Company Information for

DCC FOOD & BEVERAGE UK LIMITED

2 NEW STREET SQUARE, LONDON, EC4A 3BZ,

Company Registration Number

01827924

Private Limited Company

Active

About Dcc Food & Beverage Uk Ltd

DCC FOOD & BEVERAGE UK LIMITED was founded on 1984-06-26 and has its registered office in London. The organisation's status is listed as "Active". Dcc Food & Beverage Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DCC FOOD & BEVERAGE UK LIMITED
Legal Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
Other companies in EC4A
Previous Names
MICRO P LIMITED
24/06/2004

Filing Information

Company Number01827924
Date formed1984-06-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 18:30:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gerard Whyte Company Secretary 2004-07-06 IRELAND
Orla Mary Cooper Director CHARTERED SECRETARY 2017-09-28 IRELAND
Kevin Lucey Director CHARTERED ACCOUNTANT 2017-03-28 IRELAND
Fergal John O'dwyer Director CHARTERED ACCOUNTANT 2017-03-28 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daphne Tynan Tease Director 2004-07-06 2017-09-19
Michael Victor Alden Director 2013-05-01 2017-03-28
Frank Ignatius Fenn Director 2004-06-10 2017-03-28
Anthony Francis Levy Director 2004-06-10 2017-03-28
Peter Maxwell Featherman Director 2004-06-10 2013-04-04
Michael Victor Alden Company Secretary 1991-02-20 2004-07-06
Leonard Gordon Mcdowell Director 1992-04-02 2004-06-10
Patrick James Garvey Director 1991-02-20 2004-05-25
Edward Kerr Director 1991-02-20 1992-04-02

Related Directorships for Gerard Whyte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Whyte TPS SQUADRON HOLDINGS LIMITEDCompany Secretary 2007-08-13 CURRENT 2007-07-09 Active
Gerard Whyte ENERGY ACQUISITIONS UK LIMITEDCompany Secretary 2007-06-27 CURRENT 2007-06-18 Active
Gerard Whyte DCC ENVIRONMENTAL UK LIMITEDCompany Secretary 2006-05-05 CURRENT 2006-05-05 Active
Gerard Whyte DCC HEALTHCARE UK LIMITEDCompany Secretary 2003-03-27 CURRENT 1985-11-19 Active
Gerard Whyte DCC TECHNOLOGY LIMITEDCompany Secretary 2003-03-27 CURRENT 1986-04-30 Active
Gerard Whyte DCC LIMITEDCompany Secretary 2003-03-24 CURRENT 2003-03-24 Active
Gerard Whyte DCC ENERGY UK LIMITEDCompany Secretary 2000-08-28 CURRENT 1985-04-25 Active
Gerard Whyte DCC HOLDINGS (UK) LIMITEDCompany Secretary 2000-08-28 CURRENT 1993-07-15 Active
Gerard Whyte POWERIMPACT LIMITEDCompany Secretary 2000-08-28 CURRENT 1993-06-02 Active

Related Directorships for Orla Mary Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Orla Mary Cooper MESGWEN COMPANY UNLIMITED COMPANYDirector 2017-11-21 CURRENT 2009-05-18 Active
Orla Mary Cooper DIVISIONAL FINANCE UK LIMITEDDirector 2017-09-19 CURRENT 2005-03-10 Active

Related Directorships for Fergal John O'dwyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fergal John O'dwyer WARDELL ROBERTS (N.I.) LIMITEDDirector 2015-02-19 CURRENT 1987-10-02 Active
Fergal John O'dwyer EDWARDS FOOD PRODUCTS LIMITEDDirector 2015-02-19 CURRENT 1960-09-22 Active - Proposal to Strike off
Fergal John O'dwyer DCC TREASURY 2014 LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
Fergal John O'dwyer DCC LIMITEDDirector 2003-03-24 CURRENT 2003-03-24 Active
Fergal John O'dwyer POWERIMPACT LIMITEDDirector 1996-04-02 CURRENT 1993-06-02 Active
Fergal John O'dwyer DCC HOLDINGS (UK) LIMITEDDirector 1995-01-12 CURRENT 1993-07-15 Active