DF Group Limited
- Company number
- 03574242
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cobham Ultra Limited (12 companies)
Registered office
Previous names
- Broomco (1566) Limited (until 1 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 3 Jun 1998 | 10 Jun 1998 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 3 Jun 1998 | 10 Jun 1998 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 3 Jun 1998 | 10 Jun 1998 |
| BATCHELOR, Graeme Warwick | Director | 30 Sep 1998 | 31 Mar 1999 |
| POWERS, Glenn Patrick | Director | 30 Sep 1998 | 14 Apr 2000 |
| PINNINGTON, Roger Adrian | Director | 7 Sep 1998 | 14 Apr 2000 |
| MORRIS, Keith Peter | Director | 10 Jun 1998 | 14 Apr 2000 |
| PUGH, Graham John | Director | 10 Jun 1998 | 14 Apr 2000 |
| MCCARTNEY, Alan | Director | 10 Jun 1998 | 14 Apr 2000 |
| SMITH, Michael John | Secretary | 10 Jun 1998 | 14 Apr 2000 |
| YEOMAN, Ian Christopher | Secretary | 14 Apr 2000 | 24 Jul 2000 |
| YEOMAN, Ian Christopher | Director | 14 Apr 2000 | 24 Jul 2000 |
| BLOGH, Julian, Doctor | Director | 14 Apr 2000 | 17 May 2006 |
| JEFFCOAT, David John | Secretary | 24 Jul 2000 | 16 Apr 2009 |
| JEFFCOAT, David John | Director | 24 Jul 2000 | 16 Apr 2009 |
| CASTER, Douglas | Director | 2 May 2006 | 21 Apr 2011 |
| HAMMENT, Andrew Norman | Director | 2 May 2006 | 5 Mar 2012 |
| GARBETT-EDWARDS, David | Secretary | 16 Apr 2009 | 25 Apr 2012 |
| DEAN, Paul David | Director | 16 Apr 2009 | 31 Mar 2013 |
| WALDNER, Mary Elizabeth | Director | 1 Jul 2013 | 16 Mar 2016 |
| ANDERSON, Mark, Rear Admiral | Director | 5 Mar 2012 | 1 Jun 2017 |
| SHARMA, Rakesh | Director | 21 Apr 2011 | 10 Nov 2017 |
| HARRIS, Sharon | Secretary | 25 Apr 2012 | 2 Jan 2018 |
| CASTER, Douglas | Director | 2 Jan 2018 | 18 Jun 2018 |
| SHARMA, Amitabh | Director | 18 Sep 2017 | 31 Dec 2019 |
| NELSON, Mark Richard | Director | 18 Sep 2017 | 31 Jul 2020 |
| PRAKASH, Anant | Secretary | 3 Jan 2018 | 27 Sep 2022 |
| PRYCE, Simon Charles Conrad | Director | 18 Jun 2018 | 9 Dec 2022 |
| WEBB, Richard David Robert | Director | 31 Dec 2019 | 30 Oct 2023 |
| LEWIS, Sven Evan | Director | 30 Oct 2023 | |
| KIRK, Graham Henry | Director | 9 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultra Electronics Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
DF Group Limited → Ultra Electronics Holdings Limited → Cobham Ultra Acquisitions Limited → Cobham Ultra Limited
Directors’ other companies
- KIRK, Graham Henry - Director at Ultra Electronics Limited
- KIRK, Graham Henry - Director at Ultra Electronics Swiss Holdings Company Limited
- KIRK, Graham Henry - Director at Ultra I&C Holdings Limited
- LEWIS, Sven Evan - Director at Ultra Electronics Limited
- LEWIS, Sven Evan - Director at Ultra Electronics Swiss Holdings Company Limited
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