DERWENT VALLEY FOODS LIMITED (01610067)

DERWENT VALLEY FOODS LIMITED

Company summary

Company number: 01610067
Status: ACTIVE
Incorporated / age: 29 January 198244 years
Registered office: C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Accounts due: 30 September 2026
Confirmation statement due: 5 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 19:25 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
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Nature of business
Non-trading company
Previous company names
THE DERWENT VALLEY FOOD GROUP LIMITED
DERWENT VALLEY FOODS LIMITED
SAGARIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDHAM, Mark ACTIVE	Secretary	30 Mar 2001				Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
MCCARTHY, Helen Josephine ACTIVE	Director	17 Apr 2012		United Kingdom	November 1966	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
OLDHAM, Mark ACTIVE	Director	30 Mar 2001		England	May 1959	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
CHARLESWORTH, Ann RESIGNED	Secretary		26 Mar 1993			4 Field House Lane, North End, Durham, County Durham, DH1 4LT
FREW, Alan Dalziel RESIGNED	Secretary	01 Jan 1994	26 Nov 1999			The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
STEWART, Derek Robert James RESIGNED	Secretary	26 Mar 1993	31 Dec 1993			47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
WILKINSON, Michael David RESIGNED	Secretary	26 Nov 1999	30 Mar 2001			Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
BLAXALL, Christopher Stanley RESIGNED	Director	02 Oct 1992	26 Mar 1993		January 1957	The Old School House, Church Lane, Riding Mill, Northumberland, NE44 6AP
CLARK, Alastair George RESIGNED	Director	26 Mar 1993	31 Oct 2000	United Kingdom	June 1941	The Copse, Mile Path Hook Heath, Woking, GU22 0JL
FREW, Alan Dalziel RESIGNED	Director	01 Jan 1994	26 Nov 1999		September 1948	The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
FURST, Susan RESIGNED	Director	31 Oct 2000	17 Apr 2012	United Kingdom	May 1952	46 Broadhurst, Ashtead, Surrey, KT21 1QF
LITTLEJOHNS, William RESIGNED	Director		14 Sep 1992	England	August 1947	13 Walton Close, Stanley, County Durham, DH9 6TH
MCGHEE, Andrew Raymond RESIGNED	Director		26 Mar 1993	United Kingdom	December 1940	Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
MCKECHNIE, Roger Antony Nigel RESIGNED	Director	02 Oct 1992	26 Mar 1993	United Kingdom	May 1941	Dilston House, Corbridge, Northumberland, NE45 5RH
O'DONOGHUE, Kevin Patrick RESIGNED	Director		30 Sep 1992		June 1950	83 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RQ
PIKE, John Hadley RESIGNED	Director	02 Oct 1992	26 Mar 1993	United Kingdom	September 1951	The White House, Leazes Lane, Hexham, Northumberland, NE46 3AZ
STEWART, Derek Robert James RESIGNED	Director	26 Mar 1993	31 Dec 1993		January 1933	47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
WILKIE, George RESIGNED	Director		10 Jul 1992	United Kingdom	June 1957	3 Denwick Close, Chester Le Street, County Durham, DH2 3TL
WILKINSON, Michael David RESIGNED	Director	26 Nov 1999	30 Mar 2001		April 1949	Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

OLDHAM, Mark ACTIVE
Role: Secretary
Appointed on: 30 Mar 2001
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

MCCARTHY, Helen Josephine ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

OLDHAM, Mark ACTIVE
Role: Director
Appointed on: 30 Mar 2001
Country of Residence: England
Date of birth: May 1959
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1989	Outstanding
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1982	Satisfied
11 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1982	Satisfied
16 Mar 1982	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

OLDHAM, Mark ACTIVE

Secretary

30 Mar 2001

Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

MCCARTHY, Helen Josephine ACTIVE

Director

17 Apr 2012

United Kingdom

November 1966

Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

OLDHAM, Mark ACTIVE

Director

30 Mar 2001

England

May 1959

Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

CHARLESWORTH, Ann RESIGNED

Secretary

26 Mar 1993

4 Field House Lane, North End, Durham, County Durham, DH1 4LT

FREW, Alan Dalziel RESIGNED

Secretary

01 Jan 1994

26 Nov 1999

The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

STEWART, Derek Robert James RESIGNED

Secretary

26 Mar 1993

31 Dec 1993

47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

WILKINSON, Michael David RESIGNED

Secretary

26 Nov 1999

30 Mar 2001

Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

BLAXALL, Christopher Stanley RESIGNED

Director

02 Oct 1992

26 Mar 1993

January 1957

The Old School House, Church Lane, Riding Mill, Northumberland, NE44 6AP

CLARK, Alastair George RESIGNED

Director

26 Mar 1993

31 Oct 2000

United Kingdom

June 1941

The Copse, Mile Path Hook Heath, Woking, GU22 0JL

FREW, Alan Dalziel RESIGNED

Director

01 Jan 1994

26 Nov 1999

September 1948

The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

FURST, Susan RESIGNED

Director

31 Oct 2000

17 Apr 2012

United Kingdom

May 1952

46 Broadhurst, Ashtead, Surrey, KT21 1QF

LITTLEJOHNS, William RESIGNED

Director

14 Sep 1992

England

August 1947

13 Walton Close, Stanley, County Durham, DH9 6TH

MCGHEE, Andrew Raymond RESIGNED

Director

26 Mar 1993

United Kingdom

December 1940

Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX

MCKECHNIE, Roger Antony Nigel RESIGNED

Director

02 Oct 1992

26 Mar 1993

United Kingdom

May 1941

Dilston House, Corbridge, Northumberland, NE45 5RH

O'DONOGHUE, Kevin Patrick RESIGNED

Director

30 Sep 1992

June 1950

83 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RQ

PIKE, John Hadley RESIGNED

Director

02 Oct 1992

26 Mar 1993

United Kingdom

September 1951

The White House, Leazes Lane, Hexham, Northumberland, NE46 3AZ

STEWART, Derek Robert James RESIGNED

Director

26 Mar 1993

31 Dec 1993

January 1933

47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

WILKIE, George RESIGNED

Director

10 Jul 1992

United Kingdom

June 1957

3 Denwick Close, Chester Le Street, County Durham, DH2 3TL

WILKINSON, Michael David RESIGNED

Director

26 Nov 1999

30 Mar 2001

April 1949

Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS