DBD GROUP HOLDINGS LIMITED

Company number 09313122

1 active person with significant control / 0 active statements

Keegan Family Holdings Limited (Active)

• Correspondence address: Ground Floor, 401 Faraday Street, Warrington, Cheshire, England, WA3 6GA
• Notified on: 31 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15852779
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas John Keegan (Ceased)

• Correspondence address: Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA
• Notified on: 19 September 2019
• Ceased on: 31 October 2024
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Marie Angela Carlick (Ceased)

• Correspondence address: Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA
• Notified on: 19 September 2019
• Ceased on: 31 October 2024
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew David Carlick (Ceased)

• Correspondence address: Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA
• Notified on: 19 September 2019
• Ceased on: 29 November 2020
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 17 November 2016
• Withdrawn on: 19 September 2019