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All Information about:

                        
Name

DB Group (Holdings) Limited

Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 01890135 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)23990 - Manufacture of other non-metallic mineral products n.e.c.
Company Register Statusadministration
Previous Names
  • David Ball Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Grosvenor Food & Agtech Limited Status: Active Notified: 06/04/2016 Companies House Number: 03221116 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Ball, David Martin James Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Date of Birth: 09/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Altro Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Companies House Number: 01493087 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Boyle, Edmond Patrick Liverpool Status: Active Notified: 24/02/2015 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Clinton, Lorraine Elizabeth Liverpool Status: Active Notified: 19/12/2017 Date of Birth: 07/1965 Occupation: Non - Executive Director Role: Director Country of Residence: England Nationality: British
    Coles, Martin Liverpool Status: Active Notified: 29/10/2018 Date of Birth: 12/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hebbert, Victoria Anne Helene Ball Bourn Airfield, Cambridge Status: Active Notified: 01/01/2017 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kendall, William Bruce Eccleston, Chester, United Kingdom Status: Active Notified: 24/02/2015 Date of Birth: 08/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Michael Hugh Liverpool Status: Active Notified: 23/06/2020 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zakers, Wayne Richard Adrian Bourn Airfield, Liverpool Status: Active Notified: 23/06/2016 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Association of Alkali Activated Cementitious Materials UK (A3CM UK) LTD Status: Active Notified: 25/11/2020 Companies House Number: 13042330 Nature of Control
  • Significant influence or control
  • gb-flag GB David Ball Group Limited Status: Active Notified: 31/08/2018 Companies House Number: 11545893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pudlo Limited Status: Active Notified: 06/04/2016 Companies House Number: 06391390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cemfree Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2024 Companies House Number: 02643930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greencem Limited Status: Ceased Notified: 30/06/2016 Ceased: 26/03/2024 Companies House Number: 01068213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag M P S Concrete Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2024 Companies House Number: 08669050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors