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Companies/SC269322

Dfs Caskets Limited

Manufacture of wooden containers · Annan

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · No cessation recorded

Source record 159898783
Show 3 ceased records
SJ
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-06-25 · Ceased 2026-02-25

Source record 152922069
Stewart Andrew JukesLegal Person
Significant influence or control

Notified 2021-06-25 · Ceased 2026-02-25

Source record 165338644
MS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-25

Source record 150921824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
KJ
Katherine Ann JukesCurrent secretary
Appointed 2026-02-25
KJ
Katherine JukesCurrent director
Appointed 2026-02-25
+13 others
MV
Mark Hudson ValeCurrent director
Appointed 2025-12-03
+8 others
SJ
Stewart JukesCurrent director
Appointed 2021-06-25 · 5 yrs · Managing Director
+15 others
Show 10 historical appointments
AC
Amie CobaneResigned director
Resigned 2021-06-25 · Finance Director
MS
Martin SmithResigned secretary
Resigned 2012-03-31 · 9 yrs
DS
David SmithResigned secretaryResigned director
Resigned 2007-01-18 · 5 yrs · Company Director
Resigned 2004-06-14
Resigned 2004-06-14
LW
Louise WilsonResigned directorResigned secretary
Resigned 2004-06-14 · 2 yrs · Manufacturing
MS
Martin SmithResigned director
Resigned 2004-06-14 · 17 yrs · Manufacturing
PS
Patricia SmithResigned director
Resigned 2004-06-14 · 7 yrs · Manufacturing

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active