DBG TOPCO LIMITED

Company summary

Insolvency history recorded

Company number: 07128317
Status: DISSOLVED
Incorporated / age: 18 January 201015 years
Registered office: Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 14:28 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
Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DE FACTO 1743 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 May 2024
Dissolved on
11 December 2025
Practitioners
- Christopher Ratten
  Insolvency practitioner
  Appointed
  7 May 2024
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  7 May 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PANDYA, Nilesh Kundanlal ACTIVE	Director	27 Nov 2020		United Kingdom	January 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
CARROLL, Leo Damian RESIGNED	Secretary	31 Jul 2017	31 Jan 2020			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
KHILOSIA, Kanesh RESIGNED	Secretary	17 May 2010	16 Apr 2013			Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
MCDONALD, Elizabeth RESIGNED	Secretary	16 Apr 2013	31 Oct 2014			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
ROBSON, William Henry Mark RESIGNED	Secretary	31 Oct 2014	31 Jul 2017			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	18 Jan 2010	04 Mar 2010			10, Snow Hill, London, EC1A 2AL, England
ADAMS, Gervase Paul RESIGNED	Director	09 Oct 2018	06 Jun 2022	United Kingdom	September 1958	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
BONNAVION, Jean Michel Claude RESIGNED	Director	16 Apr 2013	08 May 2018	England	June 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
BRACKEN, Ruth RESIGNED	Director	18 Jan 2010	04 Mar 2010	United Kingdom	September 1951	19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom
CARMAN, David John RESIGNED	Director	24 Nov 2010	16 Apr 2013	England	August 1950	Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
GOODGER, Benjamin William RESIGNED	Director	14 Aug 2019	06 Jun 2022	England	June 1983	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
KHILOSIA, Kanesh, Mr. RESIGNED	Director	17 May 2010	31 Dec 2015	England	December 1968	Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
KUMP, Eric John RESIGNED	Director	16 Apr 2013	03 Oct 2016	United Kingdom	April 1970	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
MENTON, David Jeremy RESIGNED	Director	04 Mar 2010	16 Apr 2013	United Kingdom	March 1977	Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
PEARSON, Andrew Guy RESIGNED	Director	20 Jun 2013	05 Dec 2017	England	July 1971	Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
RIALL, Tom RESIGNED	Director	08 May 2017	16 Aug 2024	England	April 1960	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
ROBSON, William Henry Mark RESIGNED	Director	16 Apr 2013	31 Jul 2017	England	January 1963	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
ROCHFORD, John RESIGNED	Director	04 Mar 2010	16 Apr 2013	United Kingdom	October 1959	Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
SCICLUNA, Terence Joseph RESIGNED	Director	09 Jan 2014	31 Mar 2017	England	September 1957	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
SHAFI KHAN, Mohammed Omar RESIGNED	Director	16 Oct 2017	05 Apr 2019	England	August 1974	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
SHAPIRO, Philip Simon RESIGNED	Director	04 Mar 2010	16 Apr 2013	United Kingdom	September 1975	Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD
SLOAN, Andrew RESIGNED	Director	20 Jun 2013	30 Oct 2013	United Kingdom	March 1977	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
SMITH, Richard Charles RESIGNED	Director	16 Apr 2013	30 Nov 2013	England	May 1957	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
STEPHENSON, Robert Mark RESIGNED	Director	01 May 2015	20 Apr 2018	England	April 1965	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
TRAVERS SMITH LIMITED RESIGNED	Director	18 Jan 2010	04 Mar 2010			10, Snow Hill, London, EC1A 2AL, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	18 Jan 2010	04 Mar 2010			10, Snow Hill, London, EC1A 2AL, England

PANDYA, Nilesh Kundanlal ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

CARROLL, Leo Damian RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

KHILOSIA, Kanesh RESIGNED
Role: Secretary
Appointed on: 17 May 2010
Resigned on: 16 Apr 2013
Address: Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

MCDONALD, Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Apr 2013
Resigned on: 31 Oct 2014
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

ROBSON, William Henry Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 31 Jul 2017
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jan 2010
Resigned on: 04 Mar 2010
Address: 10, Snow Hill, London, EC1A 2AL, England

ADAMS, Gervase Paul RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

BONNAVION, Jean Michel Claude RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 08 May 2018
Country of Residence: England
Date of birth: June 1971
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

BRACKEN, Ruth RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 04 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom

CARMAN, David John RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 16 Apr 2013
Country of Residence: England
Date of birth: August 1950
Address: Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

GOODGER, Benjamin William RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: June 1983
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

KHILOSIA, Kanesh, Mr. RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1968
Address: Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

KUMP, Eric John RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

MENTON, David Jeremy RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

PEARSON, Andrew Guy RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 05 Dec 2017
Country of Residence: England
Date of birth: July 1971
Address: Integrated Dental Holdings Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

RIALL, Tom RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: April 1960
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1963
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

ROCHFORD, John RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

SCICLUNA, Terence Joseph RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

SHAFI KHAN, Mohammed Omar RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: August 1974
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

SHAPIRO, Philip Simon RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

SLOAN, Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 30 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

SMITH, Richard Charles RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: May 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

STEPHENSON, Robert Mark RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: April 1965
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 04 Mar 2010
Address: 10, Snow Hill, London, EC1A 2AL, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 04 Mar 2010
Address: 10, Snow Hill, London, EC1A 2AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2010	Satisfied	Registration of a charge (MG01) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.