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Dd Group Holdings Ltd (No: 07905936)

Address: 6 PERRY WAY, WITHAM, CM8 3SX, ENGLAND

Status: Active

Incorporated: 01-Nov-2012

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 25-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: GERVASE PAUL ADAMS ( DOB: Sep-1958   From: Oct-2018  )

Current Director: GERVASE PAUL ADAMS ( DOB: Sep-1958   From: Oct-2018  )

Current Director: ANDREW JAMES GAWMAN ( DOB: Dec-1969   From: Feb-2024  )

Current Director: BENJAMIN WILLIAM GOODGER ( DOB: Jun-1983   From: Aug-2019  )

Current Director: TOM RIALL ( DOB: Apr-1960   From: May-2017  )

Current Director: SAMANTHA TYRER ( DOB: Feb-1970   From: Mar-2023  )

Current Secretary: JOHANNA ELIZABETH DEASON (   From: Mar-2020  )

Resigned Director: GERVASE PAUL ADAMS ( DOB: Sep-1958   From: Oct-2018   To: Mar-2023  )

Resigned Director: JEAN MICHEL CLAUDE BONNAVION ( DOB: Jun-1971   From: Apr-2014   To: May-2018  )

Resigned Director: JOHN CARTER ( DOB: Feb-1970   From: Jan-2012   To: Jan-2012  )

Resigned Director: BENJAMIN WILLIAM GOODGER ( DOB: Jun-1983   From: Aug-2019   To: Sep-2023  )

Resigned Director: ERIC JOHN KUMP ( DOB: Apr-1970   From: Apr-2014   To: Oct-2016  )

Resigned Director: MARTIN ARTHUR MILLS ( DOB: Nov-1952   From: Jan-2012   To: Mar-2016  )

Resigned Director: PAUL O'LEARY ( DOB: Sep-1960   From: Apr-2013   To: Nov-2014  )

Resigned Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971   From: Nov-2020   To: Jun-2022  )

Resigned Director: TOM RIALL ( DOB: Apr-1960   From: May-2017   To: Jun-2022  )

Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963   From: Apr-2014   To: Jul-2017  )

Resigned Director: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957   From: Apr-2014   To: Mar-2017  )

Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974   From: Oct-2017   To: Apr-2019  )

Resigned Director: ROBERT MARK STEPHENSON ( DOB: Apr-1965   From: May-2015   To: Apr-2018  )

Resigned Director: ALEX GEORGE STIRLING ( DOB: Feb-1973   From: Apr-2014   To: Oct-2016  )

Resigned Director: MICHAEL DAVID VOLK ( DOB: Nov-1955   From: Apr-2013   To: Dec-2015  )

Resigned Director: MARK WHEATSTONE ( DOB: Oct-1965   From: Apr-2013   To: Oct-2018  )

Resigned Secretary: LEO DAMIAN CARROLL (   From: Jul-2017   To: Mar-2020  )

Resigned Secretary: ELIZABETH MCDONALD (   From: Apr-2014   To: Oct-2014  )

Resigned Secretary: WILLIAM HENRY MARK ROBSON (   From: Oct-2014   To: Jul-2017  )

Persons of Significant Control:

Phey Bidco Ltd, 6 Perry Way, Witham, CM8 3SX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-08)

Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-08)

The Dental Directory Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-08)

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