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Companies/04495017

D.d.e. (Holdings) Limited

Company profile · Coleshill

DissolvedUnited KingdomIncorporated 2002
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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 · 4 ceased
Nordomatic Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-28 · No cessation recorded

Source record 116403518
Show 4 ceased records
Dde Mb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-20 · Ceased 2025-02-28

Source record 106696274
SB
Mr Simon Keith BainesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-07-25 · Ceased 2021-08-20

Source record 105940013
DG
Mr David John GouldIndividual
Voting rights: over 25%, up to 50%

Notified 2016-07-25 · Ceased 2021-08-20

Source record 105940014
JK
Mr Jonathan Ross KilpatrickIndividual
Voting rights: over 25%, up to 50%

Notified 2016-07-25 · Ceased 2021-08-20

Source record 105940015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SB
Stephen BiddlestoneCurrent director
Appointed 2025-07-10 · 1 yr · Finance Director
+14 others
LH
Lars Hagbard GronkjaerCurrent director
Appointed 2025-07-10 · 1 yr · Director
MA
Mark AllenCurrent director
Appointed 2021-08-20 · 5 yrs · Director
+15 others
Show 11 historical appointments
DC
David ConnellResigned director
Resigned 2024-04-30 · Director
GS
Gary ShewResigned secretary
Resigned 2024-04-30 · 1 yr
GS
Garry ShewResigned director
Resigned 2024-04-30 · 1 yr · British
JH
Jamila Hussain FlanaganResigned director
Resigned 2021-08-20 · 2 yrs · Director
JW
Jonathan WardResigned director
Resigned 2021-08-20 · 2 yrs · Director
AP
Andrew PowellResigned director
Resigned 2021-08-20 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-07-25
DG
David GouldResigned director
Resigned 2002-07-25 · 21 yrs · Engineer
SB
Simon BainesResigned director
Resigned 2002-07-25 · 21 yrs · Controls Engineer
JB
Julie BainesResigned secretary
Resigned 2002-07-25 · 19 yrs
JK
Jonathan KilpatrickResigned director
Resigned 2002-07-25 · 21 yrs · Engineer

Board profile

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