DHG BIDCO LTD

Company summary

Company number: 12349117
Status: ACTIVE
Incorporated / age: 4 December 20196 years
Registered office: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
Accounts due: 31 December 2026
Confirmation statement due: 13 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:41 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, Gerard Joseph ACTIVE	Director	17 Dec 2019		Wales	February 1973	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, CF83 1BF, United Kingdom
EWART, Graham ACTIVE	Director	17 Dec 2019		United Kingdom	January 1977	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, CF83 1BF, United Kingdom
HOLLYHEAD, Andrew Richard ACTIVE	Director	29 May 2026		United Kingdom	July 1975	6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
KEENLYSIDE, Jemima Emily Cameron ACTIVE	Director	31 Dec 2025		United Kingdom	January 1992	Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
BRODIE, Robert Benjamin Nathaniel RESIGNED	Director	17 Dec 2019	29 Nov 2021	Wales	November 1974	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, CF83 1BF, United Kingdom
DEMLEITNER, Peter Florian RESIGNED	Director	04 Dec 2019	17 Dec 2019	France	November 1972	Archimed, Terra Mundi, 2 Place De Francfort, Lyon, 69003, France
FAGUER, Antoine Claude Marie RESIGNED	Director	04 Dec 2019	17 Dec 2019	France	March 1977	Archimed, Terra Mundi, 2 Place De Francfort, Lyon, 69003, France
SALMOND, Richard Robert RESIGNED	Director	16 Feb 2023	31 Dec 2025	United Kingdom	December 1970	6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom

BOYLE, Gerard Joseph ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: Wales
Date of birth: February 1973
Address: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, CF83 1BF, United Kingdom

EWART, Graham ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, CF83 1BF, United Kingdom

HOLLYHEAD, Andrew Richard ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF

KEENLYSIDE, Jemima Emily Cameron ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1992
Address: Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

BRODIE, Robert Benjamin Nathaniel RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 29 Nov 2021
Country of Residence: Wales
Date of birth: November 1974
Address: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, CF83 1BF, United Kingdom

SALMOND, Richard Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom

Created	Status	Filings
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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