# Deregallera Ltd

## Details

- **Company number:** [07097718](https://find-and-update.company-information.service.gov.uk/company/07097718)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2009
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, M1 4PB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [DG Innovate PLC](/group/63272) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Karen Marie | director | 8 Dec 2009 | 1 May 2015 |
| WELLER, Graham Edward | director | 10 Jun 2011 | 30 Oct 2015 |
| LIU, Xin | director | 30 Oct 2015 | 3 Apr 2020 |
| GABRIEL, Trevor | director | 1 Jun 2011 | 8 Apr 2022 |
| GABRIEL, Roger Harry | director | 1 Jun 2011 | 8 Apr 2022 |
| THEIS, Christopher | director | 8 Apr 2022 | 1 Jul 2022 |
| BOUGHTWOOD, Martin Hugh | director | 1 May 2015 | 11 Jun 2024 |
| TIERNEY, Peter | director | 11 Aug 2022 | 29 Aug 2024 |
| LIU, Xin | secretary | 11 Jul 2014 | 31 Mar 2025 |
| BARDENFLETH-HANSEN, Peter | director | 12 Jun 2024 | 4 Aug 2025 |
| ALLARDYCE, John Frame | director | 8 Apr 2022 | 4 Aug 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Louise Hainsworth | ownership-of-shares-50-to-75-percent-as-trust | 22 Nov 2016 | 29 Dec 2017 |
| Mr Lewis Raymond Boughtwood | ownership-of-shares-50-to-75-percent-as-trust | 22 Nov 2016 | 29 Dec 2017 |
| Dg Innovate Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Apr 2022 |
| Deregallera Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Apr 2024 |  |
| Dg Innovate Plc | significant-influence-or-control | 8 Apr 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2022 | £585,837 | -£244,942 | 18 |
| 31 Mar 2022 | £910,756 | £421,896 | 17 |
| 31 Mar 2011 | - | £0 | - |



## Owned by

Deregallera Ltd → [Deregallera Holdings Ltd](/company/07088418) → [DG Innovate PLC](/company/04006413)





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