DBD LIMITED

Company number 03118924 ·

Active

1 active / 3 ceased · persons with significant control

Dbd Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09313122
Country registered
England

Mr Thomas John Keegan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-10
Ceased on
2022-11-20
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England

Mr Andrew David Carlick

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-11-29
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England

Mrs Marie Angela Carlick

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-31
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England