DGB Europe Limited

Active05599638 Private limited company

Incorporated: 21 October 2005 (21 years)
Industry: Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors: Garreth William Anderson
Timothy Randolph Hutchinson
Owned by: DGB Pty Ltd
Accounts type: Full
Region: South East
Address: 99 Park Drive
Milton Park
Abingdon
OX14 4RY

Officers 3 active

Officer details are public data from the Companies House register.

Van Der Westhuyzen, Henk

Secretary · Appointed 13 May 2008

British

Director · Appointed 21 October 2005

English

Born March 1964 (62)

Hutchinson, Timothy Randolph

Director · Appointed 21 October 2005

South African

Born December 1951 (74)

Officer history (2 former)

13 May 2008

Appointed Van Der Westhuyzen, Henk as Secretary

13 May 2008

Resigned Walker, Grant William as Secretary

21 October 2005

21 October 2005

Appointed Hutchinson, Timothy Randolph as Director

21 October 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

21 October 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

21 October 2005

Appointed Walker, Grant William as Secretary

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

DGB Pty Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Pty Ltd

Reg. no. 1946/021311/07

Date	Description	Made Up To
3 November 2025	Confirmation statement with no updates	3 November 2025
7 October 2025	Full accounts	30 June 2025
25 November 2024	Full accounts	30 June 2024
4 November 2024	Confirmation statement with no updates	3 November 2024
23 December 2023	Full accounts	30 June 2023