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Companies/07188008

Dtgen South Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2010Private 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 · 7 ceased
Flogas Britain LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-02-19 · No cessation recorded

Source record 123905587
Show 7 ceased records
Dieselec Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-12-03 · Ceased 2024-12-03

Source record 123857268
Dtgen South (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-24 · Ceased 2024-12-03

Source record 131391071
Dieselec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-05 · Ceased 2024-01-24

Source record 123486155
AJ
Mr Anthony Phillip JenkinsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-05

Source record 123139193
Power Electrics (Bristol) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 123140587
JP
Mr John Robert PullinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-01

Source record 123139196
AP
Mr Andrew James PullinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-05

Source record 123139195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
EB
Eileen BrothertonCurrent director
Appointed 2026-06-02
+110 others
MF
Mark Andrew FendallCurrent director
Appointed 2026-06-02
+12 others
NN
Nigel NewtonCurrent director
Appointed 2026-06-02
+5 others
PV
Paul Thomas VianCurrent director
Appointed 2026-03-04
+13 others
AL
Adam LeakCurrent secretary
Appointed 2024-11-26 · 1 yr
+10 others
Show 13 historical appointments
DB
Davinder BillingResigned secretary
Resigned 2023-11-01
IT
Ivan TrevorResigned director
Resigned 2023-11-01 · 2 yrs · Director
DT
David TaylorResigned director
Resigned 2023-11-01 · 2 yrs · Director
JR
James RudmanResigned director
Resigned 2023-11-01 · 1 yr · Director
AK
Alan KirkResigned director
Resigned 2023-11-01 · 2 yrs · Director
OH
Oliver HallResigned director
Resigned 2023-11-01 · 2 yrs · Director
GK
Gordon KerrResigned director
Resigned 2022-04-01 · 1 yr · Director
JO
James OatesResigned director
Resigned 2022-04-01 · Director
PM
Paul MooreResigned director
Resigned 2022-04-01 · 1 yr · Director
JP
John PullinResigned director
Resigned 2010-03-12 · 12 yrs · Director
AJ
Anthony JenkinsResigned secretary
Resigned 2010-03-12 · 12 yrs
AJ
Anthony JenkinsResigned director
Resigned 2010-03-12 · 12 yrs · Director
AP
Andrew PullinResigned director
Resigned 2010-03-12 · 12 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active