DB GROUP LIMITED

Company summary

Company number: 02422056
Status: ACTIVE
Incorporated / age: 12 September 198936 years
Registered office: 5th Floor Ldn:W, 3 Noble Street, London, EC2V 7EE, England
Accounts due: 31 March 2027
Confirmation statement due: 10 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:18 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Nicholas ACTIVE	Director			England	September 1959	5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England
HILL, Sally ACTIVE	Director	11 Nov 2024		England	August 1959	5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England
WEAVER, Colin, Mr. ACTIVE	Director	01 Feb 2019		England	June 1969	5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England
NEVILLE, Robert Ian RESIGNED	Secretary	17 Sep 1992	23 Aug 2006			11 Beverley Road, Barnes, London, SW13 0LX
ROPER, Jonathan Christopher RESIGNED	Secretary	23 Aug 2006	24 Feb 2009			144 Petts Wood Road, Petts Wood, Orpington, Kent, BR5 1LF
SHONE, Caroline Anne RESIGNED	Secretary		17 Sep 1992			14 Old Square, London, WC2A 3UE
HARRIS, Kevin Mark RESIGNED	Director	08 Dec 1992	31 Oct 2015	England	June 1963	1, Pound Close, Exmouth, Devon, EX8 4QA, England
PAGE, Donald Leonard RESIGNED	Director		27 Sep 1992	England	July 1950	19 Narrow Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XP
RYAN, Martin Leonard RESIGNED	Director	08 Jun 1998	29 May 2008	England	June 1967	1 The Firs, Liphook, Hampshire, GU30 7PJ

Created	Status	Filings
09 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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