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THE DB FOOD GROUP LIMITED

THE DB FOOD GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE DB FOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10104794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DB FOOD GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE DB FOOD GROUP LIMITED located?

    Registered Office Address
    Unit Q, Fulcrum Business Centre
    Vantage Way
    BH12 4NU Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DB FOOD GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 28, 2024

    What is the status of the latest confirmation statement for THE DB FOOD GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for THE DB FOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    Satisfaction of charge 101047940005 in full

    		1 pagesMR04

    Satisfaction of charge 101047940006 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Aug 14, 2025

    • Capital: GBP 4,133.77
    		3 pagesSH01

    Notification of Paramount Food Group Limited as a person with significant control on Aug 14, 2025

    		2 pagesPSC02

    Cessation of Bgf Investment Management Limited as a person with significant control on Aug 14, 2025

    		1 pagesPSC07

    Appointment of Mr Paul James Taylor as a director on Aug 14, 2025

    		2 pagesAP01

    Appointment of Mr Sandeep Sharma as a director on Aug 14, 2025

    		2 pagesAP01

    Termination of appointment of Gary Peter Smith as a director on Aug 14, 2025

    		1 pagesTM01

    Termination of appointment of David John Salkeld as a director on Aug 14, 2025

    		1 pagesTM01

    Appointment of Mr Ravi Sharma as a director on Aug 14, 2025

    		2 pagesAP01

    Termination of appointment of John Edward Kitson as a director on Aug 14, 2025

    		1 pagesTM01

    Termination of appointment of Stuart Nigel Robson as a director on Aug 14, 2025

    		1 pagesTM01

    Termination of appointment of Max Henricus Maria Prudon as a director on Aug 14, 2025

    		1 pagesTM01

    Termination of appointment of George Henry Charles Holliday as a director on Aug 14, 2025

    		1 pagesTM01

    Termination of appointment of Fiona Jane Gibson as a director on Aug 14, 2025

    		1 pagesTM01

    Termination of appointment of Graeme Clapp as a director on Aug 14, 2025

    		1 pagesTM01

    Notification of Bgf Investment Management Limited as a person with significant control on Dec 06, 2023

    		2 pagesPSC02

    Cessation of Bgf Investment Management Limited as a person with significant control on Dec 06, 2023

    		1 pagesPSC07

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 28, 2024

    		54 pagesAA
    View All Filings

    Who are the officers of THE DB FOOD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Ravi
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		EnglandBritish339192050001
    SHARMA, Sandeep
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		EnglandBritish324898880001
    TAYLOR, Paul James
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		EnglandBritish69909170003
    BAYER, Ben
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		EnglandBritish152244710001
    BAYER, David Charles
    Litton Cheney
    DT2 9AN Dorechester
    Summerhill
    Dorset
    England
    		Director
    Litton Cheney
    DT2 9AN Dorechester
    Summerhill
    Dorset
    England
    		EnglandBritish7284930001
    BEALE, Darren Carl
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		United KingdomBritish121898090002
    CLAPP, Graeme
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		United KingdomBritish319153560001
    GIBSON, Fiona Jane
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritish199628530002
    HOLLIDAY, George Henry Charles
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		United KingdomBritish169219260002
    JONES, Gareth Gwynne
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		EnglandBritish251955380001
    KITSON, John Edward
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		EnglandBritish241691870001
    NORMAN, Greg
    c/o Bgf Investment Management
    20 Valpy Street
    RG1 1AR Reading
    One Valpy
    Berkshire
    England
    		Director
    c/o Bgf Investment Management
    20 Valpy Street
    RG1 1AR Reading
    One Valpy
    Berkshire
    England
    		EnglandBritish241201040001
    PRUDON, Max Henricus Maria
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		EnglandDutch140020220005
    ROBSON, Stuart Nigel
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		United KingdomBritish75339730001
    SALKELD, David John
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		EnglandBritish111995510002
    SALKELD, David John
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		EnglandBritish111995510002
    SMITH, Gary Peter
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit Q, Fulcrum Business Centre
    Dorset
    England
    		EnglandBritish186893590002
    WASLEY, Mark James
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		Director
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		United KingdomBritish159882600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DB FOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    35a Business Park
    Churchill Way
    S35 2PY Sheffield
    Unit 8 Pennine House
    England
    		Aug 14, 2025
    35a Business Park
    Churchill Way
    S35 2PY Sheffield
    Unit 8 Pennine House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16604715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Dec 06, 2023
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Registry Of England And Wales
    Registration Number10608481
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Dec 06, 2023
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10608481
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		May 29, 2020
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ben Bayer
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		Apr 06, 2016
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darren Carl Beale
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		Apr 06, 2016
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Charles Bayer
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		Apr 06, 2016
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0