D.B. FOODS LIMITED

Company summary

Company number: 02686681
Status: ACTIVE
Incorporated / age: 12 February 199234 years
Registered office: Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England
Accounts due: 30 September 2026
Confirmation statement due: 19 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England
Nature of business
Wholesale of meat and meat products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS, Adrian Martin ACTIVE	Director	17 Jan 2026		England	August 1963	Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England
SHARMA, Ravi ACTIVE	Director	14 Aug 2025		England	October 1986	Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England
SHARMA, Sandeep ACTIVE	Director	14 Aug 2025		England	October 1984	Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England
TAYLOR, Paul James ACTIVE	Director	14 Aug 2025		England	March 1965	Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England
BAYER, Ursula RESIGNED	Secretary	12 Feb 1942	18 May 2016			Summerhill, Litton Cheney, Dorchester, Dorset, DT2 9AN
NATCOM NOMINEES LIMITED RESIGNED	Secretary	07 Feb 1992	12 Feb 1992			28 Kings Parade, Soham, Ely, Cambridgeshire, CB7 5AR
ANTHONY, Martyn James RESIGNED	Director	19 Jun 2019	29 Oct 2021	England	September 1970	Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU
BAYER, Ben RESIGNED	Director	17 Jan 1995	29 May 2020	England	February 1970	Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU
BAYER, David Charles RESIGNED	Director	12 Feb 1992	15 May 2018	England	August 1946	Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU
BAYER, Patrick David RESIGNED	Director	20 Apr 2012	19 Mar 2019	England	August 1986	D B Foods House, Vantage Way, Poole, Dorset, BH12 4NU, United Kingdom
BAYER, Ursula RESIGNED	Director	03 Jun 1998	18 May 2016	United Kingdom	November 1948	Summerhill, Litton Cheney, Dorchester, Dorset, DT2 9AN
HOLLIDAY, George Henry Charles RESIGNED	Director	20 Apr 2012	14 Aug 2025	England	February 1976	D B Foods House, Vantage Way, Poole, Dorset, BH12 4NU, United Kingdom
MCNULTY, Maurice RESIGNED	Director	01 May 2014	31 Mar 2020	England	June 1981	Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU
PRUDON, Max Henricus Maria RESIGNED	Director	01 Aug 2009	14 Aug 2025	England	October 1976	Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England
ROBSON, Stuart Nigel RESIGNED	Director	01 Apr 2001	14 Aug 2025	United Kingdom	May 1966	Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England
SMITH, Gary Peter RESIGNED	Director	06 Apr 2014	14 Aug 2025	United Kingdom	December 1968	Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England
NATCOM NOMINEES LIMITED RESIGNED	Director	07 Feb 1992	12 Feb 1992			28 Kings Parade, Soham, Ely, Cambridgeshire, CB7 5AR

LYONS, Adrian Martin ACTIVE
Role: Director
Appointed on: 17 Jan 2026
Country of Residence: England
Date of birth: August 1963
Address: Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England

SHARMA, Ravi ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: England
Date of birth: October 1986
Address: Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England

SHARMA, Sandeep ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: England
Date of birth: October 1984
Address: Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England

TAYLOR, Paul James ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: England
Date of birth: March 1965
Address: Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England

BAYER, Ursula RESIGNED
Role: Secretary
Appointed on: 12 Feb 1942
Resigned on: 18 May 2016
Address: Summerhill, Litton Cheney, Dorchester, Dorset, DT2 9AN

NATCOM NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Feb 1992
Resigned on: 12 Feb 1992
Address: 28 Kings Parade, Soham, Ely, Cambridgeshire, CB7 5AR

ANTHONY, Martyn James RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: September 1970
Address: Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU

BAYER, Ben RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: February 1970
Address: Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU

BAYER, David Charles RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: August 1946
Address: Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU

BAYER, Patrick David RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 19 Mar 2019
Country of Residence: England
Date of birth: August 1986
Address: D B Foods House, Vantage Way, Poole, Dorset, BH12 4NU, United Kingdom

BAYER, Ursula RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 18 May 2016
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Summerhill, Litton Cheney, Dorchester, Dorset, DT2 9AN

HOLLIDAY, George Henry Charles RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 14 Aug 2025
Country of Residence: England
Date of birth: February 1976
Address: D B Foods House, Vantage Way, Poole, Dorset, BH12 4NU, United Kingdom

MCNULTY, Maurice RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1981
Address: Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU

PRUDON, Max Henricus Maria RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 14 Aug 2025
Country of Residence: England
Date of birth: October 1976
Address: Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England

ROBSON, Stuart Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 14 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England

SMITH, Gary Peter RESIGNED
Role: Director
Appointed on: 06 Apr 2014
Resigned on: 14 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England

NATCOM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 12 Feb 1992
Address: 28 Kings Parade, Soham, Ely, Cambridgeshire, CB7 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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