DD GROUP HOLDINGS LTD

Company summary

Company number: 07905936
Status: ACTIVE
Incorporated / age: 11 January 201214 years
Registered office: 6 Perry Way, Witham, CM8 3SX, England
Accounts due: 31 March 2027
Confirmation statement due: 25 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 00:11 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
6 Perry Way, Witham, CM8 3SX, England
Nature of business
Activities of head offices
Previous company names
H M LOGISTICS LIMITED
SHARKSFIN HOLDINGS LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKINS, Adam ACTIVE	Secretary	30 Jan 2026				6, Perry Way, Witham, CM8 3SX, England
KEEGANS, Peter ACTIVE	Director	18 Sep 2025		England	August 1960	6, Perry Way, Witham, CM8 3SX, England
TAYLOR, Howard Langton ACTIVE	Director	11 Feb 2026		England	September 1966	6, Perry Way, Witham, CM8 3SX, England
CARROLL, Leo Damian RESIGNED	Secretary	31 Jul 2017	27 Mar 2020			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
CLEGG, Simon Peter RESIGNED	Secretary	01 Aug 2025	30 Jan 2026			6, Perry Way, Witham, CM8 3SX, England
DEASON, Johanna Elizabeth RESIGNED	Secretary	27 Mar 2020	01 Aug 2025			6, Perry Way, Witham, CM8 3SX, England
MCDONALD, Elizabeth RESIGNED	Secretary	17 Apr 2014	31 Oct 2014			Integrated Dental Holdings, 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, England
ADAMS, Gervase Paul RESIGNED	Director	09 Oct 2018	01 Mar 2023	England	September 1958	6, Perry Way, Witham, CM8 3SX, England
BONNAVION, Jean Michel Claude RESIGNED	Director	17 Apr 2014	08 May 2018	England	June 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
CARTER, John RESIGNED	Director	11 Jan 2012	11 Jan 2012	United Kingdom	February 1970	48, Eastern Esplanade, Broadstairs, Kent, CT10 1DQ, England
GAWMAN, Andrew James RESIGNED	Director	05 Feb 2024	10 Jul 2025	United Kingdom	December 1969	6, Perry Way, Witham, CM8 3SX, England
GOODGER, Benjamin William RESIGNED	Director	14 Aug 2019	29 Sep 2023	England	June 1983	6, Perry Way, Witham, CM8 3SX, England
KUMP, Eric John RESIGNED	Director	17 Apr 2014	03 Oct 2016	United Kingdom	April 1970	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
MILLS, Martin Arthur RESIGNED	Director	11 Jan 2012	24 Mar 2016	England	November 1952	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
O'LEARY, Paul RESIGNED	Director	10 Apr 2013	14 Nov 2014	England	September 1960	3, Perry Way, Witham, Essex, CM8 3SX
PANDYA, Nilesh Kundanlal RESIGNED	Director	27 Nov 2020	06 Jun 2022	United Kingdom	January 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
RIALL, Tom RESIGNED	Director	08 May 2017	06 Jun 2022	England	April 1960	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
ROBSON, William Henry Mark RESIGNED	Director	17 Apr 2014	31 Jul 2017	England	January 1963	Europa House Europa, Trading Estate Stoneclough, Road, Kearsley, Manchester, M26 1GG, England
SCICLUNA, Terence Joseph RESIGNED	Director	17 Apr 2014	31 Mar 2017	England	September 1957	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
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
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
STIRLING, Alex George RESIGNED	Director	17 Apr 2014	03 Oct 2016	United Kingdom	February 1973	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
TYRER, Samantha RESIGNED	Director	06 Mar 2023	11 Feb 2026	England	February 1970	6, Perry Way, Witham, CM8 3SX, England
VOLK, Michael David RESIGNED	Director	10 Apr 2013	14 Dec 2015	United Kingdom	November 1955	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
WHEATSTONE, Mark RESIGNED	Director	10 Apr 2013	18 Oct 2018	United Kingdom	October 1965	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

PARKINS, Adam ACTIVE
Role: Secretary
Appointed on: 30 Jan 2026
Address: 6, Perry Way, Witham, CM8 3SX, England

KEEGANS, Peter ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: August 1960
Address: 6, Perry Way, Witham, CM8 3SX, England

TAYLOR, Howard Langton ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: England
Date of birth: September 1966
Address: 6, Perry Way, Witham, CM8 3SX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	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

Check whether the FCA Financial Services Register holds a record for this company.

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