Deregallera LTD

Company 07097718 Liquidation

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Company details

Number	07097718
Status	Liquidation
Type	Private Limited Company
Incorporated	08/12/2009
Address	C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Lewis Raymond Boughtwood ceased 2017-12-29
50-75% shares (trust) · notified 2016-11-22
DG Innovate PLC
significant influence · notified 2022-04-08
Deregallera Holdings LTD
75-100% shares, 75-100% voting · notified 2024-04-12

Officers (11)

Show 11 former officers

Peter Bardenfleth-Hansen Director · appointed 2024 · resigned 2025
Peter Tierney Director · appointed 2022 · resigned 2024
John Frame Allardyce Director · appointed 2022 · resigned 2025
Christopher Theis Director · appointed 2022 · resigned 2022
Xin Liu Director · appointed 2015 · resigned 2020
Martin Hugh Boughtwood Director · appointed 2015 · resigned 2024
Xin Liu Secretary · appointed 2014 · resigned 2025
Graham Edward Weller Director · appointed 2011 · resigned 2015
Roger Harry Gabriel Director · appointed 2011 · resigned 2022
Trevor Gabriel Director · appointed 2011 · resigned 2022
Karen Marie Smith Director · appointed 2009 · resigned 2015

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

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