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D B Foods (Holdings) Limited

06691900

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

UNIT Q, FULCRUM BUSINESS CENTRE, POOLE, BH12 4NU
Incorporated 09/09/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Ravi Sharma

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Sandeep Sharma

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Paul James Taylor

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Adrian Martin Lyons

director · Since 17/01/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

The Db Food Group Limited

75–100% shares

Unit L Fulcrum Business Park, Vantage Way, Poole, BH12 4NU

Reg: 10104794 · Companies House · Ltd

Notified 06/04/2016

Former PSCs

Mr Ben Bayer

Ceased 31/08/2017

Mr David Charles Bayer

Ceased 31/08/2017

Charges1 outstanding

Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 11/09/2024Registered 16/09/2024Satisfied 22/08/2025
Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 06/12/2023Registered 14/12/2023Satisfied 22/08/2025
Charge
outstanding

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Created 18/12/2019Registered 19/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 30/05/2017Registered 31/05/2017Satisfied 19/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 18/05/2016Registered 27/05/2016Satisfied 19/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 18/05/2016Registered 25/05/2016Satisfied 19/12/2019