DF Group Limited

Dissolved 3 Nov 202603574242 Private limited company
Incorporated
3 June 1998
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
3 Field Court
Grays Inn
London
WC1R 5EF

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
Also at Ultra Electronics Limited, Cobham Limited, Cobham Ultra UK Holdings Limited · more companies
British
Born April 1973 (53)
Director · Appointed 9 December 2022
Also at Ultra I&C Holdings Limited, Ultra Maritime Holdings Limited, Ultra Electronics Limited · more companies
British
Born November 1978
Officer history (29 former)
30 October 2023
Appointed Lewis, Sven Evan as Director
30 October 2023
Resigned Webb, Richard David Robert as Director
9 December 2022
Appointed Kirk, Graham Henry as Director
9 December 2022
Resigned Pryce, Simon Charles Conrad as Director
27 September 2022
Resigned Prakash, Anant as Secretary
31 July 2020
Resigned Nelson, Mark Richard as Director
31 December 2019
Appointed Webb, Richard David Robert as Director
31 December 2019
Resigned Sharma, Amitabh as Director
18 June 2018
Resigned Caster, Douglas as Director
18 June 2018
Appointed Pryce, Simon Charles Conrad as Director
3 January 2018
Appointed Prakash, Anant as Secretary
2 January 2018
Resigned Harris, Sharon as Secretary
2 January 2018
Appointed Caster, Douglas as Director
10 November 2017
Resigned Sharma, Rakesh as Director
18 September 2017
Appointed Nelson, Mark Richard as Director
18 September 2017
Appointed Sharma, Amitabh as Director
1 June 2017
Resigned Anderson, Mark, Rear Admiral as Director
16 March 2016
Resigned Waldner, Mary Elizabeth as Director
1 July 2013
Appointed Waldner, Mary Elizabeth as Director
31 March 2013
Resigned Dean, Paul David as Director
25 April 2012
Appointed Harris, Sharon as Secretary
25 April 2012
Resigned Garbett-Edwards, David as Secretary
5 March 2012
Appointed Anderson, Mark, Rear Admiral as Director
5 March 2012
Resigned Hamment, Andrew Norman as Director
21 April 2011
Appointed Sharma, Rakesh as Director
21 April 2011
Resigned Caster, Douglas as Director
16 April 2009
Resigned Jeffcoat, David John as Secretary
16 April 2009
Appointed Dean, Paul David as Director
16 April 2009
Appointed Garbett-Edwards, David as Secretary
16 April 2009
Resigned Jeffcoat, David John as Director
17 May 2006
Resigned Blogh, Julian, Doctor as Director
2 May 2006
Appointed Hamment, Andrew Norman as Director
2 May 2006
Appointed Caster, Douglas as Director
24 July 2000
Resigned Yeoman, Ian Christopher as Director
24 July 2000
Appointed Jeffcoat, David John as Secretary
24 July 2000
Appointed Jeffcoat, David John as Director
24 July 2000
Resigned Yeoman, Ian Christopher as Secretary
14 April 2000
Resigned Powers, Glenn Patrick as Director
14 April 2000
Resigned Morris, Keith Peter as Director
14 April 2000
Appointed Yeoman, Ian Christopher as Director
14 April 2000
Appointed Blogh, Julian, Doctor as Director
14 April 2000
Resigned Pugh, Graham John as Director
14 April 2000
Resigned Mccartney, Alan as Director
14 April 2000
Appointed Yeoman, Ian Christopher as Secretary
14 April 2000
Resigned Smith, Michael John as Secretary
14 April 2000
Resigned Pinnington, Roger Adrian as Director
31 March 1999
Resigned Batchelor, Graeme Warwick as Director
30 September 1998
Appointed Batchelor, Graeme Warwick as Director
30 September 1998
Appointed Powers, Glenn Patrick as Director
7 September 1998
Appointed Pinnington, Roger Adrian as Director
10 June 1998
Appointed Morris, Keith Peter as Director
10 June 1998
Appointed Pugh, Graham John as Director
10 June 1998
Appointed Smith, Michael John as Secretary
10 June 1998
Appointed Mccartney, Alan as Director
10 June 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
10 June 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
10 June 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
3 June 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
3 June 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
3 June 1998
Appointed Dla Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02830397

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Cobham Ultra Limited
Cobham Ultra Acquisitions Limited Owns 75–100% of shares
Ultra Electronics Holdings Limited Owns 75–100% of shares
Cobham Ultra UK Holdings Limited Owns 75–100% of shares
DF Group Limited This company DissolvedOwns 75–100% of shares
Giga Communications Limited Status not confirmedOwns 75–100% of shares
Ultra I&C Holdings Limited Owns 75–100% of shares
Ultra Maritime Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved following liquidation

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