DOHLER (UK) LIMITED

Overview

Company Name	DOHLER (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03114289
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1995

Summary

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

What is the purpose of DOHLER (UK) LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DOHLER (UK) LIMITED located?

Registered Office Address	1a Opal Court Opal Drive Fox Milne MK15 0DF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of DOHLER (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DOHLER EUROCITRUS LIMITED	Oct 16, 1995	Oct 16, 1995

What are the latest accounts for DOHLER (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DOHLER (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for DOHLER (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Director's details changed for Mr Christopher Thomas Melton on Feb 05, 2026	2 pages	CH01

Dec 11, 2025	Director's details changed for Mr Simon Rayland Hewitt Fletcher on Dec 11, 2025	2 pages	CH01

Dec 04, 2025	Termination of appointment of Martin Walsh as a director on Dec 01, 2025	1 pages	TM01

Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Termination of appointment of Ccl Company Secretarial Services Limited as a secretary on Sep 19, 2023	1 pages	TM02

Sep 05, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 16, 2022 with updates	5 pages	CS01

Oct 04, 2022	Cessation of Continental Fruit U.K. Limited as a person with significant control on Jan 05, 2022	1 pages	PSC07

Oct 03, 2022	Notification of Continental Fruit B.V Ltd as a person with significant control on Jan 05, 2022	2 pages	PSC02

Sep 22, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Oct 17, 2021	Confirmation statement made on Oct 16, 2021 with updates	5 pages	CS01

Apr 01, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 16, 2020 with updates	4 pages	CS01

Nov 02, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Sep 09, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Nov 21, 2018	Confirmation statement made on Oct 16, 2018 with updates	4 pages	CS01

Sep 28, 2018	Accounts for a small company made up to Dec 31, 2017	6 pages	AA

Dec 05, 2017	Confirmation statement made on Oct 16, 2017 with updates	4 pages	CS01

Jul 27, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

Jul 17, 2017	Appointment of Mr Simon Rayland Hewitt Fletcher as a director on Jul 01, 2017	2 pages	AP01

View All Filings

Who are the officers of DOHLER (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLETCHER, Simon Rayland Hewitt

Jul 01, 2017

Director

Fox Milne

MK15 0DF Milton Keynes

1a Opal Court

Buckinghamshire

United Kingdom

England

British

1970-4

163333420002

MELTON, Christopher Thomas

Jul 01, 2017

Director

Fox Milne

MK15 0DF Milton Keynes

1a Opal Court

Buckinghamshire

United Kingdom

British

1969-9

235573420002

FORD, Christopher Mark

Oct 16, 1995

Oct 06, 1997

Secretary

21 Hollow Wood

MK46 5LY Olney

Buckinghamshire

British

44913800001

MORRISON, Neil

Oct 06, 1997

Feb 26, 2001

Secretary

27 Nottingham Grove

Bletchley

MK3 7WA Milton Keynes

Buckinghamshire

British

109295100001

ALDBURY SECRETARIES LIMITED

Feb 26, 2001

Mar 23, 2015

Nominee Secretary

Upper Fourth Street

Ternion Court

MK9 1DP Central Milton Keynes

264-268

Bucks

United Kingdom

Identification Type	European Economic Area
Registration Number	03267866

900018420001

CCL COMPANY SECRETARIAL SERVICES LIMITED

Mar 23, 2015

Sep 19, 2023

Secretary

High Street

Woburn Sands

MK17 8RF Milton Keynes

Buckinghamshire

England

Identification Type	UK Limited Company
Registration Number	04683643

102732110001

WALSH, Martin

Oct 16, 1995

Dec 01, 2025

Director

Opal Drive

Fox Milne

MK15 0DF Milton Keynes

1a Opal Court

Buckinghamshire

United Kingdom

British

1951-4

28671150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOHLER (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Continental Fruit B.V Ltd

Jan 05, 2022

Oosterhout

4903rg

Netherlands

Albusstraat 5

Netherlands

Legal Form	Limited
Country Registered	Netherlands
Legal Authority	Netherlands Law
Place Registered	Netherlands
Registration Number	20079105

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.

Continental Fruit U.K. Limited

Apr 06, 2016

Opal Drive

Fox Milne

MK15 0DF Milton Keynes

1a Opal Court

Buckinghamshire

United Kingdom

Yes

Legal Form	Limited Company By Shares
Country Registered	Not Specified/Other
Legal Authority	Companies Act 2006
Place Registered	Uk Register
Registration Number	03911858

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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