# Dubois Limited

## Details

- **Company number:** [00070808](https://find-and-update.company-information.service.gov.uk/company/00070808)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1901
- **Dissolved:** 11 Jul 2026
- **Registered office:** C/O KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products


## Previous names

- The Du Bois Limited (until 13 Jan 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Dubois Limited → [Dubois Group Holdings Ltd](/company/15116369)




## Directors' other companies

- [BLACKBOURN, Charles Edward](/person/5677075) - director at [Dubois Group Holdings Ltd](/company/15116369)
- [BLACKBOURN, Charles Edward](/person/5677075) - director at [CCP Finance I Ltd](/company/15850021)
- [BLACKBOURN, Charles Edward](/person/5677075) - director at [CCP Finance Ii Ltd](/company/15850080)
- [BLACKBOURN, Charles Edward](/person/5677075) - director at [Coda Capital Ltd](/company/15868898)
- [BLACKBOURN, Charles Edward](/person/5677075) - director at [Cable Capital Group Holdings Ltd](/company/15116508)
- [BLACKBOURN, Charles Edward](/person/5677075) - director at [SLM Realisations Ltd](/company/10308509)
- [BLACKBOURN, Charles Edward](/person/5677075) - director at [Cable Property Holdings Ltd](/company/15116544)
- [BLACKBOURN, Charles Edward](/person/5677075) - director at [Cable Marine Holdings Ltd](/company/15116536)
- [BLACKBOURN, Charles Edward](/person/5677075) - director at [Cwmtillery Ltd](/company/15116965)
- [MOSAFI, Eliot David](/person/5677076) - director at [Dubois Group Holdings Ltd](/company/15116369)



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