# DEB Group Holdings Limited

## Details

- **Company number:** [07162365](https://find-and-update.company-information.service.gov.uk/company/07162365)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2010
- **Registered office:** DENBY HALL WAY, DENBY, RIPLEY, DE5 8JZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Alnery No. 2902 Limited (until 24 Feb 2010)
- Charterhouse (Delta) Spv 1 Limited (until 23 Sep 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 2 LIMITED | corporate-director | 18 Feb 2010 | 24 Feb 2010 |
| MORRIS, Craig Alexander James | director | 18 Feb 2010 | 24 Feb 2010 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | corporate-secretary | 18 Feb 2010 | 24 Feb 2010 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | corporate-director | 18 Feb 2010 | 24 Feb 2010 |
| BAKER, Russell Edward James | director | 22 Mar 2010 | 24 Sep 2012 |
| MORNINGTON, Arthur Gerald, Lord | director | 24 Feb 2010 | 25 Mar 2015 |
| LEEMING, Robert Antony Dundas | director | 24 Feb 2010 | 25 Mar 2015 |
| VAN DEN BOSCH, Frank | director | 24 Feb 2010 | 25 Mar 2015 |
| MILLER, Mark | director | 25 Mar 2015 | 5 May 2015 |
| TENTORI, Mark Ian | director | 12 Jun 2013 | 6 May 2015 |
| ANDERSON, Bryan George Frank | director | 22 Mar 2010 | 31 Jan 2018 |
| ECKHARDT, Mark | director | 25 Mar 2015 | 6 May 2020 |
| ESTRADA, Nadia Patricia | director | 11 Jul 2019 | 10 Dec 2020 |
| AKAVICKAS, Gary | director | 5 May 2015 | 23 Feb 2021 |
| MATTERSON, Nicholas Noel Hardwick | secretary | 5 Jul 2012 | 23 Feb 2021 |
| BURNETT, Gina Marie | director | 10 Dec 2020 | 1 Aug 2024 |
| MELLOR, Lynval | director | 23 Feb 2021 | 11 Nov 2024 |
| BRAMBILLA DI CIVESIO, Antonio Tomaso | director | 11 Nov 2024 |  |
| ROTH, Benjamin | director | 1 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scj Uk Finco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [ROTH, Benjamin](/person/7626711) - director at [DEB Dispensing Limited](/company/00853355)
- [ROTH, Benjamin](/person/7626711) - director at [DEB Holdings Limited](/company/04113118)



## Companies at the same address

- [DEB Holdings Limited](/company/04113118) (04113118)
- [DEB IP Limited](/company/03796906) (03796906)
- [SC Johnson Professional Limited](/company/00364651) (00364651)