DEREGALLERA HOLDINGS LTD

Company summary

Insolvency history recorded

Company number: 07088418
Status: LIQUIDATION
Incorporated / age: 26 November 200916 years
Registered office: GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: 30 September 2025
Confirmation statement due: 14 February 2026
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 19 September 2026 at 16:50 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
GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DG INNOVATE LTD
DEREGALLERA HOLDINGS LTD

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
9 April 2025
Practitioners
- Alistair Gareth Wardell
  Insolvency practitioner
  Appointed
  9 April 2025
- Philip Stephenson
  Insolvency practitioner
  Appointed
  9 April 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIU, Xin RESIGNED	Secretary	11 Jul 2014	31 Mar 2025			15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England
ALLARDYCE, John Frame RESIGNED	Director	08 Apr 2022	04 Aug 2025	Scotland	May 1982	11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
BARDENFLETH-HANSEN, Peter RESIGNED	Director	12 Jun 2024	04 Aug 2025	Denmark	March 1970	11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
BOUGHTWOOD, Martin Hugh RESIGNED	Director	01 May 2015	11 Jun 2024	United Kingdom	April 1954	15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England
GABRIEL, Roger Harry RESIGNED	Director	01 Jun 2011	08 Apr 2022	United Kingdom	June 1984	St Matthew's House, Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ
GABRIEL, Trevor RESIGNED	Director	01 Jun 2011	08 Apr 2022	Monaco	September 1947	St Matthew's House, Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ
LIU, Xin RESIGNED	Director	30 Oct 2015	03 Apr 2020	Wales	November 1982	Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
SMITH, Karen Marie RESIGNED	Director	26 Nov 2009	01 May 2015	Wales	April 1963	The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales
THEIS, Christopher RESIGNED	Director	08 Apr 2022	01 Jul 2022	England	September 1959	15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England
TIERNEY, Peter RESIGNED	Director	11 Aug 2022	29 Aug 2024	England	March 1968	15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England
WELLER, Graham Edward RESIGNED	Director	10 Jun 2011	30 Oct 2015	England	April 1950	The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales

LIU, Xin RESIGNED
Role: Secretary
Appointed on: 11 Jul 2014
Resigned on: 31 Mar 2025
Address: 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

ALLARDYCE, John Frame RESIGNED
Role: Director
Appointed on: 08 Apr 2022
Resigned on: 04 Aug 2025
Country of Residence: Scotland
Date of birth: May 1982
Address: 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

BARDENFLETH-HANSEN, Peter RESIGNED
Role: Director
Appointed on: 12 Jun 2024
Resigned on: 04 Aug 2025
Country of Residence: Denmark
Date of birth: March 1970
Address: 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

BOUGHTWOOD, Martin Hugh RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

GABRIEL, Roger Harry RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 08 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1984
Address: St Matthew's House, Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ

GABRIEL, Trevor RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 08 Apr 2022
Country of Residence: Monaco
Date of birth: September 1947
Address: St Matthew's House, Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ

LIU, Xin RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 03 Apr 2020
Country of Residence: Wales
Date of birth: November 1982
Address: Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

SMITH, Karen Marie RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 01 May 2015
Country of Residence: Wales
Date of birth: April 1963
Address: The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales

THEIS, Christopher RESIGNED
Role: Director
Appointed on: 08 Apr 2022
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: September 1959
Address: 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

TIERNEY, Peter RESIGNED
Role: Director
Appointed on: 11 Aug 2022
Resigned on: 29 Aug 2024
Country of Residence: England
Date of birth: March 1968
Address: 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

WELLER, Graham Edward RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: April 1950
Address: The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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