D.B. Foods Limited

Active02686681 Private limited company
Incorporated
12 February 1992 (34 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Full
Region
South West
Address
Unit Q
Fulcrum Business Centre
Vantage Way
Poole
BH12 4NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2026
British
Born August 1963 (63)
Sharma, Ravi
Director · Appointed 14 August 2025
British
Born October 1986 (40)
Director · Appointed 14 August 2025
British
Born October 1984 (42)
Officer history (14 former)
3 September 2026
Resigned Taylor, Paul James as Director
17 January 2026
Appointed Lyons, Adrian Martin as Director
14 August 2025
Appointed Sharma, Ravi as Director
14 August 2025
Appointed Sharma, Sandeep as Director
14 August 2025
Appointed Taylor, Paul James as Director
14 August 2025
Resigned Prudon, Max Henricus Maria as Director
14 August 2025
Resigned Robson, Stuart Nigel as Director
14 August 2025
Resigned Holliday, George Henry Charles as Director
14 August 2025
Resigned Smith, Gary Peter as Director
29 October 2021
Resigned Anthony, Martyn James as Director
29 May 2020
Resigned Bayer, Ben as Director
31 March 2020
Resigned Mcnulty, Maurice as Director
19 June 2019
Appointed Anthony, Martyn James as Director
19 March 2019
Resigned Bayer, Patrick David as Director
15 May 2018
Resigned Bayer, David Charles as Director
18 May 2016
Resigned Bayer, Ursula as Secretary
18 May 2016
Resigned Bayer, Ursula as Director
1 May 2014
Appointed Mcnulty, Maurice as Director
6 April 2014
Appointed Smith, Gary Peter as Director
20 April 2012
Appointed Bayer, Patrick David as Director
20 April 2012
Appointed Holliday, George Henry Charles as Director
1 August 2009
Appointed Prudon, Max Henricus Maria as Director
1 April 2001
Appointed Robson, Stuart Nigel as Director
3 June 1998
Appointed Bayer, Ursula as Director
17 January 1995
Appointed Bayer, Ben as Director
12 February 1992
Resigned Natcom Nominees Limited as Corporate Secretary
12 February 1992
Resigned Natcom Nominees Limited as Corporate Director
12 February 1992
Appointed Bayer, David Charles as Director
7 February 1992
Appointed Natcom Nominees Limited as Corporate Secretary
7 February 1992
Appointed Natcom Nominees Limited as Corporate Director
12 February 1942
Appointed Bayer, Ursula as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06691900
Former controllers (1)
18 January 2017
Ceased David Charles Bayer — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The DB Food Group Limited Owns 75–100% of shares
D B Foods (Holdings) Limited Owns 75–100% of shares
D.B. Foods Limited This company Owns 75–100% of shares
M&W Meats (South West) Ltd Owns 75–100% of shares
Tadmarton Products Limited Owns 75–100% of shares
Tropics Cargo UK Limited Owns 75–100% of shares
Vantage Foods Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
25 September 2026Termination of appointment of a director
6 February 2026Appointment of a director
29 January 2026Confirmation statement with no updates5 January 2026
22 August 2025Satisfaction of a charge in full
Show all 153 filings

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