DI U.K. LIMITED

Overview

Company Name	DI U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04153802
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2001

Summary

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

What is the purpose of DI U.K. LIMITED?

Manufacture of pumps (28131) / Manufacturing
Manufacture of taps and valves (28140) / Manufacturing
Manufacture of plastics and rubber machinery (28960) / Manufacturing

Where is DI U.K. LIMITED located?

Registered Office Address	10th Floor, 245 Hammersmith Road W6 8PW London England
Undeliverable Registered Office Address	No

What were the previous names of DI U.K. LIMITED?

Previous Company Names
Company Name	From	Until
LUDGATE 253 LIMITED	Feb 05, 2001	Feb 05, 2001

What are the latest accounts for DI U.K. 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 DI U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for DI U.K. LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Dec 09, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Dec 05, 2024	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 03, 2024	Full accounts made up to Dec 31, 2019	33 pages	AA

Dec 03, 2024	Full accounts made up to Dec 31, 2021	29 pages	AA

Dec 03, 2024	Full accounts made up to Dec 31, 2020	30 pages	AA

Sep 11, 2024	Director's details changed for Mr Mark Anthony Gregory on Sep 10, 2024	2 pages	CH01

Feb 22, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Feb 13, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Feb 11, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Aug 02, 2021	Registered office address changed from , the Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, England to 10th Floor, 245 Hammersmith Road London W6 8PW on Aug 02, 2021	1 pages	AD01

Jun 10, 2021	Full accounts made up to Dec 31, 2018	33 pages	AA

Apr 14, 2021	Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England to 10th Floor, 245 Hammersmith Road London W6 8PW on Apr 14, 2021	1 pages	AD01

Feb 19, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Feb 10, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Feb 05, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Full accounts made up to Dec 31, 2017	30 pages	AA

Oct 11, 2018	Termination of appointment of Paul Andrew Monks as a director on Sep 30, 2018	1 pages	TM01

Aug 24, 2018	Termination of appointment of Martin Gerhard Hofmann as a director on Jul 30, 2018	1 pages	TM01

Aug 24, 2018	Appointment of Mr Mark Anthony Gregory as a director on Aug 21, 2018	2 pages	AP01

Feb 27, 2018	Termination of appointment of Samuel David James Kerr as a director on Jul 31, 2016	1 pages	TM01

Feb 26, 2018	Termination of appointment of Robert Thomas James Bond as a secretary on Feb 06, 2018	1 pages	TM02

Feb 16, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Full accounts made up to Dec 31, 2016	27 pages	AA

View All Filings

Who are the officers of DI U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGORY, Mark Anthony 245 Hammersmith Road W6 8PW London 10th Floor, England	Aug 21, 2018		Director	245 Hammersmith Road W6 8PW London 10th Floor, England	England	British	1966-10	Director	249763050001
BOND, Robert Thomas James, Mr. Fleet Place EC4M 7RD London 5 England	Feb 27, 2008	Feb 06, 2018	Secretary	Fleet Place EC4M 7RD London 5 England		British			138124860001
TOSTEE, Jacques Georges Fernand 11 Girdwood Road SW18 5QR London	Mar 27, 2001	May 11, 2001	Secretary	11 Girdwood Road SW18 5QR London		British		Financial Controller	8044270001
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	May 11, 2001	Feb 27, 2008	Secretary	7 Pilgrim Street EC4V 6LB London					23404260001
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Feb 05, 2001	Mar 27, 2001	Secretary	7 Pilgrim Street EC4V 6LB London					23404260001
BROWN, David Burton Ellensburg Drive 75244 Dallas 4823 Texas United States Of America	Mar 05, 2008	Dec 01, 2011	Director	Ellensburg Drive 75244 Dallas 4823 Texas United States Of America	United States	American	1962-11	Certified Public Accountant	128522370001
CANNON, Thomas Dylan Westway Park Blvd Westway 3 Houston 4425 Texas 77041-2001 Usa	Nov 01, 2011	Mar 14, 2014	Director	Westway Park Blvd Westway 3 Houston 4425 Texas 77041-2001 Usa	Usa	Amercan	1969-9	Chief Financial Officer	164637880002
FARRELL, John 35 Letham Mains Holdings EH41 4HA Haddington East Lothian	May 10, 2001	Dec 31, 2004	Director	35 Letham Mains Holdings EH41 4HA Haddington East Lothian		British	1952-1	Managing Director	76160000001
HOFMANN, Martin Gerhard Grimrod Place WN8 9UU Lancashire 22 Skelmersdale United Kingdom	Aug 07, 2015	Jul 30, 2018	Director	Grimrod Place WN8 9UU Lancashire 22 Skelmersdale United Kingdom	United Kingdom	German	1976-10	None	204253180001
HUMPHRIES, Robert Geoffrey 1 St Marys Meadow Abbotts Hill Abbotts Ann SP11 7SZ Andover Hants	May 10, 2001	Oct 26, 2005	Director	1 St Marys Meadow Abbotts Hill Abbotts Ann SP11 7SZ Andover Hants		British	1945-9	General Manager	2054490002
KERNAN, Richard Thomas 5913 Loch Lomond Drive Plano 75093 Texas Usa	Nov 02, 2005	Jul 31, 2011	Director	5913 Loch Lomond Drive Plano 75093 Texas Usa	Usa	American	1947-9	Businessman	115667840001
KERR, Samuel David James The Greene Leithen Road EH44 6HY Innerleithen Peeblesshire	Nov 02, 2005	Jul 31, 2016	Director	The Greene Leithen Road EH44 6HY Innerleithen Peeblesshire	Scotland	British	1956-5	Businessman	108930840001
LASS, Jeffrey Robert Llano Estacado Lane TX78759-7778 Austin 9801 Texas Usa	Jan 23, 2012	Jun 20, 2014	Director	Llano Estacado Lane TX78759-7778 Austin 9801 Texas Usa	Usa	British	1970-2	Financial Controller	166204740001
MONKS, Paul Andrew Grimrod Place WN8 9UU Lancashire 22 Skelmersdale United Kingdom	Aug 07, 2015	Sep 30, 2018	Director	Grimrod Place WN8 9UU Lancashire 22 Skelmersdale United Kingdom	England	British	1964-8	None	204253170001
NATTIER, James Arthur 3061 Green Hill Drive Plano Texas 75093 Usa	Jun 04, 2001	Nov 02, 2005	Director	3061 Green Hill Drive Plano Texas 75093 Usa		American	1961-5	Executive Vice President Chief	76422180001
NICHOLSON, Stephen John 48 Wolseley Gardens W4 3LS London	Mar 27, 2001	May 10, 2001	Director	48 Wolseley Gardens W4 3LS London		British	1948-2	Chartered Accountant	3042100001
O'MALLEY, Alexander Tryst Park EH10 7HA Edinburgh 3 Scotland	Aug 16, 2013	Jun 20, 2014	Director	Tryst Park EH10 7HA Edinburgh 3 Scotland	Scotland	British	1954-11	European Sourcing Manager	180643880001
TRACEY, Damian James 3 Dale Walk Ducklington OX29 7TR Witney Oxfordshire	Mar 05, 2008	Jun 20, 2014	Director	3 Dale Walk Ducklington OX29 7TR Witney Oxfordshire	England	United Kingdom	1965-9	Director	74940430002
WILSON, John Walker Eastbrae 52 Edinburgh Road EH49 6QT Linlithgow	Nov 02, 2005	Jul 19, 2013	Director	Eastbrae 52 Edinburgh Road EH49 6QT Linlithgow	United Kingdom	British	1963-5	Accountant	83683140001
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6LB London	Feb 05, 2001	Mar 27, 2001	Director	7 Pilgrim Street EC4V 6LB London					47778330001
LUDGATE SECRETARIAL SERVICES LTD 7 Pilgrim Street EC4V 6LB London	Feb 05, 2001	Mar 27, 2001	Director	7 Pilgrim Street EC4V 6LB London					23404260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DI U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sondex Limited

Apr 06, 2016

Cody Technology Park

GU14 0FG Farnborough

Building X107 Range Road

Hampshire

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04530983

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.

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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