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Companies/13565558

Dde Mb Limited

Company profile · Coleshill

DissolvedUnited KingdomIncorporated 2021
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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 · 5 ceased
Nordomatic Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-30 · No cessation recorded

Source record 142504087
Show 5 ceased records
MA
Mr Mark Andrew AllenIndividual
Voting rights: over 25%, up to 50%

Notified 2021-08-20 · Ceased 2024-04-30

Source record 142341680
JK
Mr Jonathan Ross KilpatrickIndividual
Shares: over 25%, up to 50%

Notified 2021-08-20 · Ceased 2024-04-30

Source record 142344573
SB
Mr Simon Keith BainesIndividual
Shares: over 25%, up to 50%

Notified 2021-08-20 · Ceased 2024-04-30

Source record 149925129
DG
Mr David John GouldIndividual
Shares: over 25%, up to 50%

Notified 2021-08-20 · Ceased 2024-04-30

Source record 149925130
MA
Mr Mark Andrew AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-13 · Ceased 2021-08-20

Source record 149912073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LH
Lars Hagbard GronkjaerCurrent director
Appointed 2025-07-10 · 1 yr · Director
SB
Stephen BiddlestoneCurrent director
Appointed 2025-07-10 · 1 yr · Finance Director
+14 others
MA
Mark AllenCurrent director
Appointed 2021-08-13 · 5 yrs · Director
+15 others
Show 9 historical appointments
DC
David ConnellResigned director
Resigned 2024-04-30 · Director
GS
Garry ShewResigned secretary
Resigned 2024-04-30 · 1 yr
GS
Garry ShewResigned director
Resigned 2024-04-30 · 1 yr · Director
DG
David GouldResigned director
Resigned 2021-08-20 · 2 yrs · Engineer
SB
Simon BainesResigned director
Resigned 2021-08-20 · 2 yrs · Controls Engineer
JK
Jonathan KilpatrickResigned director
Resigned 2021-08-20 · 2 yrs · Engineer
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

Board profile

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