DGS GROUP PLC

Company number 01462295

1 active person with significant control / 0 active statements

Barfield Holdings Ltd (Active)

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
• Notified on: 1 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 13551769
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Aucott (Ceased)

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
• Notified on: 16 November 2016
• Ceased on: 1 December 2021
• Date of birth: December 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Derek Aucott (Ceased)

• Correspondence address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
• Notified on: 6 April 2016
• Ceased on: 1 December 2021
• Date of birth: January 1931
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust