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Companies/13369452

Dtgen South (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 122317688
Show 3 ceased records
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-01 · Ceased 2022-03-31

Source record 125527573
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-01 · Ceased 2022-04-01

Source record 125546892
SB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · Ceased 2021-05-21

Source record 121804069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
AL
Adam LeakCurrent secretary
Appointed 2024-11-26 · 1 yr
+10 others
IT
Ivan TrevorCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+14 others
DT
David TaylorCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+12 others
JR
James RudmanCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+3 others
AK
Alan KirkCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+6 others
OH
Oliver HallCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+4 others
Show 10 historical appointments
DB
Davinder BillingResigned secretary
Resigned 2023-11-01
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
GK
Gordon KerrResigned secretary
Resigned 2022-03-31 · 1 yr
AJ
Anthony JenkinsResigned director
Resigned 2021-07-01 · Director
JP
John PullinResigned director
Resigned 2021-07-01 · Director
AJ
Anthony JenkinsResigned secretary
Resigned 2021-07-01
AP
Andrew PullinResigned director
Resigned 2021-05-01 · Director
SB
Steven BlackmoreResigned director
Resigned 2021-04-30 · Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active