DB Symmetry Ltd
- Company number
- 04537090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2002
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48283 companies)
Registered office
Previous names
- Seckloe 132 Limited (until 31 Mar 2003)
- Barwood Developments Limited (until 16 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, William Macmillan | Director | 29 Mar 2023 | |
| WITHERS, Charles Edwin | Director | 21 Sep 2022 | |
| WHITEHEAD, Frankie Ray | Director | 4 Jan 2021 | |
| GODFREY, Colin Richard | Director | 19 Feb 2019 | |
| DUNLOP, James Angus | Director | 19 Feb 2019 | |
| AUSTIN, Petrina Marie, Ms. | Director | 19 Feb 2019 | |
| FRANKLIN, Henry Bell | Director | 19 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tritax Big Box Developments Holdco 1 Ltd | 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
DB Symmetry Ltd → Tritax Big Box Developments Holdco 1 Ltd → Tritax Big Box Reit PLC
Controls
- Symmetry Park Aston Clinton Management Company Limited (12251689)
- Symmetry Park Bicester Management Company Limited (10593763)
- Symmetry Park Biggleswade Management Company Ltd (13064416)
- Symmetry Park Biggleswade Management Company No 3 Ltd (15591784)
- Symmetry Park Doncaster Management Company Limited (11272549)
- Symmetry Park Kettering Management Company Ltd (13910124)
- Symmetry Park Merseyside Management Company Ltd (13910420)
- Symmetry Park Rugby Management Company Ltd (13910358)
- Tritax Big Box Developments (Land) LLP (OC388204)
- Tritax Big Box Developments (Midlands) Ltd (10744134)
Directors’ other companies
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Big Box Developments Holdco 1 Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax Symmetry (Hinckley) Ltd
- AUSTIN, Petrina Marie, Ms. - Director at Tritax London Logistics Gp Limited
- DUNLOP, James Angus - Director at Tritax Symmetry (Hinckley) Ltd
- DUNLOP, James Angus - Director at Tritax Big Box Developments Holdco 1 Ltd
- DUNLOP, James Angus - Director at Tritax London Logistics Gp Limited
- FRANKLIN, Henry Bell - Director at Tritax Symmetry (Hinckley) Ltd
- FRANKLIN, Henry Bell - Director at MBP (Riverwalk) Limited
- FRANKLIN, Henry Bell - Director at Tritax London Logistics Gp Limited
- FRANKLIN, Henry Bell - Director at Tritax Big Box Developments Holdco 1 Ltd
Companies at the same address
- HBB (J16) LLP (OC395311)
- Magnitude Land Development UK Ltd (10998025)
- Symmetry Park Aston Clinton Management Company Limited (12251689)
- Symmetry Park Bicester Management Company Limited (10593763)
- Symmetry Park Darlington Management Company Ltd (11198262)
- Symmetry Park Doncaster Management Company Limited (11272549)
- Tritax Big Box Developments (Land) LLP (OC388204)
- Tritax Big Box Developments (Midlands) Ltd (10744134)
- Tritax Big Box Developments (Northampton) LLP (OC395147)
- Tritax Big Box Developments Holdco 1 Ltd (09227456)