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Companies/02148529

Delice De France Limited

Non-specialised wholesale of food, beverages and tobacco · Southall

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lmuk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-16 · No cessation recorded

Source record 113093491
Show 1 ceased record
Ddf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-04 · Ceased 2026-06-16

Source record 112281445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
MS
Martin SturgessCurrent director
Appointed 2019-10-29 · 6 yrs · Director
JB
Jennifer BaylissCurrent director
Appointed 2019-10-29 · 6 yrs · Director
AC
Anthea ChiaCurrent director
Appointed 2019-10-04 · 7 yrs · Cfo
+3 others
TC
Thierry CacalyCurrent secretaryCurrent director
Appointed 2013-12-01 · 12 yrs
+8 others
Show 44 historical appointments
MJ
Max JenveyResigned director
Resigned 2019-10-29 · 1 yr · Director
JP
James ProctorResigned director
Resigned 2018-07-09 · 1 yr · Company Director
GH
Graham HartResigned director
Resigned 2015-11-05 · 1 yr · Accountant
SM
Sean MurphyResigned director
Resigned 2015-05-01 · 4 yrs · Accountant
MK
Martin KellyResigned director
Resigned 2015-05-01 · 1 yr · Accountant
DM
Dermot MurphyResigned director
Resigned 2013-12-01 · 4 yrs · Managing Director - Aryzta Food Solution
NW
Nicholas WeetmanResigned director
Resigned 2011-08-01 · 2 yrs · Operations Director
HR
Harveen RaiResigned director
Resigned 2011-05-05 · 2 yrs · Finance Director
CM
Cormac ManningResigned secretary
Resigned 2010-08-10 · 3 yrs
CM
Cormac ManningResigned director
Resigned 2010-08-10 · 3 yrs · Chief Financial Officer
RG
Ronan GalwayResigned secretary
Resigned 2010-05-21
MG
Mark GibsonResigned director
Resigned 2010-05-21 · None
IT
Ian ToalResigned director
Resigned 2010-05-21 · 1 yr · Managing Director
RM
Ronan MinahanResigned secretaryResigned director
Resigned 2009-02-15 · 1 yr · Finance Director
RG
Ronan GalweyResigned director
Resigned 2008-04-29 · 2 yrs · Chief Financial Officer
DO
David O DonoghueResigned director
Resigned 2008-04-29 · 5 yrs · Chief Executive Officer
MB
Martin BottResigned director
Resigned 2008-04-29 · 1 yr · Managing Director
PM
Pat MorrisseyResigned secretary
Resigned 2007-03-09 · 1 yr
PM
Patrick MceniffResigned director
Resigned 2004-10-29 · 4 yrs · Company Director
AL
Alan LowtherResigned secretary
Resigned 2001-04-06 · 5 yrs · Company Executive
LB
Lisa BrownResigned director
Resigned 2000-11-21 · 3 yrs · Company Executive
TC
Thierry CacalyResigned director
Resigned 2000-11-21 · 2 yrs · Company Executive
CT
Christophe ToitotResigned director
Resigned 2000-11-21 · 3 yrs · Company Executive
PV
Patrice ViolleauResigned director
Resigned 2000-07-25 · Quality Assurance
DD
David DukeResigned director
Resigned 2000-07-25 · 3 yrs · Operations Director
FH
Francis HarenResigned director
Resigned 2000-01-17 · 1 yr · Finance Director
HD
Hans DroogResigned director
Resigned 1999-07-23 · 3 yrs · Company Executive
JC
John CahillResigned director
Resigned 1999-07-23 · Company Executive
PL
Philip LynchResigned director
Resigned 1999-07-23 · 5 yrs · Company Executive
OK
Owen KillianResigned director
Resigned 1999-07-23 · 9 yrs · Company Executive
DM
David MartinResigned director
Resigned 1999-07-23 · 5 yrs · Company Executive
JP
John PhelanResigned secretary
Resigned 1999-07-23 · 1 yr
HS
Hanif SulemanResigned director
Resigned 1998-09-29 · 2 yrs · Finance Director
GH
Gulzar HirjiResigned secretary
Resigned 1998-05-18 · 1 yr
FS
Frank StansilResigned secretaryResigned director
Resigned 1998-02-18
MF
Mitchell FisherResigned director
Resigned 1997-09-17 · 1 yr · Consultant
RJ
Richard JohnsonResigned secretary
Resigned 1995-02-01 · 2 yrs · Secretary
AR
Alan ReynoldsResigned director
Resigned 1994-05-03 · 5 yrs · Operations Manager
JB
John BrittainResigned director
Resigned 1994-05-03 · 9 yrs · Sales Manager
PS
Philippe SignoletResigned director
Resigned 1991-05-30 · 9 yrs · Company Director
ES
Elizabeth SignoletResigned directorResigned secretary
Resigned 1991-05-30 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active