Direct Trade Bag Company Limited

06728813

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP

Incorporated 21/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

Overdue

Industry

18129

Printing (other than printing of newspapers and printing of labels)

46410

Wholesale of textiles

Officers

Mr Mark Somerfield

director · Since 19/12/2008

SALES

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Ian William Ault

director · Since 19/12/2008

LOGISTICS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Gregory Neil Towne

director · Since 19/12/2008

CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mark Somerfield

director · Since 19/12/2008

British · England · Age 57

Ian William Ault

director · Since 19/12/2008

British · United Kingdom · Age 56

Gregory Neil Towne

director · Since 19/12/2008

British · England · Age 60

Former

Anna Sayers

director · Resigned 08/11/2008

Andy James Smith

director · Resigned 23/12/2008

Brian Capel

director · Resigned 25/06/2014

Persons with Significant Control

Mr Ian William Ault

25–50% shares

25–50% votes

English · England · Age 56

6, Dominus Way, Leicester, LE19 1RP

Notified 22/07/2016

Mr Mark Somerfield

25–50% shares

25–50% votes

British · England · Age 57

6, Dominus Way, Leicester, LE19 1RP

Notified 22/07/2016

Mrs Anna Somerfield

25–50% shares

25–50% votes

English · United Kingdom · Age 50

Pine Croft, Church Lane, Nottingham, NG12 5PW

Notified 28/06/2022

Mrs Joanne Tatia Ault

25–50% shares

25–50% votes

British · United Kingdom · Age 57

Bracken Lodge, Low Street, Elston, NG23 5PA

Notified 13/07/2022

Charges4 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/02/2020Registered 24/02/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2014Registered 17/10/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 30/07/2014Registered 04/08/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 30/04/2014Registered 01/05/2014

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 6 Dominus Way

2026-07-23

6 DOMINUS WAY

post town → Leicester

2026-07-23

LEICESTER

officer appointed → AULT, Ian William

2026-07-23

officer appointed → SOMERFIELD, Mark

2026-07-23

officer appointed → TOWNE, Gregory Neil

2026-07-23