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DHG BIDCO LTD

Company number 12349117

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Officers: 8 officers / 4 resignations

BOYLE, Gerard Joseph

Correspondence address
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, United Kingdom, CF83 1BF
Role Active
Director
Date of birth
February 1973
Appointed on
17 December 2019
Nationality
Welsh
Country of residence
Wales
Identity verification status
Verified Verification requirements complete

EWART, Graham

Correspondence address
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, United Kingdom, CF83 1BF
Role Active
Director
Date of birth
January 1977
Appointed on
17 December 2019
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

HOLLYHEAD, Andrew Richard

Correspondence address
6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
Role Active
Director
Date of birth
July 1975
Appointed on
29 May 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

KEENLYSIDE, Jemima Emily Cameron

Correspondence address
Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom, CF83 1BF
Role Active
Director
Date of birth
January 1992
Appointed on
31 December 2025
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

BRODIE, Robert Benjamin Nathaniel

Correspondence address
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, United Kingdom, CF83 1BF
Role Resigned
Director
Date of birth
November 1974
Appointed on
17 December 2019
Resigned on
29 November 2021
Nationality
British
Country of residence
Wales

DEMLEITNER, Peter Florian

Correspondence address
Archimed, Terra Mundi, 2 Place De Francfort, Lyon, 69003, France
Role Resigned
Director
Date of birth
November 1972
Appointed on
4 December 2019
Resigned on
17 December 2019
Nationality
German
Country of residence
France

FAGUER, Antoine Claude Marie

Correspondence address
Archimed, Terra Mundi, 2 Place De Francfort, Lyon, 69003, France
Role Resigned
Director
Date of birth
March 1977
Appointed on
4 December 2019
Resigned on
17 December 2019
Nationality
French
Country of residence
France

SALMOND, Richard Robert

Correspondence address
6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom, CF83 1BF
Role Resigned
Director
Date of birth
December 1970
Appointed on
16 February 2023
Resigned on
31 December 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
13 March 2026