Dgs Group PLC
Company 01462295 · Active · incorporated 21/11/1979 · Loughborough LE11 5RF · Public Limited Company
Nature of business: 46900 - Non-specialised wholesale trade
Who controls it
- Barfield Holdings Ltd (company, registered 13551769 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-12-01 - Mr Derek Aucott (person, born 01/1931, British, resident United Kingdom)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust · from 2016-04-06, ceased 2021-12-01 - Mr David Aucott (person, born 12/1958, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-11-16, ceased 2021-12-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Barfield Holdings Ltd (13551769, Active)
What else sits under the same owner
- D.g.s. Hardware Limited (01772536, Active)
- D G S (ireland) Limited (04008933, Active)
- Double Glazing Supplies (glasgow) Limited (01881203, Active)
- Double Glazing Supplies (leeds) Limited (01870643, Active)
- Double Glazing Supplies (northern Ireland) Limited (02223682, Active)
- Double Glazing Supplies (southern) Limited (01582858, Active)
- Double Glazing Supplies (south West) Limited (02199503, Active)
Who runs it
- AUCOTT, John (director, born 06/1953, British) · from to 2012-12-07
- GROOM, John (director, born 09/1937, British) · from to 1996-12-31
- SLOCOMBE, Elizabeth (secretary, British) · from 1992-12-04, current
- AUCOTT, Helen (director, born 07/1985, British) · from 2010-07-20, current
- AUCOTT, Daniel (director, born 07/1988, British) · from 2010-11-08, current
- SLOCOMBE, Elizabeth (director, born 05/1960, British) · from 2026-03-04, current
- AUCOTT, David (director, born 12/1958, British) · from , current
- AUCOTT, Derek (director, born 01/1931, British) · from , current
- AUCOTT, Margaret Rose (director, born 12/1932, British) · from , current
Charges
5 charges registered, 0 outstanding.
- 2006-01-27, fully-satisfied, in favour of David Aucott, Elizabeth Slocombe and John Aucott
- 1990-12-05, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 1986-11-03, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 1985-10-02, fully-satisfied, in favour of National Westminster Bank PLC
- 1984-05-02, fully-satisfied, in favour of National Westminster Bank PLC
Licences
- Goods or passenger vehicle operator: 30 licences (Restricted), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Property on the register
1 title on the register, around £270,000 by latest value.
- Title BK433338 · Leasehold · WINDSOR AND MAIDENHEAD WINDSOR AND MAIDENHEAD
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- D G S (ireland) Limited (04008933)
- Dgi UK Group Limited (10942575)
- Lgs Trading Ltd (17086977)
- D.g. Supplyline Limited (03970957)
- Dgen Wholesale Limited (16583877)
- Dgcg Enterprises Ltd (14397955)
- Dgp Admaston Limited (05320895)
- Dgs Flipping Ltd (15560385)
Check this company on Companies House.
Get the full asset and risk dossier on Dgs Group PLC
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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