolk, IP33 2RA

HANDS, Stuart Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 28 Jun 2004
Date of birth: April 1952
Address: 13 Giffords Close, Girton, Cambridge, CB3 0PF

HUGHES, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2004
Country of Residence: England
Date of birth: June 1948
Address: Ivy Todd Farmhouse, West Wickham, Cambrideshire

JAKOBSEN, Carsten Svejgaard RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: October 1945
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

JENSEN, Herluf RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 09 Mar 2016
Country of Residence: England
Date of birth: November 1955
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

KEMP, Charles Richard Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1999
Date of birth: January 1957
Address: 13 Lime Court Gipsy Lane, London, SW15 5RJ

KNUDSEN, Morten Schott, Mr. RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: December 1970
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

MERRICK, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1999
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 3 The Paddocks, Worlington, Bury St Edmunds, Suffolk, IP28 8SB

MOELGAARD, Tommy Bro RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: July 1969
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

MURRELLS, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: August 1965
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1999
Date of birth: March 1939
Address: River House, The Croft, Sudbury, Suffolk, CO10 1HW

ROACH, Charles Graham RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: August 1947
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

SAUNDERS, Andrew Keith RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 28 Jun 2004
Date of birth: October 1957
Address: Holly House 4 Pembroke Road, Framlingham, Woodbridge, Suffolk, IP13 9HA

TERRY, Christopher Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1963
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1958
Address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

TREMBATH, David John RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 28 Jun 2004
Country of Residence: England
Date of birth: August 1948
Address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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