D B Foods (Holdings) Limited
- Company number
- 06691900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2008
- Nature of business
- Activities of head offices
- Corporate group
- Paramount Food Group Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Adrian Martin | Director | 17 Jan 2026 | |
| SHARMA, Sandeep | Director | 14 Aug 2025 | |
| SHARMA, Ravi | Director | 14 Aug 2025 | |
| TAYLOR, Paul James | Director | 14 Aug 2025 | 3 Sep 2026 |
| SMITH, Gary Peter | Director | 19 Jun 2019 | 14 Aug 2025 |
| WASLEY, Mark James | Director | 1 Jun 2020 | 23 Mar 2022 |
| BAYER, David Charles | Director | 15 Sep 2008 | 29 May 2020 |
| BAYER, Ben | Director | 15 Sep 2008 | 29 May 2020 |
| JONES, Gareth Gwynne | Director | 19 Jun 2019 | 31 Jan 2020 |
| BEALE, Darren Carl | Director | 1 Feb 2017 | 19 Jun 2019 |
| SALKELD, David John | Director | 5 Apr 2018 | 1 Dec 2018 |
| BAYER, Ursula | Director | 10 Sep 2015 | 18 May 2016 |
| BAYER, Ursula | Secretary | 15 Sep 2008 | 18 May 2016 |
| Corporate Appointments Limited | Corporate-Director | 9 Sep 2008 | 9 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Db Food Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr David Charles Bayer | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 Aug 2017 |
| Mr Ben Bayer | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 Aug 2017 |
Accounts
Connections
Owned by
D B Foods (Holdings) Limited → The Db Food Group Limited → Paramount Food Group Limited
Controls
- D.B. Foods Limited (02686681)
- M&W Meats (South West) Ltd (15228335)
- Tadmarton Products Limited (00998682)
- Tropics Cargo UK Limited (06653236)
- Vantage Foods Limited (02960073)
Directors’ other companies
- SHARMA, Sandeep - Director at Paramount Food Group Limited
- SHARMA, Sandeep - Director at Tadmarton Products Limited
- SHARMA, Sandeep - Director at Tropics Cargo UK Limited
Companies at the same address
- D.B. Foods Limited (02686681)
- Tadmarton Products Limited (00998682)
- The Db Food Group Limited (10104794)
- Tropics Cargo UK Limited (06653236)
- Vantage Foods Limited (02960073)