# Tritax Big Box Developments Holdco 1 Ltd

## Details

- **Company number:** [09227456](https://find-and-update.company-information.service.gov.uk/company/09227456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2014
- **Registered office:** UNIT B, GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- DB Symmetry Group Ltd (until 24 Oct 2024)
- Newincco 1330 Limited (until 15 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 |  |
| DUNLOP, James Angus | director | 19 Feb 2019 |  |
| GODFREY, Colin Richard | 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 Reit Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2024 |  |




## Owned by

Tritax Big Box Developments Holdco 1 Ltd → [Tritax Big Box Reit PLC](/company/08215888)



## Controls

- [DB Symmetry Ltd](/company/04537090) (04537090)



## Directors' other companies

- [AUSTIN, Petrina Marie, Ms.](/person/6759070) - director at [Tritax Symmetry (Hinckley) Ltd](/company/10885167)
- [AUSTIN, Petrina Marie, Ms.](/person/6759070) - director at [Tritax London Logistics Gp Limited](/company/04067883)
- [AUSTIN, Petrina Marie, Ms.](/person/6759070) - director at [DB Symmetry Ltd](/company/04537090)
- [DUNLOP, James Angus](/person/6759093) - director at [DB Symmetry Ltd](/company/04537090)
- [DUNLOP, James Angus](/person/6759093) - director at [Tritax Park Wigan UK Ltd](/company/11152880)
- [DUNLOP, James Angus](/person/6759093) - director at [Local2local Ltd](/company/13272569)
- [DUNLOP, James Angus](/person/6759093) - director at [Tritax Powerbox Limited](/company/13996590)
- [DUNLOP, James Angus](/person/6759093) - director at [Symmetry Park Rugby Management Company Ltd](/company/13910358)
- [DUNLOP, James Angus](/person/6759093) - director at [Symmetry Park Darlington Management Company Ltd](/company/11198262)
- [DUNLOP, James Angus](/person/6759093) - director at [Tritax Park Oxford Management Company Ltd](/company/15594408)



## Companies at the same address

- [DB Symmetry Ltd](/company/04537090) (04537090)
- [HBB (J16) LLP](/company/OC395311) (OC395311)
- [Magnitude Land Development UK Ltd](/company/10998025) (10998025)
- [Symmetry Park Aston Clinton Management Company Limited](/company/12251689) (12251689)
- [Symmetry Park Bicester Management Company Limited](/company/10593763) (10593763)
- [Symmetry Park Darlington Management Company Ltd](/company/11198262) (11198262)
- [Symmetry Park Doncaster Management Company Limited](/company/11272549) (11272549)
- [Tritax Big Box Developments (Land) LLP](/company/OC388204) (OC388204)
- [Tritax Big Box Developments (Midlands) Ltd](/company/10744134) (10744134)
- [Tritax Big Box Developments (Northampton) LLP](/company/OC395147) (OC395147)