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DG INNOVATE PLC

DG INNOVATE PLC is an active public limited company, incorporated on 2 June 2000. The nature of the business is Activities of head offices. The company's registered office is on Mill Field Road, Bingley. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. DG INNOVATE PLC has two previous names, the most recent of which was PATH INVESTMENTS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04006413
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date02/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 115 VICTORIA MEWS COTTINGLEY BUSINESS PARK
Address Line 2MILL FIELD ROAD
Post TownBINGLEY
CountryENGLAND
PostcodeBD16 1PY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 05/04/2022 onwards:
DG INNOVATE PLC
From 20/02/2016 to 05/04/2022:
PATH INVESTMENTS PLC
Prior to 20/02/2016:
THE NICHE GROUP PLC

Directors

(The company's officers)
MR JOHN FRAME ALLARDYCE
(~41 year old British national)
15 VICTORIA MEWS COTTINGLEY BUSINESS PARK, MILL FIELD ROAD, BINGLEY, BD16 1PY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/09/2020
MR PETER BARDENFLETH-HANSEN
(~54 year old Danish national)
15 VICTORIA MEWS COTTINGLEY BUSINESS PARK MILL FIELD ROAD, MILL FIELD ROAD, BINGLEY, BD16 1PY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 11/12/2023
MR MARTIN HUGH BOUGHTWOOD
(~70 year old British national)
15 VICTORIA MEWS COTTINGLEY BUSINESS PARK MILL FIELD ROAD, BINGLEY, BD16 1PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2022
MR CHRISTIAN FREDRIK EIDEM
(~53 year old Norwegian national)
15 VICTORIA MEWS COTTINGLEY BUSINESS PARK MILL FIELD ROAD, MILL FIELD ROAD, BINGLEY, BD16 1PY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 11/12/2023
MR TREVOR GABRIEL
(~76 year old British national)
15 VICTORIA MEWS COTTINGLEY BUSINESS PARK, MILL FIELD ROAD, BINGLEY, BD16 1PY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 08/04/2022
MR JOCHEN RUDAT
(~43 year old German national)
15 VICTORIA MEWS COTTINGLEY BUSINESS PARK MILL FIELD ROAD, MILL FIELD ROAD, BINGLEY, BD16 1PY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 11/12/2023
MR PETER TIERNEY
(~56 year old British national)
15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BINGLEY, BD16 1PY, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 01/07/2022
MR NICHOLAS GEORGE SELBY TULLOCH
(~51 year old British national)
15 VICTORIA MEWS COTTINGLEY BUSINESS PARK, MILL FIELD ROAD, BINGLEY, BD16 1PY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2021
BAILEY WILSON ACCOUNTING LTD
15 VICTORIA MEWS COTTINGLEY BUSINESS PARK, MILL FIELD ROAD, BINGLEY, BD16 1PY, ENGLAND
  • Current Secretary
Appointed on 18/05/2020

Connections

(Shared officers)
ALKYL ENERGY LIMITED
  • JOHN FRAME ALLARDYCE
CHILL BRANDS GROUP PLC
  • MR NICHOLAS GEORGE SELBY TULLOCH
  • MR MARTIN HUGH BOUGHTWOOD
  • MR TREVOR GABRIEL
  • MR PETER TIERNEY
  • MR TREVOR GABRIEL
  • MR PETER TIERNEY
  • MR MARTIN HUGH BOUGHTWOOD
  • MR TREVOR GABRIEL
  • MR PETER TIERNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DG INNOVATE PLC: Maps

Maps show the location of the postcode of the registered office, BD16 1PY.

Map of DG INNOVATE PLC at local scale
Map of DG INNOVATE PLC at local scale
Map of DG INNOVATE PLC at district scale
Map of DG INNOVATE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD16 1PY

Other companies with registered offices in BD16 1PY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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