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Companies/01890135

Db Group (Holdings) Limited

Private Limited Company · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Grosvenor Food & Agtech LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 125364285
Show 2 ceased records
DB
Mr David Martin James BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-23

Source record 125362795
The Altro Group PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-23

Source record 125364286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
MO
Michael O NeillCurrent director
Appointed 2020-06-23 · 6 yrs · Director
MC
Martin ColesCurrent director
Appointed 2018-10-29 · 7 yrs · Accountant
+4 others
LC
Lorraine ClintonCurrent director
Appointed 2017-12-19 · 8 yrs · Non - Executive Director
+5 others
VB
Victoria BallCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+2 others
WZ
Wayne ZakersCurrent director
Appointed 2016-06-23 · 10 yrs · Company Director
+5 others
WK
William KendallCurrent director
Appointed 2015-02-24 · 11 yrs · None
+24 others
EB
Edmond BoyleCurrent director
Appointed 2015-02-24 · 11 yrs · Director
+11 others
Show 14 historical appointments
FE
Fiona EmmettResigned director
Resigned 2017-10-19 · 2 yrs · Accountant
MC
Martin ColesResigned director
Resigned 2016-11-17 · Accountant
SE
Stuart EvansResigned director
Resigned 2015-02-24 · 2 yrs · None
HP
Hugh PurserResigned director
Resigned 2011-10-26 · 3 yrs · Manufacturing
CH
Christopher HowardResigned director
Resigned 2009-01-05 · 6 yrs · Manufacturing
OM
Oliver MinettResigned director
Resigned 2005-01-04 · 10 yrs · Production Director
DK
David KahnResigned director
Resigned 1996-09-04 · 21 yrs · Director
JB
Jacqueline BallResigned director
Resigned 1996-07-08 · 20 yrs · Company Director
CG
Clive GrahamResigned secretary
Resigned 1993-09-30 · 2 yrs
PH
Patricia HaydenResigned secretary
Resigned 1992-09-10
MS
Matthew SextonResigned secretary
Resigned 1992-02-28
DB
David BallResigned director
Resigned 1991-09-30 · 25 yrs · Company Director
GI
Giovanni IodiceResigned directorResigned secretary
Resigned 1991-09-30 · Management Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active