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Companies/03105119

Dalby Holdings Limited

Activities of head offices · Wigston

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
RD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-27 · No cessation recorded

Source record 184214195
RD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-27 · No cessation recorded

Source record 184214204
UD
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-03-27 · No cessation recorded

Source record 188615277
Show 1 ceased record
HD
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-03-27

Source record 187573118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
NP
Neil ParkerCurrent director
Appointed 2025-03-03 · 1 yr · Finance Director
+5 others
RD
Robert DalbyCurrent director
Appointed 2016-01-04 · 10 yrs · Manager
+1 other
RD
Richard DalbyCurrent director
Appointed 2014-01-01 · 12 yrs · Manager
+4 others
UD
Ulla DalbyCurrent director
Appointed 2004-01-01 · 22 yrs · Director
+1 other
Show 8 historical appointments
JF
Justin FootResigned director
Resigned 2024-12-02 · Finance Director
DC
Daniel CarrResigned secretary
Resigned 2018-11-30 · 6 yrs
DC
Daniel CarrResigned director
Resigned 2018-10-29 · 6 yrs · Finance Director
SI
Stephen IlesResigned directorResigned secretary
Resigned 1999-08-06 · 19 yrs · Accountant
HD
Harry DalbyResigned director
Resigned 1997-06-09 · 25 yrs · Director
Resigned 1995-09-18
JP
John PadkinResigned director
Resigned 1995-09-18 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active