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Nom

DBD Group UK LTD

Adresse
Unit 4 Seax Way
Southfields Industrial Park
Laindon
SS15 6SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10533193 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Barton, Bradley Status: Active Notified: 20/12/2016 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Booker, Darren Status: Active Notified: 20/12/2016 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Barton, Bradley Status: Ceased Notified: 20/12/2016 Ceased: 18/12/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Booker, Darren Peter Status: Ceased Notified: 20/12/2016 Ceased: 18/12/2020 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Barton, Bradley Southfields Industrial Park, Laindon, Essex, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Booker, Darren Southfields Industrial Park, Laindon, Essex, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag D B D Services (UK) LTD Status: Active Notified: 01/04/2017 Companies House Number: 05562952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DBD Manufacturing LTD Status: Active Notified: 01/04/2017 Companies House Number: 09245601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors