OpenCompanies

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

3 Field Court
Grays Inn
London
WC1R 5EF

Previous names

  • Broomco (1566) Limited (until 1 Sep 1998)

Officers

NameRoleAppointedResigned
LEWIS, Sven Evan Director 30 Oct 2023
KIRK, Graham Henry Director 9 Dec 2022
WEBB, Richard David Robert Director 31 Dec 2019 30 Oct 2023
PRYCE, Simon Charles Conrad Director 18 Jun 2018 9 Dec 2022
PRAKASH, Anant Secretary 3 Jan 2018 27 Sep 2022
NELSON, Mark Richard Director 18 Sep 2017 31 Jul 2020
SHARMA, Amitabh Director 18 Sep 2017 31 Dec 2019
CASTER, Douglas Director 2 Jan 2018 18 Jun 2018
HARRIS, Sharon Secretary 25 Apr 2012 2 Jan 2018
SHARMA, Rakesh Director 21 Apr 2011 10 Nov 2017
ANDERSON, Mark, Rear Admiral Director 5 Mar 2012 1 Jun 2017
WALDNER, Mary Elizabeth Director 1 Jul 2013 16 Mar 2016
DEAN, Paul David Director 16 Apr 2009 31 Mar 2013
GARBETT-EDWARDS, David Secretary 16 Apr 2009 25 Apr 2012
HAMMENT, Andrew Norman Director 2 May 2006 5 Mar 2012
CASTER, Douglas Director 2 May 2006 21 Apr 2011
JEFFCOAT, David John Director 24 Jul 2000 16 Apr 2009
JEFFCOAT, David John Secretary 24 Jul 2000 16 Apr 2009
BLOGH, Julian, Doctor Director 14 Apr 2000 17 May 2006
YEOMAN, Ian Christopher Director 14 Apr 2000 24 Jul 2000
YEOMAN, Ian Christopher Secretary 14 Apr 2000 24 Jul 2000
POWERS, Glenn Patrick Director 30 Sep 1998 14 Apr 2000
PINNINGTON, Roger Adrian Director 7 Sep 1998 14 Apr 2000
SMITH, Michael John Secretary 10 Jun 1998 14 Apr 2000
MORRIS, Keith Peter Director 10 Jun 1998 14 Apr 2000
MCCARTNEY, Alan Director 10 Jun 1998 14 Apr 2000
PUGH, Graham John Director 10 Jun 1998 14 Apr 2000
BATCHELOR, Graeme Warwick Director 30 Sep 1998 31 Mar 1999
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 3 Jun 1998 10 Jun 1998
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 3 Jun 1998 10 Jun 1998
DLA NOMINEES LIMITED Corporate-Nominee-Director 3 Jun 1998 10 Jun 1998

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
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
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 May 2000
31 May 1999

Connections

Owned by

DF Group Limited → Ultra Electronics Holdings Limited → Cobham Ultra Acquisitions Limited → Cobham Ultra Limited

Directors’ other companies

Companies at the same address

Data