Company information:
The Db Food Group Limited (No: 10104794)
Address: UNIT Q, FULCRUM BUSINESS CENTRE, VANTAGE WAY, POOLE, DORSET, BH12 4NU, ENGLAND
Status: Active
Incorporated: 04-May-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID CHARLES BAYER ( DOB: Aug-1946 From: May-2016 )
Current Director: BEN BAYER ( DOB: Feb-1970 From: Apr-2016 )
Current Director: DARREN CARL BEALE ( DOB: Jan-1983 From: Apr-2016 )
Current Director: GRAEME CLAPP ( DOB: Mar-1982 From: Feb-2024 )
Current Director: FIONA JANE GIBSON ( DOB: Mar-1975 From: Jul-2021 )
Current Director: GEORGE HENRY CHARLES HOLLIDAY ( DOB: Feb-1976 From: Feb-2024 )
Current Director: JOHN EDWARD KITSON ( DOB: Apr-1955 From: Feb-2024 )
Current Director: MAX HENRICUS MARIA PRUDON ( DOB: Oct-1976 From: Feb-2024 )
Current Director: MAX HENRICUS MARIA PRUDON ( DOB: Oct-1976 From: Feb-2024 )
Current Director: MAX HENRICUS MARIA PRUDON ( DOB: Oct-1976 From: Feb-2024 )
Current Director: STUART NIGEL ROBSON ( DOB: May-1966 From: Feb-2024 )
Current Director: DAVID JOHN SALKELD ( DOB: Feb-1956 From: Feb-2024 )
Current Director: DAVID JOHN SALKELD ( DOB: Feb-1956 From: Feb-2024 )
Current Director: GARY PETER SMITH ( DOB: Dec-1968 From: Jun-2019 )
Resigned Director: GARETH GWYNNE JONES ( DOB: Nov-1979 From: Jun-2019 To: Jan-2020 )
Resigned Director: GREG NORMAN ( DOB: Jul-1981 From: Jun-2019 To: Jul-2021 )
Resigned Director: DAVID JOHN SALKELD ( DOB: Feb-1956 From: Apr-2018 To: Dec-2018 )
Resigned Director: MARK JAMES WASLEY ( DOB: May-1977 From: Jun-2020 To: Mar-2022 )
Persons of Significant Control:
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-29, Ceased: 2024-02-01)
Mr Darren Carl Beale, Unit L Fulcrum Business Park Vantage Way, Poole, BH12 4NU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-19)
Mr Ben Bayer, Unit L Fulcrum Business Park Vantage Way, Poole, BH12 4NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-29)
Mr David Charles Bayer, Unit L Fulcrum Business Park Vantage Way, Poole, BH12 4NU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-13)