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Nom	DB Group (Holdings) Limited
Adresse	Wellington Way Bourn Airfield Cambridge CB23 2TQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 mars 2019
Company Register Address	C/O Bdo Llp 5 Temple Square Cambridge L2 5RH
Société Numéro de Registre	01890135 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	23990 - Fabrication d'autres produits minéraux non métalliques n.c.a.
Statut de Société	administration
Noms Précédents	David Ball Group Limited DB Group Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Grosvenor Food & Agtech Limited Status: Active Notified: 06/04/2016 Companies House Number: 03221116 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Ball, David Martin James Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Date of Birth: 09/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Altro Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Companies House Number: 01493087 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Boyle, Edmond Patrick Liverpool Status: Active Notified: 24/02/2015 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Clinton, Lorraine Elizabeth Liverpool Status: Active Notified: 19/12/2017 Date of Birth: 07/1965 Occupation: Non - Executive Director Role: Director Country of Residence: England Nationality: British

Coles, Martin Liverpool Status: Active Notified: 29/10/2018 Date of Birth: 12/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hebbert, Victoria Anne Helene Ball Bourn Airfield, Cambridge Status: Active Notified: 01/01/2017 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kendall, William Bruce Eccleston, Chester, United Kingdom Status: Active Notified: 24/02/2015 Date of Birth: 08/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Michael Hugh Liverpool Status: Active Notified: 23/06/2020 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zakers, Wayne Richard Adrian Bourn Airfield, Liverpool Status: Active Notified: 23/06/2016 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Association of Alkali Activated Cementitious Materials UK (A3CM UK) LTD Status: Active Notified: 25/11/2020 Companies House Number: 13042330 Nature of Control

Significant influence or control

GB David Ball Group Limited Status: Active Notified: 31/08/2018 Companies House Number: 11545893 Nature of Control