Company Information for

DCC HOLDINGS (UK) LIMITED

2 NEW STREET SQUARE, LONDON, EC4A 3BZ,

Company Registration Number

02836380

Private Limited Company

Active

About Dcc Holdings (uk) Ltd

DCC HOLDINGS (UK) LIMITED was founded on 1993-07-15 and has its registered office in London. The organisation's status is listed as "Active". Dcc Holdings (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 HOLDINGS (UK) LIMITED
Legal Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
Other companies in EC4A

Filing Information

Company Number02836380
Date formed1993-07-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/01/2016
Filing return next due22/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 19:30:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gerard Whyte Company Secretary CHARTERED ACCOUNTANT 2000-08-28 IRELAND
Michael Victor Alden Director COMPANY DIRECTOR 2013-05-01 UNITED KINGDOM
Anthony Francis Levy Director DIRECTOR 1995-12-01 ENGLAND
Fergal John O'dwyer Director CHARTERED ACCOUNTANT 1995-01-12 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Maxwell Featherman Director 1993-09-03 2013-04-04
James Francis Flavin Director 1993-08-03 2008-05-27
Daphne Tynan Tease Director 1999-02-09 2008-05-27
Mairead O`malley Director 1998-01-28 2005-12-20
Michael Patrick Scholefield Company Secretary 1997-05-30 2000-08-28
Michael Patrick Scholefield Director 1995-08-24 1999-02-09
Daphne Tynan Tease Director 1995-08-24 1998-01-28
Daphne Tynan Tease Company Secretary 1993-09-03 1997-05-30
Morgan John Crowe Director 1993-09-03 1995-08-24
David Myles Gavagan Director 1993-09-03 1995-08-24
Kevin Murray Director 1993-08-03 1993-09-17
Kevin Murray Company Secretary 1993-08-03 1993-09-03
Swift Incorporations Limited Nominated Secretary 1993-07-15 1993-08-03
Instant Companies Limited Nominated Director 1993-07-15 1993-08-03

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 FOOD & BEVERAGE UK LIMITEDCompany Secretary 2004-07-06 CURRENT 1984-06-26 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 POWERIMPACT LIMITEDCompany Secretary 2000-08-28 CURRENT 1993-06-02 Active

Related Directorships for Michael Victor Alden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Victor Alden DCC ENERGY FINANCE UK LIMITEDDirector 2015-08-24 CURRENT 2015-08-24 Active
Michael Victor Alden DCC TREASURY 2014 LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
Michael Victor Alden DIVISIONAL FINANCE NO. 1 LIMITEDDirector 2013-05-01 CURRENT 2009-05-18 Converted / Closed
Michael Victor Alden DAYS HEALTHCARE U.K. LIMITEDDirector 2013-05-01 CURRENT 1973-06-29 Active
Michael Victor Alden DCC LIMITEDDirector 2013-05-01 CURRENT 2003-03-24 Active
Michael Victor Alden DIVISIONAL FINANCE UK LIMITEDDirector 2013-05-01 CURRENT 2005-03-10 Active
Michael Victor Alden DCC ENVIRONMENTAL UK LIMITEDDirector 2013-05-01 CURRENT 2006-05-05 Active
Michael Victor Alden MESGWEN COMPANY UNLIMITED COMPANYDirector 2013-05-01 CURRENT 2009-05-18 Active
Michael Victor Alden POWERIMPACT LIMITEDDirector 2013-05-01 CURRENT 1993-06-02 Active
Michael Victor Alden DIVISIONAL FINANCE 2007 LTD.Director 2013-05-01 CURRENT 2010-10-12 Active

Related Directorships for Anthony Francis Levy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Francis Levy DIVISIONAL FINANCE UK LIMITEDDirector 2016-06-23 CURRENT 2005-03-10 Active
Anthony Francis Levy DCC TREASURY 2014 LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
Anthony Francis Levy DCC ENERGY UK LIMITEDDirector 2010-11-04 CURRENT 1985-04-25 Active
Anthony Francis Levy ENERGY ACQUISITIONS UK LIMITEDDirector 2010-11-04 CURRENT 2007-06-18 Active
Anthony Francis Levy DCC HEALTHCARE UK LIMITEDDirector 2010-07-13 CURRENT 1985-11-19 Active
Anthony Francis Levy TPS SQUADRON HOLDINGS LIMITEDDirector 2010-07-13 CURRENT 2007-07-09 Active
Anthony Francis Levy DAYS HEALTHCARE U.K. LIMITEDDirector 2010-06-24 CURRENT 1973-06-29 Active
Anthony Francis Levy DCC ENVIRONMENTAL UK LIMITEDDirector 2006-05-05 CURRENT 2006-05-05 Active
Anthony Francis Levy DCC LIMITEDDirector 2003-03-24 CURRENT 2003-03-24 Active
Anthony Francis Levy POWERIMPACT LIMITEDDirector 1993-09-15 CURRENT 1993-06-02 Active

Related Directorships for Fergal John O'dwyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fergal John O'dwyer DCC FOOD & BEVERAGE UK LIMITEDDirector 2017-03-28 CURRENT 1984-06-26 Active
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