The DB Food Group Limited

Active10104794 Private limited company
Incorporated
5 April 2016 (10 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
18 March 2027
Last conf. stmt
4 March 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 (16 former)
3 September 2026
Resigned Taylor, Paul James as Director
17 January 2026
Appointed Lyons, Adrian Martin as Director
14 August 2025
Resigned Salkeld, David John as Director
14 August 2025
Resigned Robson, Stuart Nigel as Director
14 August 2025
Appointed Sharma, Sandeep as Director
14 August 2025
Resigned Smith, Gary Peter as Director
14 August 2025
Resigned Clapp, Graeme as Director
14 August 2025
Resigned Gibson, Fiona Jane as Director
14 August 2025
Resigned Holliday, George Henry Charles as Director
14 August 2025
Appointed Taylor, Paul James as Director
14 August 2025
Resigned Kitson, John Edward as Director
14 August 2025
Appointed Sharma, Ravi as Director
14 August 2025
Resigned Prudon, Max Henricus Maria as Director
1 February 2024
Appointed Prudon, Max Henricus Maria as Director
1 February 2024
Appointed Robson, Stuart Nigel as Director
1 February 2024
Appointed Salkeld, David John as Director
1 February 2024
Appointed Kitson, John Edward as Director
1 February 2024
Appointed Holliday, George Henry Charles as Director
1 February 2024
Appointed Clapp, Graeme as Director
23 March 2022
Resigned Wasley, Mark James as Director
12 July 2021
Resigned Norman, Greg as Director
12 July 2021
Appointed Gibson, Fiona Jane 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
29 May 2020
Resigned Beale, Darren Carl as Director
31 January 2020
Resigned Jones, Gareth Gwynne as Director
19 June 2019
Appointed Norman, Greg as Director
19 June 2019
Appointed Smith, Gary Peter as Director
19 June 2019
Appointed Jones, Gareth Gwynne as Director
1 December 2018
Resigned Salkeld, David John as Director
5 April 2018
Appointed Salkeld, David John as Director
18 May 2016
Appointed Bayer, David Charles as Director
5 April 2016
Appointed Bayer, Ben as Director
5 April 2016
Appointed Beale, Darren Carl as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16604715
Former controllers (6)
14 August 2025
Ceased BGF Investment Management Limited — Holds 25–50% of voting rights
1 February 2024
Ceased BGF GP Limited — Holds 25–50% of voting rights
6 December 2023
Ceased BGF Investment Management Limited — Owns 25–50% of shares
29 May 2020
Ceased Ben Bayer — Owns 25–50% of shares
19 November 2019
Ceased Darren Carl Beale — Owns 25–50% of shares
13 May 2019
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 This company Owns 75–100% of shares
D B Foods (Holdings) Limited 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 March 2026Confirmation statement with updates4 March 2026
Show all recent filings

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