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Dcc Limited

04709270

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 24/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anthony Francis Levy

director · Since 24/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

Mr Conor Murphy

director · Since 03/10/2025

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 54

Mr Mark Edward Plyte

director · Since 10/03/2026

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Katherine Mckeever

secretary · Since 31/03/2026

Anthony Francis Levy

director · Since 24/03/2003

British · United Kingdom · Age 69

Conor Murphy

director · Since 03/10/2025

Irish · Ireland · Age 54

Mark Edward Plyte

director · Since 10/03/2026

British · England · Age 65

Katherine Mckeever

secretary · Since 31/03/2026

Former

Instant Companies Limited

corporate nominee director · Resigned 24/03/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/03/2003

Mairead O'Malley

director · Resigned 20/12/2005

Jim Flavin

director · Resigned 27/05/2008

Daphne Tynan Tease

director · Resigned 27/05/2008

Peter Maxwell Featherman

director · Resigned 04/04/2013

Fergal John O'Dwyer

director · Resigned 17/07/2020

Gerard Whyte

secretary · Resigned 02/10/2020

Kevin Patrick Lucey

director · Resigned 03/10/2025

Michael Victor Alden

director · Resigned 01/12/2025

Orla Mary Cooper

secretary · Resigned 31/03/2026

Persons with Significant Control

Dcc Public Limited Company

75–100% shares
75–100% votes
Appoint directors

Dcc House, Leopardstown Road, Foxrock

Reg: 54858 · Companies Registration Office Ireland · Public Limited Company

Notified 06/04/2016

Change History

officer appointedMCKEEVER, Katherine
2026-08-27
officer appointedLEVY, Anthony Francis
2026-08-27
officer appointedMURPHY, Conor
2026-08-27
officer appointedPLYTE, Mark Edward
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11 Park Row
2026-08-27

1 PARK ROW

post townLeeds
2026-08-27

LEEDS

Filing History100 filings

Shares allotted

capital allotment shares

10/07/20263 pages · PDF
AP03

appoint person secretary company with name date

11/05/20262 pages · PDF
TM02

termination secretary company with name termination date

11/05/20261 page · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20253 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Accounts filed

accounts with accounts type full

28/10/202525 pages · PDF
Director appointed

appoint person director company with name date

03/10/20252 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
SH19

capital statement capital company with date currency figure

28/03/20253 pages · PDF
SH20

legacy

28/03/20251 page · PDF
CAP-SS

legacy

28/03/20251 page · PDF
RESOLUTIONS

resolution

28/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20244 pages · PDF
Accounts filed

accounts with accounts type full

18/10/202419 pages · PDF
Shares allotted

capital allotment shares

08/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202319 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20214 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202119 pages · PDF
SH20

legacy

09/04/20211 page · PDF
SH19

capital statement capital company with date currency figure

09/04/20214 pages · PDF
CAP-SS

legacy

09/04/20211 page · PDF
RESOLUTIONS

resolution

09/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20204 pages · PDF
Accounts filed

accounts with accounts type full

17/11/202017 pages · PDF
AP03

appoint person secretary company with name date

15/10/20202 pages · PDF
TM02

termination secretary company with name termination date

15/10/20201 page · PDF
Director appointed

appoint person director company with name date

24/07/20202 pages · PDF
Director resigned

termination director company with name termination date

24/07/20201 page · PDF
Director details changed

change person director company with change date

07/02/20202 pages · PDF
Director details changed

change person director company with change date

07/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201917 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20194 pages · PDF
Shares allotted

capital allotment shares

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201817 pages · PDF
Shares allotted

capital allotment shares

12/04/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201718 pages · PDF
Director details changed

change person director company with change date

06/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201617 pages · PDF
RESOLUTIONS

resolution

19/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/05/201618 pages · PDF
Shares allotted

capital allotment shares

15/12/20153 pages · PDF
Director details changed

change person director company with change date

29/09/20153 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201513 pages · PDF
AUD

auditors resignation company

20/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20157 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20147 pages · PDF
SH20

legacy

28/01/20141 page · PDF
SH19

capital statement capital company with date currency figure

28/01/20144 pages · PDF
CAP-SS

legacy

28/01/20142 pages · PDF
RESOLUTIONS

resolution

28/01/20141 page · PDF
Accounts filed

accounts with accounts type full

20/08/201313 pages · PDF
Director appointed

appoint person director company with name date

09/05/20132 pages · PDF
RESOLUTIONS

resolution

25/04/20131 page · PDF
Director resigned

termination director company with name termination date

17/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20137 pages · PDF
Shares allotted

capital allotment shares

11/02/20132 pages · PDF
SH19

capital statement capital company with date currency figure

07/02/20134 pages · PDF
SH20

legacy

07/02/20131 page · PDF
CAP-SS

legacy

07/02/20131 page · PDF
RESOLUTIONS

resolution

07/02/20131 page · PDF
CC04

statement of companys objects

07/01/201329 pages · PDF
RESOLUTIONS

resolution

07/01/20131 page · PDF
Accounts filed

accounts with accounts type full

08/08/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20127 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201113 pages · PDF
Director details changed

change person director company with change date

18/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20117 pages · PDF
Address changed

change registered office address company with date old address

12/10/20101 page · PDF
Accounts filed

accounts with accounts type full

21/07/201013 pages · PDF
Address changed

change registered office address company with date old address

22/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20105 pages · PDF
RESOLUTIONS

resolution

10/02/20101 page · PDF
Accounts filed

accounts with accounts type full

27/11/200912 pages · PDF
363a

legacy

28/01/20094 pages · PDF
RESOLUTIONS

resolution

13/01/20091 page · PDF
RESOLUTIONS

resolution

09/12/20081 page · PDF
Accounts filed

accounts with accounts type full

07/10/200812 pages · PDF
288b

legacy

28/08/20081 page · PDF
288b

legacy

05/06/20081 page · PDF
363a

legacy

14/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200712 pages · PDF
363s

legacy

20/03/20078 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200612 pages · PDF
363s

legacy

23/02/20069 pages · PDF
287

legacy

17/01/20061 page · PDF
288b

legacy

05/01/20061 page · PDF
Accounts filed

accounts with accounts type full

16/08/200512 pages · PDF
363s

legacy

07/04/20059 pages · PDF