DHG Bidco Ltd

Active12349117 Private limited company
Incorporated
4 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Wales
Address
6-10 Withey Court
Western Industrial Estate
Caerphilly
CF83 1BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born July 1975 (51)
Director · Appointed 31 December 2025
British
Born January 1992 (34)
Director · Appointed 17 December 2019
Welsh
Born February 1973 (53)
Director · Appointed 17 December 2019
British
Born January 1977 (49)
Officer history (4 former)
29 May 2026
Appointed Hollyhead, Andrew Richard as Director
31 December 2025
Appointed Keenlyside, Jemima Emily Cameron as Director
31 December 2025
Resigned Salmond, Richard Robert as Director
16 February 2023
Appointed Salmond, Richard Robert as Director
29 November 2021
17 December 2019
Appointed Boyle, Gerard Joseph as Director
17 December 2019
Appointed Ewart, Graham as Director
17 December 2019
Appointed Brodie, Robert Benjamin Nathaniel as Director
17 December 2019
Resigned Demleitner, Peter Florian as Director
17 December 2019
Resigned Faguer, Antoine Claude Marie as Director
4 December 2019
Appointed Demleitner, Peter Florian as Director
4 December 2019
Appointed Faguer, Antoine Claude Marie as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16454030

Holdings 7

Companies where DHG Bidco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 January 2026
Ceased Denis Ribon — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

DC UK Holdings 2 Limited Owns 75–100% of shares
DC UK Holdings 1 Limited Owns 75–100% of shares
DHG Bidco Ltd This company Owns 75–100% of shares
Invacare UK Operations Limited Owns 75–100% of shares

Filings 61

Show all 61 filings

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