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Companies/12349117

Dhg Bidco Ltd

Activities of other holding companies n.e.c. · Caerphilly

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-30 · No cessation recorded

Source record 2877448
Show 1 ceased record
DR
Mr Denis RibonIndividual
Significant influence or control

Notified 2019-12-04 · Ceased 2026-01-30

Source record 10645212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AH
Andrew HollyheadCurrent director
Appointed 2026-05-29
+26 others
JK
Appointed 2025-12-31
+19 others
GE
Graham EwartCurrent director
Appointed 2019-12-17 · 6 yrs · Director
+9 others
GB
Gerard BoyleCurrent director
Appointed 2019-12-17 · 6 yrs · Director
+17 others
Show 4 historical appointments
RS
Richard SalmondResigned director
Resigned 2023-02-16 · 2 yrs · Cfo
RB
Robert BrodieResigned director
Resigned 2019-12-17 · 1 yr · Chartered Accountant
AF
Antoine FaguerResigned director
Resigned 2019-12-04 · Investment Professional
PD
Peter DemleitnerResigned director
Resigned 2019-12-04 · Investment Professional

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active