# DBD Group Holdings Limited

## Details

- **Company number:** [09313122](https://find-and-update.company-information.service.gov.uk/company/09313122)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2014
- **Registered office:** GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Keegan Family Holdings Limited](/group/62617) (2 companies)


## Previous names

- DBD (No.1) Limited (until 12 Mar 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAVEN, Andrew | director | 19 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Carlick | significant-influence-or-control | 19 Sep 2019 | 29 Nov 2020 |
| Mrs Marie Angela Carlick | significant-influence-or-control | 19 Sep 2019 | 31 Oct 2024 |
| Mr Thomas John Keegan | significant-influence-or-control | 19 Sep 2019 | 31 Oct 2024 |
| Keegan Family Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 80 |
| 31 Mar 2023 | 69 |



## Owned by

DBD Group Holdings Limited → [Keegan Family Holdings Limited](/company/15852779)



## Controls

- [DBD Limited](/company/03118924) (03118924)



## Directors' other companies

- [CRAVEN, Andrew](/person/6335309) - director at [Keegan Investment Group Limited](/company/17166491)
- [CRAVEN, Andrew](/person/6335309) - director at [DBD Limited](/company/03118924)
- [CRAVEN, Andrew](/person/6335309) - director at [Keegan Investment Group ICT Limited](/company/17355477)
- [CRAVEN, Andrew](/person/6335309) - director at [Sunrise 2000 Ltd](/company/16179775)
- [CRAVEN, Andrew](/person/6335309) - director at [Antrim Road Energy Limited](/company/NI726993)
- [CRAVEN, Andrew](/person/6335309) - director at [Tpaas Ltd](/company/14801772)
- [CRAVEN, Andrew](/person/6335309) - director at [NAV Rec Limited](/company/09344642)



## Companies at the same address

- [DBD Limited](/company/03118924) (03118924)