Back to search

Dgs Group Plc

01462295

active
Public Limited Company
england wales
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

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

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 66

Also on 8 other boards

Miss Helen Aucott

director · Since 20/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Daniel Aucott

director · Since 08/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 38

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