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T.M. DUCHE & SONS (UK) LTD

Company summary

1 outstanding charge

Company number: 02680398
Status: ACTIVE
Incorporated / age: 23 January 199234 years
Registered office: Station House, Adams Hill, Knutsford, WA16 6DN, England
Accounts due: 31 March 2027
Confirmation statement due: 13 May 2027
Active officers: 5
Outstanding charges: 1

Sourced from Companies House, retrieved 4 September 2026 at 22:13 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
Station House, Adams Hill, Knutsford, WA16 6DN, England
Nature of business
Other food services
Previous company names
THE DISHY DUO LIMITED
T.M.DUCHE & SONS (UK) LIMITED
DEMBY HAMILTON & CO. LIMITED
ORIENTAL ASSOCIATES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICK, Andrew Cameron Gilchrist ACTIVE	Secretary	01 Jan 2007				Station House, Adams Hill, Knutsford, WA16 6DN, England
BOND, David Jeremy ACTIVE	Director	16 Apr 2025		England	November 1974	Station House, Adams Hill, Knutsford, WA16 6DN, England
DICK, Andrew Cameron Gilchrist ACTIVE	Director	12 Oct 2001		United Kingdom	April 1971	Station House, Adams Hill, Knutsford, WA16 6DN, England
DICK, Warren Gilchrist ACTIVE	Director	31 Mar 1992		United Kingdom	June 1938	Station House, Adams Hill, Knutsford, WA16 6DN, England
JUSTICE, Stephen Dennis ACTIVE	Director	17 Sep 2024		England	February 1957	Station House, Adams Hill, Knutsford, WA16 6DN, England
DICK, Warren Gilchrist RESIGNED	Secretary	01 Jun 2001	01 Jan 2007			The White House, Shay Lane, Hale, Cheshire, WA15 8UE
ROBERTS, Brian RESIGNED	Secretary	31 Mar 1992	01 Jun 2001			3 Vestris Drive, Salford, Lancashire, M6 8EL
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jan 1992	31 Mar 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
DICK, Fiona Gilchrist RESIGNED	Director	12 Jan 2001	01 Sep 2014	England	June 1963	16 Hall Road, Wilmslow, Cheshire, SK9 5BN
HACKING, James Christopher RESIGNED	Director	31 Mar 1992	12 Oct 2001	United Kingdom	March 1961	18 Carlyle Square, London, SW3 6EX
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	23 Jan 1992	31 Mar 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP

DICK, Andrew Cameron Gilchrist ACTIVE
Role: Secretary
Appointed on: 01 Jan 2007
Address: Station House, Adams Hill, Knutsford, WA16 6DN, England

BOND, David Jeremy ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: England
Date of birth: November 1974
Address: Station House, Adams Hill, Knutsford, WA16 6DN, England

DICK, Andrew Cameron Gilchrist ACTIVE
Role: Director
Appointed on: 12 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Station House, Adams Hill, Knutsford, WA16 6DN, England

DICK, Warren Gilchrist ACTIVE
Role: Director
Appointed on: 31 Mar 1992
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Station House, Adams Hill, Knutsford, WA16 6DN, England

JUSTICE, Stephen Dennis ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: England
Date of birth: February 1957
Address: Station House, Adams Hill, Knutsford, WA16 6DN, England

DICK, Warren Gilchrist RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 01 Jan 2007
Address: The White House, Shay Lane, Hale, Cheshire, WA15 8UE

ROBERTS, Brian RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 01 Jun 2001
Address: 3 Vestris Drive, Salford, Lancashire, M6 8EL

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 1992
Resigned on: 31 Mar 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

DICK, Fiona Gilchrist RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: June 1963
Address: 16 Hall Road, Wilmslow, Cheshire, SK9 5BN

HACKING, James Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 12 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 18 Carlyle Square, London, SW3 6EX

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 1992
Resigned on: 31 Mar 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP