Dgs Group Plc

01462295

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 BANK COURT, LOUGHBOROUGH, LE11 5RF

Incorporated 21/11/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Derek Aucott

director · Since 07/08/1991

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 95

Also on 9 other boards

Mr David Aucott

director · Since 07/08/1991

CO DIRECTOR

BRITISH · Age 67

Also on 8 other boards

Mrs Margaret Rose Aucott

director · Since 07/08/1991

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 8 other boards

Elizabeth Slocombe

secretary · Since 04/12/1992

BRITISH · Age 65

Also on 8 other boards

Miss Helen Aucott

director · Since 20/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Daniel Aucott

director · Since 08/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mrs Elizabeth Slocombe

director · Since 04/03/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Barfield Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

4 Bank Court, Weldon Road, Loughborough, LE11 5RF

Reg: 13551769 · England & Wales · Private Limited Company

Notified 01/12/2021

Former PSCs

Mr Derek Aucott

Ceased 01/12/2021

Mr David Aucott

Ceased 01/12/2021

Charges0 outstanding

charge

satisfied

DAVID AUCOTT, ELIZABETH SLOCOMBE AND JOHN AUCOTT

Created 27/01/2006Registered 03/02/2006Satisfied 03/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/1990Registered 20/12/1990Satisfied 25/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/1986Registered 10/11/1986Satisfied 25/11/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1985Registered 15/10/1985Satisfied 10/12/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/1984Registered 03/05/1984Satisfied 22/01/1987