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Dd Products And Services Ltd

01196676

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 PERRY WAY, WITHAM, CM8 3SX
Incorporated 16/01/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Dean Leighton Taylor Hallows

director · Since 17/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Peter Keegans

director · Since 17/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Adam Parkins

secretary · Since 11/02/2026

Mr Howard Langton Taylor

director · Since 11/02/2026

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Persons with Significant Control

Dd Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

6, Perry Way, Witham, CM8 3SX

Reg: 7905936 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Turnstone Equityco 1 Limited

Ceased 08/06/2022

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 21/10/2022Registered 25/10/2022
Charge
satisfied

PHEY BIDCO LIMITED

Created 06/07/2022Registered 20/07/2022Satisfied 14/10/2022
Charge
satisfied

NIH VIII PHEY HOLDINGS S.À R.L.

Created 06/07/2022Registered 20/07/2022Satisfied 14/10/2022
Charge
satisfied

PHEY HOLDCO LIMITED

Created 06/07/2022Registered 20/07/2022Satisfied 14/10/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 16/08/2021Registered 31/08/2021Satisfied 31/07/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/08/2016Registered 12/08/2016Satisfied 04/03/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (SECURITY AGENT)

Created 24/04/2015Registered 07/05/2015Satisfied 19/08/2016
charge
satisfied

LLOYDS BANK PLC

Created 08/08/1991Registered 12/08/1991Satisfied 13/01/2000
charge
satisfied

LLOYDS BANK PLC

Created 10/02/1988Registered 23/02/1988Satisfied 21/03/2009
charge
satisfied

LLOYDS BANK PLC

Created 09/07/1987Registered 14/07/1987Satisfied 06/04/2000
charge
satisfied

MIDLAND BANK PLC

Created 08/06/1982Registered 15/06/1982