D&S (HOLDINGS) LIMITED

Company summary

1 outstanding charge

Company number: 03078957
Status: DISSOLVED
Incorporated / age: 12 July 199520 years
Registered office: C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 22 September 2026 at 20:27 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 Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP
Nature of business
Manufacture of other food products n.e.c.
Previous company names
GUMTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINSON, Stephen Thomas Alexander ACTIVE	Secretary	12 Mar 2008				The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB
ALLEN, Paul Martin ACTIVE	Director	12 Mar 2008		Northern Ireland	November 1968	3 Malone Valley Park, Malone Road, Belfast, BT9 5PZ
HUTCHINSON, Raymond Latimer ACTIVE	Director	12 Mar 2008		Northern Ireland	June 1949	Lenaderg House, 151 Lurgan Road, Banbridge, Co Down, BT32 4NR
HUTCHINSON, Stephen Thomas Alexander ACTIVE	Director	12 Mar 2008		Northern Ireland	September 1958	The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB
HUTCHINSON KANE, Anne Alexandra ACTIVE	Director	12 Mar 2008		Northern Ireland	April 1947	Mullavilly Cottage, Mullavilly, Tandragee, Co Armagh, BT62 2LX
BARLOW, James Nevile Disney RESIGNED	Secretary	05 Dec 1995	01 Dec 1997			Rose Cottage, 12 Barlows Lane Wilbarston, Market Harborough, Leicestershire, LE16 8QB
LEWIS, Graham John RESIGNED	Secretary	01 Dec 1997	01 Jul 1998			Hirilorn, Harborough Road, Maidwell, Northamptonshire, NN6 9JA
RICHARDSON, Paul RESIGNED	Secretary	03 Oct 1995	05 Dec 1995			9 Quadrangle Lodge, 40 Queens Road, London, SW19 8LY
WENMAN, Barry RESIGNED	Secretary	30 Jun 1998	12 Mar 2008			26 Links View, Abbeyfields, Halesowen, West Midlands, B62 8SS
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	12 Jul 1995	03 Oct 1995			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
CICUREL, David Elie RESIGNED	Director	05 Dec 1995	01 Apr 1998		May 1949	71 Springfield Road, London, NW8 0QJ
DAVIES, Linda Anne RESIGNED	Director	03 Oct 1995	05 Dec 1995		April 1968	46 Cross Road, Wimbledon, London, SW19 1PF
FAVRE-BEAULIEU, Nathalie RESIGNED	Director	05 Dec 1995	28 Nov 1996		March 1965	29 Delvino Road, Fulham, London, SW6 4AF
LEWIS, Glenn Ian RESIGNED	Director	28 Nov 1996	30 Jun 1998	Great Britain	November 1950	1 Ormond Place, Isham, Northamptonshire, NN14 1JL
LEWIS, Graham John RESIGNED	Director	28 Nov 1996	01 Jul 1998		December 1948	Hirilorn, Harborough Road, Maidwell, Northamptonshire, NN6 9JA
MCKINNEY, James RESIGNED	Director	25 Aug 2004	12 Mar 2008	United Kingdom	May 1962	Coedfa, Bryn Coch Lane, Mold, Clwyd, CH7 1PS
NIELD, Garry Stephen RESIGNED	Director	01 Feb 1999	05 Aug 2004		April 1960	19 Kingsway, Heswall, Wirral, Merseyside, CH60 3SN
PENMAN, Angus Warwick RESIGNED	Director	05 Dec 1995	28 Nov 1996	England	June 1964	7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW
RICHARDSON, Paul RESIGNED	Director	03 Oct 1995	05 Dec 1995		August 1970	9 Quadrangle Lodge, 40 Queens Road, London, SW19 8LY
C F HOLDINGS LIMITED RESIGNED	Director	04 Sep 1998	12 Mar 2008			Globe Street, Wednesbury, West Midlands, WS10 0NN
CONTINENTAL FOODS LIMITED RESIGNED	Director	29 Jun 1998	12 Mar 2008			Globe Street, Wednesbury, West Midlands, WS10 0NN
NOROSE LIMITED RESIGNED	Nominee Director	12 Jul 1995	03 Oct 1995			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	12 Jul 1995	03 Oct 1995			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

HUTCHINSON, Stephen Thomas Alexander ACTIVE
Role: Secretary
Appointed on: 12 Mar 2008
Address: The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB

ALLEN, Paul Martin ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: Northern Ireland
Date of birth: November 1968
Address: 3 Malone Valley Park, Malone Road, Belfast, BT9 5PZ

HUTCHINSON, Raymond Latimer ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: Northern Ireland
Date of birth: June 1949
Address: Lenaderg House, 151 Lurgan Road, Banbridge, Co Down, BT32 4NR

HUTCHINSON, Stephen Thomas Alexander ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: Northern Ireland
Date of birth: September 1958
Address: The Old School, Tandragee Castle Tandragee, Co Armagh, Belfast, BT62 2AB

HUTCHINSON KANE, Anne Alexandra ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: Northern Ireland
Date of birth: April 1947
Address: Mullavilly Cottage, Mullavilly, Tandragee, Co Armagh, BT62 2LX

BARLOW, James Nevile Disney RESIGNED
Role: Secretary
Appointed on: 05 Dec 1995
Resigned on: 01 Dec 1997
Address: Rose Cottage, 12 Barlows Lane Wilbarston, Market Harborough, Leicestershire, LE16 8QB

LEWIS, Graham John RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 01 Jul 1998
Address: Hirilorn, Harborough Road, Maidwell, Northamptonshire, NN6 9JA

RICHARDSON, Paul RESIGNED
Role: Secretary
Appointed on: 03 Oct 1995
Resigned on: 05 Dec 1995
Address: 9 Quadrangle Lodge, 40 Queens Road, London, SW19 8LY

WENMAN, Barry RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 12 Mar 2008
Address: 26 Links View, Abbeyfields, Halesowen, West Midlands, B62 8SS

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1995
Resigned on: 03 Oct 1995
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

CICUREL, David Elie RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 01 Apr 1998
Date of birth: May 1949
Address: 71 Springfield Road, London, NW8 0QJ

DAVIES, Linda Anne RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 05 Dec 1995
Date of birth: April 1968
Address: 46 Cross Road, Wimbledon, London, SW19 1PF

FAVRE-BEAULIEU, Nathalie RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 28 Nov 1996
Date of birth: March 1965
Address: 29 Delvino Road, Fulham, London, SW6 4AF

LEWIS, Glenn Ian RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 30 Jun 1998
Country of Residence: Great Britain
Date of birth: November 1950
Address: 1 Ormond Place, Isham, Northamptonshire, NN14 1JL

LEWIS, Graham John RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 01 Jul 1998
Date of birth: December 1948
Address: Hirilorn, Harborough Road, Maidwell, Northamptonshire, NN6 9JA

MCKINNEY, James RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Coedfa, Bryn Coch Lane, Mold, Clwyd, CH7 1PS

NIELD, Garry Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 05 Aug 2004
Date of birth: April 1960
Address: 19 Kingsway, Heswall, Wirral, Merseyside, CH60 3SN

PENMAN, Angus Warwick RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 28 Nov 1996
Country of Residence: England
Date of birth: June 1964
Address: 7 Red Anchor Close, Old Church Street Chelsea, London, SW3 5DW

RICHARDSON, Paul RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 05 Dec 1995
Date of birth: August 1970
Address: 9 Quadrangle Lodge, 40 Queens Road, London, SW19 8LY

C F HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 12 Mar 2008
Address: Globe Street, Wednesbury, West Midlands, WS10 0NN

CONTINENTAL FOODS LIMITED RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 12 Mar 2008
Address: Globe Street, Wednesbury, West Midlands, WS10 0NN

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1995
Resigned on: 03 Oct 1995
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1995
Resigned on: 03 Oct 1995
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2007	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 Dec 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)
05 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1995	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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