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Companies House/Loughborough/Company profile

DGS GROUP PLC

Active
01462295·incorporated 1979-11-21

DGS GROUP PLC is an active UK public limited company, incorporated on 21 November 1979 at Companies House (number 01462295; OpenRegistry canonical ID GB-01462295-dgs-group-plc). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1979-11-21
Registered Address
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DGS GROUP PLC

Filings

Check filing history of DGS GROUP PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DGS GROUP PLC has 1 person with significant control on file:

  • Barfield Holdings Ltd (England And Wales reg. 13551769). Notified 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Derek Aucott born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Aucott born 1958 resident in United Kingdom, British national. Notified 2016-11-16. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DGS GROUP PLC has previously traded as:

  • DOUBLE GLAZING SUPPLIES GROUP PLC (until 2015-07-14)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01462295.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.