Dmco Holding Limited

Active00971554 Private limited company
Incorporated
3 February 1970 (56 years)
Previously known as
Daniel Europe Limited (until 17 November 2021)
Daniel Industries Limited (until 20 May 1997)
Industry
Non-trading company (74990)
Accounts type
Full
Region
East Midlands
Address
Fosse House
6 Smith Way
Enderby
Leicester
LE19 1SX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (38 former)
11 May 2023
Appointed Mackenzie, Neil Campbell as Director
13 April 2023
Resigned Prain, Alastair James as Director
27 January 2021
Appointed Prain, Alastair James as Director
30 September 2016
Resigned Field, Teresa as Secretary
1 June 2013
Resigned Dutton, Mark Anthony as Director
1 June 2013
Appointed Rowley, Jeremy as Director
1 June 2013
Resigned Palmer, Robin Carol as Director
1 June 2013
Resigned Dutton, Mark Anthony as Secretary
1 September 2011
Resigned Vandormael, Willy Gerard Edmond as Director
10 September 2009
Appointed Field, Teresa as Secretary
10 September 2009
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
31 March 2009
Appointed Dutton, Mark Anthony as Director
31 March 2009
Resigned Keevil, Peter John, Mr. as Secretary
31 March 2009
Appointed Dutton, Mark Anthony as Secretary
31 March 2009
Resigned Keevil, Peter John, Mr. as Director
2 July 2007
Resigned White, Robert Keelen as Director
2 February 2007
Appointed Keevil, Peter John, Mr. as Secretary
2 February 2007
Appointed Keevil, Peter John, Mr. as Director
15 December 2006
Resigned Kennedy, Jacqueline as Director
15 December 2006
Resigned Kennedy, Jacqueline as Secretary
31 October 2005
Resigned Kerr, John Gerald as Director
18 May 2005
Appointed Kennedy, Jacqueline as Secretary
18 May 2005
Appointed Kennedy, Jacqueline as Director
16 May 2005
Resigned Bohm, Dwight Keith as Director
22 April 2005
Resigned Comer, Simon Philip as Secretary
22 April 2005
Resigned Comer, Simon Philip as Director
30 September 2004
Resigned Mckenzie, Guy Lawrence as Director
30 July 2004
Resigned Broomhead, Laurence Anthony as Director
1 August 2001
Resigned Trolin, Pierre as Director
1 August 2001
Appointed Comer, Simon Philip as Secretary
1 August 2001
Appointed Palmer, Robin Carol as Director
1 August 2001
Appointed White, Robert Keelen as Director
1 August 2001
Resigned Watson, John as Director
1 August 2001
Appointed Kerr, John Gerald as Director
1 August 2001
Resigned Goodchild, Steven as Director
1 August 2001
Appointed Comer, Simon Philip as Director
1 August 2001
Appointed Vandormael, Willy Gerard Edmond as Director
1 August 2001
Resigned Goodchild, Steven as Secretary
1 August 2001
Appointed Mckenzie, Guy Lawrence as Director
1 August 2001
Resigned Shuter, Paul Richard as Director
29 June 2001
Resigned Coulson, Stephen Howard as Director
25 September 2000
Appointed Bohm, Dwight Keith as Director
10 July 2000
Appointed Trolin, Pierre as Director
29 June 2000
Resigned Reed, Ian Arthur as Director
29 June 2000
Resigned Webb, Barry as Director
29 June 2000
Resigned Reed, Ian Arthur as Secretary
29 June 2000
Resigned Butler, Nigel Christopher as Director
28 June 2000
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
28 June 2000
Appointed Shuter, Paul Richard as Director
28 June 2000
Appointed Broomhead, Laurence Anthony as Director
28 June 2000
Appointed Goodchild, Steven as Secretary
4 February 2000
Resigned Tidwell, James Martin as Director
24 February 1999
Appointed Tidwell, James Martin as Director
21 December 1998
Resigned Easton, David Alexander as Secretary
21 December 1998
Appointed Reed, Ian Arthur as Secretary
9 October 1998
Appointed Coulson, Stephen Howard as Director
9 October 1998
Appointed Goodchild, Steven as Director
24 October 1997
Resigned Easton, David Alexander as Director
24 October 1997
Resigned White, Robert Keelen as Director
30 April 1997
Appointed Reed, Ian Arthur as Director
30 April 1997
Appointed Webb, Barry as Director
30 April 1997
Appointed Butler, Nigel Christopher as Director
28 April 1997
Resigned Griffin Iii, William Aubrey as Director
28 April 1997
Resigned Golsong, Heribert, Dr as Director
28 April 1997
Resigned Willis, Hubert Herman as Director
1 January 1996
Appointed Watson, John as Director
1 January 1996
Resigned Griffin, William Aubrey as Director
1 January 1996
Appointed White, Robert Keelen as Director
1 January 1996
Appointed Golsong, Heribert, Dr as Director
10 February 1995
Resigned Bartlett, Ross Emerson as Director
2 August 1994
Resigned Smith, Graham John as Director

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. 03196595

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dmco Holding Limited This company Owns 75–100% of shares
Spectra-Tek UK Limited Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates4 August 2026
18 August 2026Full accounts30 September 2025
25 August 2025Confirmation statement with no updates4 August 2025
8 July 2025Full accounts30 September 2024
24 March 2025Change of details for a person with significant control
Show all 203 filings

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