OpenCompanies

Dubois Limited

Company number
00070808
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Jul 1901
Dissolved
11 Jul 2026
Nature of business
Manufacture of other plastic products

Registered office

Co Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • The Du Bois Limited (until 13 Jan 1997)

Officers

NameRoleAppointedResigned
THOMAS, David Myrddin Director 11 Sep 1991 14 Jan 1994
LEVETT, Richard Stuart Director - 14 Oct 1996
LAWRENCE, Kenneth William Director 14 Jan 1994 14 Oct 1996
HARTNOLL, Christopher Secretary - 15 Sep 1997
HARTNOLL, Christopher Director - 2 Oct 1998
BIGAM, Mark Peter Secretary 15 Sep 1997 2 Oct 1998
DENTON, Robert William Secretary 5 Oct 1998 8 Aug 2000
SMITH, Anthony John Secretary 8 Aug 2000 21 Aug 2001
PIJANOWSKI, Stefan Alexander Director - 25 May 2003
FRASER, Anthony Henry Joseph Director - 25 Jan 2005
DENTON, Robert William Director 5 Oct 1998 31 Aug 2006
BAKER, Paul Andrew Director 21 Jun 2005 30 Nov 2006
DANDO, William George Director 22 Feb 2005 31 Mar 2007
CUNNINGHAM, David Mark Secretary 21 Aug 2001 9 Apr 2007
JOHNSTON, Robert Director - 21 Sep 2007
WILLIAMS, Diane Director 18 Jul 2001 1 Apr 2009
LAMMIE, Colin Andrew Secretary 9 Apr 2007 31 Jul 2012
SMITH, Nicholas David Secretary 1 Aug 2012 19 Sep 2012
GARNISH, Anthony Thomas Director 31 Mar 2009 17 Jul 2014
POORE, Ian Graydon Director 22 Feb 2005 1 Oct 2014
SYKES, James Nicholas Director 17 Jul 2014 14 Dec 2017
BLADES, Anthony Andrew Director 22 Dec 2017 16 Apr 2020
TINSLEY, Jamie Spencer Director 1 Oct 2014 16 Apr 2020
MOSAFI, Eliot David Director 16 Apr 2020
BLACKBOURN, Charles Edward Director 16 Apr 2020

Control

NameNature of controlNotifiedCeased
Asg Amaray Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Dec 2018 27 Dec 2018
Dubois Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 27 Dec 2018
Mr Timothy Joseph Fazio Significant Influence Or Control 27 Dec 2018 16 Apr 2020
Andrew Mayer Bursky Significant Influence Or Control 27 Dec 2018 16 Apr 2020
Cable Capital Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Apr 2020 13 Dec 2023
Cable Capital Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2023 11 Jul 2024
Dubois Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jul 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 - -£339,788 £23,126 2
31 Dec 2022 - £111,251 £388,689 2
31 Dec 2021 £23,976 £323,871 £609,464 57
31 Dec 2020 - £270,619 £441,949 102
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Owned by

Dubois Limited → Dubois Group Holdings Ltd

Directors’ other companies

Companies at the same address

Data