Dp Poland Plc

07278725

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALMOND & CO, MANCHESTER, M2 2AW

Incorporated 09/06/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Jakub Milosz Chechelski

director · Since 08/01/2021

INVESTMENT DIRECTOR

POLISH · POLAND · Age 45

Mr Przemyslaw Glebocki

director · Since 08/01/2021

DIRECTOR

POLISH · POLAND · Age 46

Also on 1 other board

Mr Jeremy Oliver Anthony Dibb

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

director · Since 16/07/2022

COMPANY DIRECTOR

AUSTRALIAN · CROATIA · Age 47

Edward Lukasz Kacyrz

director · Since 01/12/2022

ECONOMIST

POLISH · POLAND · Age 44

David James Wild

director · Since 20/01/2023

RETIRED CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 71

Mr Derk Christoforus Thijs

director · Since 01/01/2024

CHIEF EXECUTIVE OFFICER

DUTCH · NETHERLANDS · Age 45

Almond Cs Limited

secretary · Since 01/04/2025

Also on 4 other boards

Mr David Andrew Telford

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 15 other boards

Persons with Significant Control

Malaccan Holdings Ltd

25–50% shares

25–50% votes

Diomidous 10, Alphamega Acropolis Building, Floor 3, Nicosia

Notified 08/01/2021