DB Automation Limited

Active06949712 Private limited company
Incorporated
1 July 2009 (17 years)
Previously known as
Bird Automation Limited (until 16 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Pce Automation Limited Ellough Road
Ellough
Beccles
NR34 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2018
British
Born April 1971 (55)
Director · Appointed 7 September 2018
British
Born November 1979
Officer history (5 former)
27 February 2024
Resigned Cook, Sarah Louise as Director
23 September 2019
Resigned Cullen, David Andrew as Director
7 September 2018
Appointed Cook, James Bryan as Director
7 September 2018
Appointed Nolloth, David William as Director
7 September 2018
Appointed Cullen, David Andrew as Director
7 September 2018
Appointed Cook, Sarah Louise as Director
7 September 2018
Resigned Bird, David as Director
7 September 2018
Resigned Bird, Joanne as Secretary
7 September 2018
Resigned Bird, Joanne as Director
20 August 2009
Appointed Bird, David as Director
1 July 2009
Appointed Bird, Joanne as Secretary
1 July 2009
Appointed Bird, Joanne as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2018
Owns 75–100% of shares
Limited Company
Reg. no. 03801408
Former controllers (2)
7 September 2018
Ceased David Bird — Owns 25–50% of shares
7 September 2018
Ceased Joanne Bird — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

G-Ipce Aviation Limited Owns 25–50% of shares
Pce Automation Limited Owns 75–100% of shares
DB Automation Limited This company Owns 75–100% of shares
Premier Bowlfeeders Limited Owns 75–100% of shares
Premier Feeders Limited Owns 75–100% of shares
Olmec - UK Limited Owns 75–100% of shares

Financials

Net Assets
£1,500
Employees
2
Balance sheet detail
2024
Net Assets£1,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates29 June 2026
10 July 2026Director's details changed
25 September 2025Accounts for a dormant company31 December 2024
15 July 2025Confirmation statement with updates29 June 2025
25 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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