DBD Group Holdings Limited
Company 09313122 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09313122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2014 |
| Address | GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Keegan Family Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Mr Thomas John Keegan ceased British
significant influence or control - Mr Andrew David Carlick ceased British
significant influence or control - Mrs Marie Angela Carlick ceased British
significant influence or control
Officers (9)
- Hurst, John Andrew Director · appointed 2025
- Parr, David Director · appointed 2025
- Craven, Andrew Director · appointed 2025
- Cuming, David Austen Director · appointed 2025
- Keegan, Thomas John Director · appointed 2019
- Clarke, John Simon Director · appointed 2018
- Thomas OBE, Ian Arthur Former Director · appointed 2017 · resigned 2019
- Carlick, Andrew David Former Director · appointed 2014 · resigned 2020
- Carlick, Marie Angela Former Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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