# DF Group Limited

## Details

- **Company number:** [03574242](https://find-and-update.company-information.service.gov.uk/company/03574242)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1998
- **Registered office:** 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Cobham Ultra Limited](/group/57394) (12 companies)


## 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 |  |




## Owned by

DF Group Limited → [Ultra Electronics Holdings Limited](/company/02830397) → [Cobham Ultra Acquisitions Limited](/company/13552764) → [Cobham Ultra Limited](/company/13552009)




## Directors' other companies

- [KIRK, Graham Henry](/person/6328174) - director at [Ultra Electronics Limited](/company/02830644)
- [KIRK, Graham Henry](/person/6328174) - director at [Ultra Electronics Swiss Holdings Company Limited](/company/10390613)
- [KIRK, Graham Henry](/person/6328174) - director at [Ultra I&C Holdings Limited](/company/15515999)
- [LEWIS, Sven Evan](/person/6328168) - director at [Ultra Electronics Limited](/company/02830644)
- [LEWIS, Sven Evan](/person/6328168) - director at [Ultra Electronics Swiss Holdings Company Limited](/company/10390613)



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