DCC FOOD & BEVERAGE UK LIMITED

Overview

Company Name	DCC FOOD & BEVERAGE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01827924
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DCC FOOD & BEVERAGE UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DCC FOOD & BEVERAGE UK LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of DCC FOOD & BEVERAGE UK LIMITED?

Previous Company Names
Company Name	From	Until
MICRO P LIMITED	Mar 01, 1989	Mar 01, 1989
MICROP LIMITED	Jun 26, 1984	Jun 26, 1984

What are the latest accounts for DCC FOOD & BEVERAGE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DCC FOOD & BEVERAGE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for DCC FOOD & BEVERAGE UK LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Registered office address changed from 2 New Street Square London EC4A 3BZ England to 1 Park Row Leeds LS1 5AB on Jun 30, 2025	1 pages	AD01

Feb 14, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Oct 18, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

Mar 13, 2024	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on Mar 13, 2024	1 pages	AD01

Feb 19, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Mar 15, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

Oct 16, 2020	Appointment of Mrs Orla Mary Cooper as a secretary on Oct 02, 2020	2 pages	AP03

Oct 16, 2020	Termination of appointment of Gerard Whyte as a secretary on Oct 02, 2020	1 pages	TM02

Jul 22, 2020	Termination of appointment of Fergal John O'dwyer as a director on Jul 17, 2020	1 pages	TM01

Jul 22, 2020	Termination of appointment of Kevin Lucey as a director on Jul 17, 2020	1 pages	TM01

Feb 12, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Mar 02, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Full accounts made up to Mar 31, 2017	16 pages	AA

Sep 29, 2017	Appointment of Mrs Orla Mary Cooper as a director on Sep 28, 2017	2 pages	AP01

Sep 25, 2017	Termination of appointment of Daphne Tynan Tease as a director on Sep 19, 2017	1 pages	TM01

Mar 30, 2017	Appointment of Mr Kevin Lucey as a director on Mar 28, 2017	2 pages	AP01

View All Filings

Who are the officers of DCC FOOD & BEVERAGE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Orla Mary Park Row LS1 5AB Leeds 1 England	Oct 02, 2020		Secretary	Park Row LS1 5AB Leeds 1 England					275466930001
COOPER, Orla Mary Park Row LS1 5AB Leeds 1 England	Sep 28, 2017		Director	Park Row LS1 5AB Leeds 1 England	Ireland	Irish	1975-8	Chartered Secretary	238462600001
ALDEN, Michael Victor Barden Lodge Barden Lane BB12 0DY Burnley Lancashire		Jul 06, 2004	Secretary	Barden Lodge Barden Lane BB12 0DY Burnley Lancashire		British			3052920002
WHYTE, Gerard 1 Little New Street EC4A 3TR London Hill House	Jul 06, 2004	Oct 02, 2020	Secretary	1 Little New Street EC4A 3TR London Hill House		Irish			46057680001
ALDEN, Michael Victor 1 Little New Street EC4A 3TR London Hill House	May 01, 2013	Mar 28, 2017	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1949-4	Company Director	3052920002
FEATHERMAN, Peter Maxwell Queen's Gardens W2 3BA London 15a	Jun 10, 2004	Apr 04, 2013	Director	Queen's Gardens W2 3BA London 15a	United Kingdom	British	1949-9	Chartered Accountant	22679550004
FENN, Frank Ignatius 1 Little New Street EC4A 3TR London Hill House	Jun 10, 2004	Mar 28, 2017	Director	1 Little New Street EC4A 3TR London Hill House	Ireland	Irish	1962-7	Company Director	144757820002
GARVEY, Patrick James 22 Park Drive Ranalagh Dublin 6 Eire		May 25, 2004	Director	22 Park Drive Ranalagh Dublin 6 Eire	Ireland	Irish	1946-4	Director	4210990001
KERR, Edward 127 Rathgar Road Rathgar Dublin		Apr 02, 1992	Director	127 Rathgar Road Rathgar Dublin		Irish	1951-5	Director	3079660001
LEVY, Anthony Francis 1 Little New Street EC4A 3TR London Hill House	Jun 10, 2004	Mar 28, 2017	Director	1 Little New Street EC4A 3TR London Hill House	England	British	1957-8	Company Director	26844000002
LUCEY, Kevin Patrick 1 Little New Street EC4A 3TR London Hill House	Mar 28, 2017	Jul 17, 2020	Director	1 Little New Street EC4A 3TR London Hill House	Ireland	Irish	1978-3	Chartered Accountant	272362510001
MCDOWELL, Leonard Gordon Hurley Lodge Mill Lane SL6 5ND Hurley Berkshire	Apr 02, 1992	Jun 10, 2004	Director	Hurley Lodge Mill Lane SL6 5ND Hurley Berkshire		British	1944-12	Director	22567210002
O'DWYER, Fergal John 1 Little New Street EC4A 3TR London Hill House	Mar 28, 2017	Jul 17, 2020	Director	1 Little New Street EC4A 3TR London Hill House	Ireland	Irish	1960-4	Chartered Accountant	41936100004
TEASE, Daphne Tynan 1 Little New Street EC4A 3TR London Hill House	Jul 06, 2004	Sep 19, 2017	Director	1 Little New Street EC4A 3TR London Hill House	Ireland	British	1955-5	Chartered Accountant	4078250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DCC FOOD & BEVERAGE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dcc Limited

Apr 06, 2016

Little New Street

EC4A 3TR London

Hill House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	4709270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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