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 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.
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)
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 |
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 |