D B Foods (Holdings) Limited

Active06691900 Private limited company
Incorporated
9 September 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit Q
Fulcrum Business Centre
Vantage Way
Poole
BH12 4NU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 (11 former)
3 September 2026
Resigned Taylor, Paul James as Director
17 January 2026
Appointed Lyons, Adrian Martin as Director
14 August 2025
Resigned Smith, Gary Peter 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
23 March 2022
Resigned Wasley, Mark James as Director
1 June 2020
Appointed Wasley, Mark James as Director
29 May 2020
Resigned Bayer, David Charles as Director
29 May 2020
Resigned Bayer, Ben as Director
31 January 2020
Resigned Jones, Gareth Gwynne as Director
19 June 2019
Appointed Jones, Gareth Gwynne as Director
19 June 2019
Appointed Smith, Gary Peter as Director
19 June 2019
Resigned Beale, Darren Carl as Director
1 December 2018
Resigned Salkeld, David John as Director
5 April 2018
Appointed Salkeld, David John as Director
1 February 2017
Appointed Beale, Darren Carl as Director
18 May 2016
Resigned Bayer, Ursula as Director
18 May 2016
Resigned Bayer, Ursula as Secretary
10 September 2015
Appointed Bayer, Ursula as Director
15 September 2008
Appointed Bayer, Ursula as Secretary
15 September 2008
Appointed Bayer, Ben as Director
15 September 2008
Appointed Bayer, David Charles as Director
9 September 2008
Appointed Corporate Appointments Limited as Corporate Director
9 September 2008
Resigned Corporate Appointments Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Reg. no. 10104794
Former controllers (2)
31 August 2017
Ceased Ben Bayer — Holds 25–50% of voting rights
31 August 2017
Ceased David Charles Bayer — Holds 25–50% of voting rights

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 This company Owns 75–100% of shares
D.B. Foods Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
6 February 2026Appointment of a director
Show all recent filings

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