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Companies/10104794

The Db Food Group Limited

Private Limited Company · Poole

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-14 · No cessation recorded

Source record 124059500
Show 6 ceased records
Voting rights: over 25%, up to 50%

Notified 2023-12-06 · Ceased 2025-08-14

Source record 135406330
Shares: over 25%, up to 50%

Notified 2023-12-06 · Ceased 2023-12-06

Source record 121134494
Voting rights: over 25%, up to 50%

Notified 2020-05-29 · Ceased 2024-02-01

Source record 126129255
BB
Mr Ben BayerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-29

Source record 125291276
DB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-19

Source record 125291273
DB
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-13

Source record 125291281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AL
Adrian Martin LyonsCurrent director
Appointed 2026-01-17
+2 others
RS
Ravi SharmaCurrent director
Appointed 2025-08-14 · 1 yr · Director
SS
Sandeep SharmaCurrent director
Appointed 2025-08-14 · 1 yr · Director
+7 others
Show 16 historical appointments
PT
Paul TaylorResigned director
Resigned 2025-08-14 · 1 yr · Director
DS
David SalkeldResigned director
Resigned 2024-02-01 · 1 yr · Company Director
SR
Stuart RobsonResigned director
Resigned 2024-02-01 · 1 yr · Company Director
MP
Max PrudonResigned director
Resigned 2024-02-01 · 1 yr · Company Director
JK
John KitsonResigned director
Resigned 2024-02-01 · 1 yr · Company Director
GH
George HollidayResigned director
Resigned 2024-02-01 · 1 yr · Company Director
GC
Graeme ClappResigned director
Resigned 2024-02-01 · 1 yr · Company Director
FG
Fiona GibsonResigned director
Resigned 2021-07-12 · 4 yrs · Company Director
MW
Mark WasleyResigned director
Resigned 2020-06-01 · 1 yr · Company Director
GN
Greg NormanResigned director
Resigned 2019-06-19 · 2 yrs · Investor
GJ
Gareth JonesResigned director
Resigned 2019-06-19 · Chief Executive
GS
Gary SmithResigned director
Resigned 2019-06-19 · 6 yrs · Finance Director
DB
David BayerResigned director
Resigned 2016-05-18 · 4 yrs · Company Director
BB
Ben BayerResigned director
Resigned 2016-04-05 · 4 yrs · Director
DB
Darren BealeResigned director
Resigned 2016-04-05 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active