DB GROUP (HOLDINGS) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

DB GROUP (HOLDINGS) LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
DB GROUP (HOLDINGS) LIMITED was incorporated 39 years ago on 26/02/1985 and has the registered number: 01890135. The accounts status is GROUP and accounts are next due on 30/09/2024.

DB GROUP (HOLDINGS) LIMITED - CAMBRIDGE

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DAVID BALL BUILDING WELLINGTON WAY
CAMBRIDGE
CB23 2TQ

This Company Originates in : United Kingdom
Previous trading names include:
DAVID BALL GROUP LIMITED (until 06/11/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE RICHARD ADRIAN ZAKERS Nov 1965 British Director 2016-06-23 CURRENT
MS LORRAINE ELIZABETH CLINTON Jul 1965 British Director 2017-12-19 CURRENT
MR MICHAEL HUGH O'NEILL Jan 1981 British Director 2020-06-23 CURRENT
MR MARTIN COLES Dec 1957 British Director 2018-10-29 CURRENT
MISS VICTORIA ANNE HELENE BALL Nov 1989 British Director 2017-01-01 CURRENT
MR WILLIAM BRUCE KENDALL Aug 1961 British Director 2015-02-24 CURRENT
MR EDMOND PATRICK BOYLE Irish Director 2015-02-24 CURRENT
CITY ROAD REGISTRARS LIMITED Oct 1952 Corporate Secretary 1996-07-08 UNTIL 2001-09-26 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Secretary 2002-05-13 UNTIL 2017-05-02 RESIGNED
MRS PATRICIA KAY ANN HAYDEN British Secretary 1992-09-10 UNTIL 1993-08-06 RESIGNED
MR CLIVE MALCOLM GRAHAM British Secretary RESIGNED
GIOVANNI IODICE Mar 1962 British Secretary RESIGNED
MR MATTHEW JOHN SEXTON British Secretary 1992-02-28 UNTIL 1992-08-31 RESIGNED
MRS JACQUELINE BERNADETTE MARGARET MARY BALL Mar 1958 British Director 1996-07-08 UNTIL 2016-12-14 RESIGNED
MR OLIVER LEE MINETT May 1981 British Director 2005-01-04 UNTIL 2015-02-24 RESIGNED
DAVID JOSEPH KAHN Jul 1931 British Director 1996-09-04 UNTIL 2018-05-21 RESIGNED
GIOVANNI IODICE Mar 1962 British Director RESIGNED
MR CHRISTOPHER HOWARD Feb 1952 British Director 2009-01-05 UNTIL 2015-02-24 RESIGNED
STUART EVANS Aug 1978 British Director 2015-02-24 UNTIL 2017-04-30 RESIGNED
FIONA JANE EMMETT Feb 1982 British Director 2017-10-19 UNTIL 2020-06-23 RESIGNED
MR MARTIN COLES Dec 1957 British Director 2016-11-17 UNTIL 2017-10-31 RESIGNED
MR HUGH RICHARD PURSER Jun 1955 British Director 2011-10-26 UNTIL 2015-02-24 RESIGNED
MR DAVID MARTIN JAMES BALL Sep 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Martin James Ball 2016-04-06 - 2017-06-23 9/1943 Bury St. Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Altro Group Plc 2016-04-06 - 2017-06-23 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Grosvenor Food & Agtech Limited 2016-04-06 Chester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DB Group (Holdings) Limited - Limited company accounts 23.1 2023-05-10 31-12-2022 £2,797,757 Cash £1,822,307 equity
DB Group (Holdings) Limited - Limited company accounts 20.1 2022-06-08 31-12-2021 £472,649 Cash £2,003,310 equity
DB Group (Holdings) Limited - Limited company accounts 20.1 2021-09-08 31-12-2020 £621,193 Cash £2,079,889 equity
DB Group (Holdings) Limited - Limited company accounts 20.1 2020-12-01 31-12-2019 £807,149 Cash £2,623,272 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENCEM LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
CEMFREE LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
PUDLO LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAVID BALL GROUP LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
ASSOCIATION OF ALKALI ACTIVATED CEMENTITIOUS MATERIALS UK (A3CM UK) LTD CAMBRIDGE UNITED KINGDOM Active DORMANT 94110 - Activities of business and employers membership organizations