# DEB Holdings Limited

## Details

- **Company number:** [04113118](https://find-and-update.company-information.service.gov.uk/company/04113118)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2000
- **Registered office:** DENBY HALL WAY, DENBY, RIPLEY, DE5 8JZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Dualwise Holdings Limited (until 27 Mar 2006)
- Odex Limited (until 29 Nov 2001)
- DE Facto 891 Limited (until 22 Dec 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAMBILLA DI CIVESIO, Antonio Tomaso | director | 11 Nov 2024 |  |
| ROTH, Benjamin | director | 1 Aug 2024 |  |
| MELLOR, Lynval | director | 23 Feb 2021 | 11 Nov 2024 |
| BURNETT, Gina Marie | director | 10 Dec 2020 | 1 Aug 2024 |
| MATTERSON, Nicholas Noel Hardwick | director | 22 Jan 2013 | 23 Feb 2021 |
| ESTRADA, Nadia Patricia | director | 13 Mar 2018 | 10 Dec 2020 |
| ANDERSON, Bryan George Frank | director | 24 May 2007 | 31 Jan 2018 |
| TENTORI, Mark Ian | director | 12 Jun 2013 | 26 Jun 2015 |
| BAKER, Russell Edward James | director | 22 Jul 2004 | 16 Nov 2012 |
| BAKER, Russell Edward James | secretary | 5 Feb 2002 | 5 Jul 2012 |
| HEAP, Roger Barrington | director | 22 Jul 2004 | 24 May 2007 |
| TILLEARD, Roy William | director | 21 Dec 2000 | 21 Jun 2005 |
| WILLIAMSON, Nicholas | director | 21 Dec 2000 | 21 Jun 2005 |
| TILLEARD, Roy William | secretary | 21 Dec 2000 | 5 Feb 2002 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-nominee-director | 23 Nov 2000 | 21 Dec 2000 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-nominee-secretary | 23 Nov 2000 | 21 Dec 2000 |
| TRAVERS SMITH LIMITED | corporate-nominee-director | 23 Nov 2000 | 21 Dec 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sc Johnson Professional Group Limited | ownership-of-shares-75-to-100-percent | 12 Dec 2017 |  |
| Dualwise Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 12 Dec 2017 |





## Controls

- [Gama Healthcare Corporation Limited](/company/10759004) (10759004)



## Directors' other companies

- [ROTH, Benjamin](/person/7626711) - director at [DEB Dispensing Limited](/company/00853355)
- [ROTH, Benjamin](/person/7626711) - director at [DEB Group Holdings Limited](/company/07162365)



## Companies at the same address

- [DEB Group Holdings Limited](/company/07162365) (07162365)
- [DEB IP Limited](/company/03796906) (03796906)
- [SC Johnson Professional Limited](/company/00364651) (00364651)