DEB HOLDINGS LIMITED - RIPLEY


Company Profile Company Filings

Overview

DEB HOLDINGS LIMITED is a Private Limited Company from RIPLEY and has the status: Active.
DEB HOLDINGS LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113118. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DEB HOLDINGS LIMITED - RIPLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2022 31/03/2024

Registered Office

DENBY HALL WAY
RIPLEY
DERBYSHIRE
DE5 8JZ

This Company Originates in : United Kingdom
Previous trading names include:
DUALWISE HOLDINGS LIMITED (until 27/03/2006)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNVAL MELLOR Jan 1976 British Director 2021-02-23 CURRENT
MS GINA MARIE BURNETT Aug 1972 American Director 2020-12-10 CURRENT
ROY WILLIAM TILLEARD Jun 1947 British Director 2000-12-21 UNTIL 2005-06-21 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2013-06-12 UNTIL 2015-06-26 RESIGNED
MR NICHOLAS NOEL HARDWICK MATTERSON Dec 1963 British Director 2013-01-22 UNTIL 2021-02-23 RESIGNED
ROGER BARRINGTON HEAP Dec 1962 British Director 2004-07-22 UNTIL 2007-05-24 RESIGNED
MS NADIA PATRICIA ESTRADA Sep 1976 American Director 2018-03-13 UNTIL 2020-12-10 RESIGNED
MR RUSSELL EDWARD JAMES BAKER Oct 1966 British Director 2004-07-22 UNTIL 2012-11-16 RESIGNED
MR BRYAN GEORGE FRANK ANDERSON Jan 1960 British Director 2007-05-24 UNTIL 2018-01-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2000-11-23 UNTIL 2000-12-21 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2000-11-23 UNTIL 2000-12-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2000-11-23 UNTIL 2000-12-21 RESIGNED
ROY WILLIAM TILLEARD Jun 1947 British Secretary 2000-12-21 UNTIL 2002-02-05 RESIGNED
MR NICHOLAS WILLIAMSON Jun 1946 British Director 2000-12-21 UNTIL 2005-06-21 RESIGNED
MR RUSSELL EDWARD JAMES BAKER Oct 1966 British Secretary 2002-02-05 UNTIL 2012-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deb Group Limited 2017-12-12 Ripley   Derbyshire Ownership of shares 75 to 100 percent
Dualwise Limited 2016-04-06 - 2017-12-12 Ripley   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SC JOHNSON PROFESSIONAL LIMITED RIPLEY Active FULL 20411 - Manufacture of soap and detergents
DS SMITH PACKAGING LIMITED LONDON UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
DEB DISPENSING LIMITED DERBY Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
IG DESIGN GROUP PLC NEWPORT PAGNELL ENGLAND Active GROUP 70100 - Activities of head offices
DUALWISE LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB IP LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FOOD PARTNERS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
ADELIE FOODS LIMITED BIRMINGHAM Active FULL 10890 - Manufacture of other food products n.e.c.
DEBMED LIMITED RIPLEY Dissolved... DORMANT 74990 - Non-trading company
BRAMBLES FOODS GROUP LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BUCKINGHAM FOODS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
SC JOHNSON PROFESSIONAL GROUP LIMITED DERBYSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KURAWOOD LIMITED SHEFFIELD Dissolved... GROUP 2010 - Sawmill, plane, impregnation wood
APPOR LIMITED RIPLEY Dissolved... DORMANT 74990 - Non-trading company
DEB BIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB MIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADELIE INVESTCO UK LIMITED HEATHROW Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELIE FOODS BIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
P3 MUSIC LIMITED DUNDEE Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SC JOHNSON PROFESSIONAL LIMITED RIPLEY Active FULL 20411 - Manufacture of soap and detergents
TUBESHEET LIMITED RIPLEY ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
DEB IP LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SC JOHNSON PROFESSIONAL GROUP LIMITED DERBYSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB GROUP HOLDINGS LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices