DG INNOVATE PLC

Company summary

Insolvency history recorded

Company number: 04006413
Status: LIQUIDATION
Incorporated / age: 2 June 200026 years
Registered office: C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: 30 June 2025
Confirmation statement due: 27 June 2025
Active officers: 1
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 28 October 2026 at 15:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Activities of head offices
Previous company names
PATH INVESTMENTS PLC
THE NICHE GROUP PLC
HALLCO 459 PLC

Insolvency

Cases: 2

Current Companies House status: Liquidation

Company voluntary arrangement
Case 1
Voluntary arrangement started
3 December 2012
Voluntary arrangement ended
22 May 2013
Practitioners
- Mark Reynolds
  Insolvency practitioner
Creditors voluntary liquidation
Case 2
Wound up
30 April 2025
Practitioners
- Philip Stephenson
  Insolvency practitioner
  Appointed
  30 April 2025
- Alistair Gareth Wardell
  Insolvency practitioner
  Appointed
  30 April 2025

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY WILSON ACCOUNTING LTD ACTIVE Registration number 08010051	Secretary	18 May 2020				15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England
PATEL, Rakesh Ramesh RESIGNED	Secretary	09 Jun 2015	18 May 2020			Aston House, Cornwall Avenue, London, N3 1LF
SUMNER, Bernard Michael RESIGNED	Secretary	11 Feb 2004	01 Jun 2011			7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU
CLIFFORD CLIFFORD & CO RESIGNED	Secretary	16 Sep 2003	11 Feb 2004			2 Mansard Close, Pinner, Middlesex, HA5 3FQ
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jun 2000	16 Sep 2003			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
KITWELL CONSULTANTS LIMITED RESIGNED Registration number 3394407	Secretary	01 Jun 2011	09 Jun 2015			Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU
ALLARDYCE, John Frame RESIGNED	Director	30 Sep 2020	04 Aug 2025	United Kingdom	May 1982	11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB
ASHFORD, Mark Thomas RESIGNED	Director	21 Apr 2004	10 Feb 2005		January 1967	3 New Court Place, New Court Road, Chelmsford, Essex, CM2 6BW
BARDENFLETH-HANSEN, Peter RESIGNED	Director	11 Dec 2023	04 Aug 2025	Denmark	March 1970	15 Victoria Mews Cottingley Business Park, Mill Field Road, Mill Field Road, Bingley, BD16 1PY, England
BOUGHTWOOD, Andrew John RESIGNED	Director	08 Apr 2022	23 Jan 2023	England	April 1958	15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England
BOUGHTWOOD, Martin Hugh RESIGNED	Director	08 Apr 2022	09 Jun 2024	United Kingdom	April 1954	15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, United Kingdom
BOYLAN, Donal Joseph RESIGNED	Director	20 May 2010	22 May 2017	Ireland	June 1963	Aston House, Cornwall Avenue, London, N3 1LF
CARLETON, Mark RESIGNED	Director	09 Jul 2024	27 Feb 2025	Italy	July 1960	15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England
CORRADO, Tommaso Maria RESIGNED	Director	02 Sep 2016	30 Sep 2020	England	September 1967	15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England
DALTON, Stephen, Sir RESIGNED	Director	08 Apr 2022	23 Jan 2023	United Kingdom	April 1954	15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England
DAVIS, Graeme Andrew RESIGNED	Director	08 Jun 2005	06 Oct 2005	England	December 1961	911 Green Lanes, London, N21 2QP
EIDEM, Christian Fredrik RESIGNED	Director	11 Dec 2023	06 Mar 2025	Monaco	February 1971	15 Victoria Mews Cottingley Business Park, Mill Field Road, Mill Field Road, Bingley, BD16 1PY, England
FALLON, Michael, Sir RESIGNED	Director	21 Jun 2024	27 Feb 2025	England	May 1952	15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England
FITZPATRICK, Nigel Brent RESIGNED	Director	17 Dec 2015	08 Apr 2022	England	September 1949	15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England
GABRIEL, Trevor RESIGNED	Director	08 Apr 2022	15 Jan 2025	Monaco	September 1947	15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England
GARSTON, Clive Richard RESIGNED	Director	22 Nov 2000	08 Oct 2002	England	April 1945	Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
GREENSTONE, Nicolas David Antony RESIGNED	Director	15 Oct 2003	31 Aug 2006	United Kingdom	August 1944	Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
HARRIS, Raymond Ian RESIGNED	Director	15 Oct 2003	09 Jun 2004	United Kingdom	February 1940	3 Golfside Close, London, N20 0RD
LITTLE, Nigel Stuart RESIGNED	Director	08 Feb 2011	28 Nov 2011	United Kingdom	March 1954	Aston House, Cornwall Avenue, London, N3 1LF
NOLAN, Richard RESIGNED	Director	11 Apr 2014	31 Jan 2016	England	August 1971	Aston House, Cornwall Avenue, London, N3 1LF
PATEL, Rakesh RESIGNED	Director	31 Aug 2006	22 May 2017	United Kingdom	October 1963	Timbers, 41 Brookshill, Harrow, Middlesex, HA3 6RT, United Kingdom
PATEL, Rakesh RESIGNED	Director	25 Jul 2003	02 Dec 2005	United Kingdom	October 1963	10 East Hill, Wembley Park, Middlesex, HA9 9PT
PHILLIPS, Christopher Robin Leslie RESIGNED	Director	22 Nov 2000	26 Apr 2005	United Kingdom	April 1950	17 Greenfield Drive, Fortes Green, London, N2 9AF
RUDAT, Jochen RESIGNED	Director	11 Dec 2023	15 Jan 2025	Germany	July 1980	15 Victoria Mews Cottingley Business Park, Mill Field Road, Mill Field Road, Bingley, BD16 1PY, England
STAINFORTH, Christopher Graham RESIGNED	Director	26 Apr 2005	08 Feb 2011	England	July 1953	Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN
STIRLING, Ronald Edward RESIGNED	Director	15 Oct 2003	20 Jul 2009	England	February 1940	Woodland Lodge, Spaniards End, London, NW3 7JG
SYMONDS, Patrick Bruce, Dr RESIGNED	Director	13 Apr 2022	11 Dec 2023	England	June 1953	15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England
THEIS, Christopher Lorne Dennis Jonathan RESIGNED	Director	13 Dec 2012	01 Jul 2022	England	September 1959	15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England
THOMAS, Stuart James RESIGNED	Director	09 Nov 2011	01 Jun 2012	United Kingdom	October 1960	Aston House, Cornwall Avenue, London, N3 1LF
TIERNEY, Peter RESIGNED	Director	01 Jul 2022	29 Aug 2024	England	March 1968	15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England
TULLOCH, Nicholas George Selby RESIGNED	Director	10 Apr 2021	29 Aug 2024	United Kingdom	March 1973	15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England
WEAFER, Christopher RESIGNED	Director	01 Sep 2011	07 Jan 2014	Russia	November 1955	Aston House, Cornwall Avenue, London, N3 1LF
YEO, Andrew Robert RESIGNED	Director	17 Dec 2015	21 Jan 2020	England	March 1963	Aston House, Cornwall Avenue, London, N3 1LF
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	02 Jun 2000	22 Nov 2000			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
HL SECRETARIES LIMITED RESIGNED	Director	02 Jun 2000	02 Jun 2001			St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

BAILEY WILSON ACCOUNTING LTD ACTIVE
Registration number: 08010051
Role: Secretary
Appointed on: 18 May 2020
Address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
2 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
2 June 2018
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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DG INNOVATE PLC

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies