DB GROUP (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Db Group (holdings) Limited. The company was founded 40 years ago and was given the registration number 01890135. The firm's registered office is in CAMBRIDGE. You can find them at David Ball Building Wellington Way, Bourn Airfield, Cambridge, . This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name	:	DB GROUP (HOLDINGS) LIMITED
Company Number	:	01890135
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address	:	David Ball Building Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	24 February 2015	Active
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	19 December 2017	Active
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	29 October 2018	Active
David Ball Building, Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ	Director	01 January 2017	Active
The Quarry, Hills Road, Eccleston, Chester, United Kingdom, CH4 9HQ	Director	24 February 2015	Active
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	23 June 2020	Active
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	23 June 2016	Active
16-26 Banner Street, London, EC1Y 8QE	Secretary	08 July 1996	Active
Riverbank Cottage The Avenue, Godmanchester, Huntingdon, PE29 8AP	Secretary	-	Active
114 Boxworth End, Swavesey, Cambridge, CB4 5RA	Secretary	10 September 1992	Active
17 Sherbourne Close, Cambridge, CB4 1RT	Secretary	-	Active
4 Christchurch Street, Cambridge, CB1 1HT	Secretary	28 February 1992	Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX	Corporate Secretary	13 May 2002	Active
Freckenham House, Freckenham, Bury St Edmunds, IP28 8HX	Director	-	Active
Freckenham House, Freckenham, Bury St Edmunds, IP28 8HX	Director	08 July 1996	Active
David Ball Building, Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ	Director	17 November 2016	Active
David Ball Building, Wellington Way, Bourn Airfield, Cambridge, CB23 2TQ	Director	19 October 2017	Active
The Quarry, Hills Road, Eccleston, Chester, Uk, CH4 9HQ	Director	24 February 2015	Active
David Ball Building, Wellington Way, Bourn Airfield, Cambridge, England, CB23 2TQ	Director	05 January 2009	Active
17 Sherbourne Close, Cambridge, CB4 1RT	Director	-	Active
The Chase Hadley Common, Barnet, EN5 5QE	Director	04 September 1996	Active
David Ball Building, Wellington Way, Bourn Airfield, Cambridge, England, CB23 2TQ	Director	04 January 2005	Active
David Ball Building, Wellington Way, Bourn Airfield, Cambridge, England, CB23 2TQ	Director	26 October 2011	Active

People with Significant Control

Mr David Martin James Ball
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1943
Nationality	:	British
Country of residence	:	England
Address	:	Freckenham House, Freckenham, Bury St. Edmunds, England, IP28 8HX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

The Altro Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Altro Group, Works Road, Letchworth Garden City, United Kingdom, SG6 1NW
Nature of control	:	Ownership of shares 25 to 50 percent

Grosvenor Food & Agtech Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Quarry, Hill Road, Chester, United Kingdom, CH4 9HQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

DB GROUP (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement