DG Innovate PLC

Company 04006413 Liquidation

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Company details

Number	04006413
Status	Liquidation
Type	Public Limited Company
Incorporated	02/06/2000
Address	C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1, MANCHESTER, M1 4PB
Accounts next due	30/06/2025
Accounts last made up	31/12/2023

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Deregallera Technology LTD
significant influence · notified 2022-04-08
Leading Technology Developments LTD
significant influence · notified 2022-04-08
Deregallera Holdings LTD
75-100% shares, 75-100% voting · notified 2022-04-08
Deregallera LTD
significant influence · notified 2022-04-08

Officers (37)

Bailey Wilson Accounting LTD Corporate-secretary · appointed 2020

Show 36 former officers

Mark Carleton Director · appointed 2024 · resigned 2025
Fallon, Michael, Sir Director · appointed 2024 · resigned 2025
Peter Bardenfleth-Hansen Director · appointed 2023 · resigned 2025
Christian Fredrik Eidem Director · appointed 2023 · resigned 2025
Jochen Rudat Director · appointed 2023 · resigned 2025
Peter Tierney Director · appointed 2022 · resigned 2024
Symonds, Patrick Bruce, Dr Director · appointed 2022 · resigned 2023
Martin Hugh Boughtwood Director · appointed 2022 · resigned 2024
Andrew John Boughtwood Director · appointed 2022 · resigned 2023
Trevor Gabriel Director · appointed 2022 · resigned 2025
Dalton, Stephen, Sir Director · appointed 2022 · resigned 2023
Nicholas George Selby Tulloch Director · appointed 2021 · resigned 2024
John Frame Allardyce Director · appointed 2020 · resigned 2025
Tommaso Maria Corrado Director · appointed 2016 · resigned 2020
Nigel Brent Fitzpatrick Director · appointed 2015 · resigned 2022
Andrew Robert Yeo Director · appointed 2015 · resigned 2020
Rakesh Ramesh Patel Secretary · appointed 2015 · resigned 2020
Richard Nolan Director · appointed 2014 · resigned 2016
Christopher Lorne Dennis Jonathan Theis Director · appointed 2012 · resigned 2022
Stuart James Thomas Director · appointed 2011 · resigned 2012
Christopher Weafer Director · appointed 2011 · resigned 2014
Kitwell Consultants Limited Corporate-secretary · appointed 2011 · resigned 2015
Nigel Stuart Little Director · appointed 2011 · resigned 2011
Donal Joseph Boylan Director · appointed 2010 · resigned 2017
Rakesh Patel Director · appointed 2006 · resigned 2017
Graeme Andrew Davis Director · appointed 2005 · resigned 2005
Christopher Graham Stainforth Director · appointed 2005 · resigned 2011
Mark Thomas Ashford Director · appointed 2004 · resigned 2005
Bernard Michael Sumner Secretary · appointed 2004 · resigned 2011
Nicolas David Antony Greenstone Director · appointed 2003 · resigned 2006
Raymond Ian Harris Director · appointed 2003 · resigned 2004
Ronald Edward Stirling Director · appointed 2003 · resigned 2009
Clifford Clifford & CO Corporate-secretary · appointed 2003 · resigned 2004
Christopher Robin Leslie Phillips Director · appointed 2000 · resigned 2005
Clive Richard Garston Director · appointed 2000 · resigned 2002
HL Secretaries Limited Corporate-director · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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