DIPERK (UK) LTD.

Overview

Company Name	DIPERK (UK) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05176684
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2004

Summary

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

What is the purpose of DIPERK (UK) LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DIPERK (UK) LTD. located?

Registered Office Address	Watling Street Cannock WS11 8LL Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of DIPERK (UK) LTD.?

Previous Company Names
Company Name	From	Until
PINCO 2163 LIMITED	Jul 12, 2004	Jul 12, 2004

What are the latest accounts for DIPERK (UK) LTD.?

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 DIPERK (UK) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for DIPERK (UK) LTD.?

Filings
Date	Description	Document	Type
Jul 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Appointment of Mr Gary Samuel Megarrell as a director on Dec 31, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Tim Arne Ferwerda as a director on Dec 31, 2024	1 pages	TM01

Aug 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Aug 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 08, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Termination of appointment of David Francis Neil Primrose as a director on Sep 03, 2021	1 pages	TM01

Sep 20, 2021	Appointment of Mr Tim Arne Ferwerda as a director on Sep 03, 2021	2 pages	AP01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Aug 24, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jan 16, 2019	Appointment of Mr David Francis Neil Primrose as a director on Dec 31, 2018	2 pages	AP01

Jan 14, 2019	Termination of appointment of Kevin Parkes as a director on Dec 31, 2018	1 pages	TM01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Aug 20, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Registration of charge 051766840004, created on Mar 21, 2018	8 pages	MR01

Jan 17, 2018	Appointment of Mr Mark Stephen Hogg as a director on Dec 15, 2017	2 pages	AP01

Jan 17, 2018	Appointment of Mr Mark Stephen Hogg as a secretary on Dec 15, 2017	2 pages	AP03

View All Filings

Who are the officers of DIPERK (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGG, Mark Stephen Watling Street Cannock WS11 8LL Staffordshire	Dec 15, 2017		Secretary	Watling Street Cannock WS11 8LL Staffordshire				242140780001
HOGG, Mark Stephen Watling Street Cannock WS11 8LL Staffordshire	Dec 15, 2017		Director	Watling Street Cannock WS11 8LL Staffordshire	England	British	1974-6	221576730001
MEGARRELL, Gary Samuel Watling Street Cannock WS11 8LL Staffordshire	Dec 31, 2024		Director	Watling Street Cannock WS11 8LL Staffordshire	Northern Ireland	Irish	1976-10	330902820001
PALASCHUK, Gregory Paul Watling Street Cannock WS11 8LL Staffordshire	Aug 31, 2016	Dec 15, 2017	Secretary	Watling Street Cannock WS11 8LL Staffordshire				214287390001
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Jul 30, 2007	Feb 23, 2010	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		Canadian		149547490001
THOMAS, Christopher Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	Feb 23, 2010	Aug 31, 2016	Secretary	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire		British		149557400001
THOMAS, Christopher C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Oct 22, 2004	Jul 30, 2007	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		British		149555200001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 12, 2004	Oct 22, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
DICKINSON, Neil Robert C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	Dec 16, 2004	Jan 31, 2016	Director	C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1957-1	102224030002
FERWERDA, Tim Arne Watling Street Cannock WS11 8LL Staffordshire	Sep 03, 2021	Dec 31, 2024	Director	Watling Street Cannock WS11 8LL Staffordshire	England	Dutch	1977-8	260032200001
FRASER, Andrew C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Jan 11, 2008	Jul 30, 2010	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	Canadian	1960-12	117518070002
MARCHESE, Marcello 5457 Clifridge Avenue North Vancouver British Columbia V7r 3v5 Canada	Oct 22, 2004	Jul 30, 2007	Director	5457 Clifridge Avenue North Vancouver British Columbia V7r 3v5 Canada		Chilean	1965-12	101088310001
OATES, James David Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire United Kingdom	Jan 11, 2008	Sep 30, 2015	Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire United Kingdom	Scotland	British	1968-2	127493170002
ORTON, Richard Colin 62 Station Road LE12 8BS Quorn Leicestershire	Oct 22, 2004	Jan 11, 2008	Director	62 Station Road LE12 8BS Quorn Leicestershire		British	1968-2	101088330001
PALASCHUK, Gregory Paul Watling Street Cannock WS11 8LL Staffordshire	Aug 31, 2016	Dec 15, 2017	Director	Watling Street Cannock WS11 8LL Staffordshire	England	Canadian	1982-1	204853080001
PARKES, Kevin Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire England	Jan 31, 2016	Dec 31, 2018	Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire England	England	British	1974-5	197352210001
PRIMROSE, David Francis Neil Watling Street Cannock WS11 8LL Staffordshire	Dec 31, 2018	Sep 03, 2021	Director	Watling Street Cannock WS11 8LL Staffordshire	England	Canadian	1966-10	254318780001
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Jul 30, 2007	May 14, 2010	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	Canadian	1952-7	149547490001
THOMAS, Christopher Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	Feb 23, 2010	Aug 31, 2016	Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	United Kingdom	British	1962-10	149555200001
THOMAS, Christopher C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Oct 22, 2004	Jul 30, 2007	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1962-10	149555200001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 12, 2004	Oct 22, 2004	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIPERK (UK) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Finning Holdings

Jun 30, 2016

Watling Street

WS11 8LL Cannock

C/O Finning (Uk) Ltd.

Staffordshire

England

Legal Form	Unlimited Liability Company
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0