Dce Limited

Active00153331 Private limited company
Incorporated
22 February 1919 (107 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Citadel House
58 High Street
Hull
HU1 1QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
16 December 2024
Resigned Pogalz, Bradley John as Director
12 October 2023
Resigned Mertens, Sarah Liesbeth as Director
9 October 2023
Appointed Pogalz, Bradley John as Director
30 March 2022
Appointed Pancholi, Sanjay as Director
9 February 2022
Resigned Jowett, David Ian as Director
8 February 2022
Appointed Cook, Christine Kerry as Director
23 March 2019
Resigned Siring, Werner Peter as Director
15 March 2019
Appointed Mertens, Sarah Liesbeth as Director
30 June 2015
Resigned Amarasekara, Lalith Mohan as Director
25 June 2014
Resigned Quelch Wools, John Terence as Director
12 May 2014
Appointed Siring, Werner Peter as Director
31 December 2008
Resigned Dottermans, Joseph Antoine as Director
18 November 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
18 November 2008
Appointed Rollits Company Secretaries Limited as Corporate Secretary
27 April 2004
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
27 April 2004
Resigned Dorseylaw Secretaries Limited as Corporate Secretary
1 February 2002
Appointed Dottermans, Joseph Antoine as Director
31 December 2000
Resigned Mann, Colin Frederick as Director
18 December 2000
Appointed Jowett, David Ian as Director
31 January 2000
Resigned Thom, James Demmink as Director
31 January 2000
Resigned Bays, James Claude as Director
31 January 2000
Appointed Amarasekara, Lalith Mohan as Director
31 January 2000
Resigned Whitehead, John Reginald as Director
31 January 2000
Resigned Invensys Secretaries Limited as Corporate Secretary
31 January 2000
Appointed Dorseylaw Secretaries Limited as Corporate Secretary
31 January 2000
Appointed Mann, Colin Frederick as Director
2 July 1999
Appointed Bays, James Claude as Director
14 May 1999
Resigned Stevens, David John as Director
31 July 1998
Resigned Breeze, Stevan William as Director
31 December 1997
Resigned Brown, Robert Casson as Director
31 December 1997
Appointed Stevens, David John as Director
6 August 1996
Resigned Berkeley, Roger Lowry Strachan as Director
1 August 1996
Appointed Breeze, Stevan William as Director
31 July 1996
Resigned Phillips, Leslie Graham as Director
1 December 1994
Appointed Whitehead, John Reginald as Director
23 November 1994
Appointed Quelch Wools, John Terence as Director
14 October 1994
Resigned Longley, Malcolm Robert as Director
31 August 1994
Resigned Brett, Stephen Kenneth as Director
16 August 1994
Appointed Thom, James Demmink as Director
16 August 1994
Appointed Brown, Robert Casson as Director
6 May 1994
Appointed Invensys Secretaries Limited as Corporate Secretary
6 May 1994
Resigned Brett, Stephen Kenneth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4916153

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dce Donaldson Limited Owns 75–100% of shares
Dce Group Limited Owns 75–100% of shares
Dce Limited This company Owns 75–100% of shares
DFCH Limited Owns 75–100% of shares
Donaldson Filter Components Limited Owns 75–100% of shares
Donaldson Filtration (GB) Limited Owns 75–100% of shares
Bofa International Ltd. Status not confirmedOwns 75–100% of shares
Tetratec Europe Limited Owns 75–100% of shares
Ultrafilter Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Confirmation statement with no updates29 October 2026
28 March 2026Accounts for a dormant company31 July 2025
4 November 2025Confirmation statement with no updates29 October 2025
17 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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