D & B Europe Limited

Active02284993 Private limited company
Incorporated
5 August 1988 (38 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
The Point
37
North Wharf Road
London
W2 1AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Abbott, Amy Kyla
Secretary · Appointed 15 July 2022
Director · Appointed 23 November 2021
British
Born April 1978 (48)
Director · Appointed 4 October 2006
British
Born June 1968 (58)
Officer history (31 former)
15 July 2022
Appointed Abbott, Amy Kyla as Secretary
15 July 2022
Resigned Sidhu, Paramdeep as Secretary
23 November 2021
23 November 2021
Appointed Battisson, Gregory James as Director
26 June 2019
Resigned Palomino, Jorge Humberto Forton as Director
7 February 2017
Appointed Sidhu, Paramdeep as Secretary
7 February 2017
Resigned Johnson, Elizabeth as Secretary
9 December 2016
Resigned Perfrement, Mark as Secretary
9 December 2016
Appointed Johnson, Elizabeth as Secretary
25 April 2016
Resigned Gupta, Neel as Director
6 June 2014
Appointed Gupta, Neel as Director
24 December 2013
Resigned Stynes, John as Director
8 March 2013
Appointed Stynes, John as Director
2 June 2011
Resigned Mitchell, Niall James as Director
4 May 2010
Appointed Perfrement, Mark as Secretary
31 December 2009
Resigned Syer, Christopher John Owen as Secretary
30 June 2009
Resigned Clifton, Peta Elizabeth as Director
30 November 2007
Resigned Sarna, Howard Keith as Director
20 November 2007
Appointed Mitchell, Niall James as Director
20 November 2007
Appointed Clifton, Peta Elizabeth as Director
23 October 2007
Resigned Helliwell, Simon Anthony as Director
4 October 2006
Appointed Lewins, Rosemarie Jane as Director
30 June 2006
Resigned Turland, Kevin John as Director
28 June 2006
Appointed Palomino, Jorge Humberto Forton as Director
27 March 2006
Appointed Sarna, Howard Keith as Director
28 February 2006
Resigned Fleming, Mary Gerardine as Director
15 February 2006
Appointed Woolston, Piers Dominic Gilchrist as Director
3 October 2005
Appointed Helliwell, Simon Anthony as Director
3 October 2005
Resigned Alley, William Michael as Director
2 August 2005
Appointed Turland, Kevin John as Director
30 June 2005
Resigned Nordal, Gregory Elmer as Director
10 June 2005
Appointed Fleming, Mary Gerardine as Director
10 June 2005
Resigned Stanton, Mark as Director
10 June 2005
Resigned Strange, Philip as Director
10 June 2005
Appointed Alley, William Michael as Director
15 July 2004
Appointed Nordal, Gregory Elmer as Director
30 June 2004
Appointed Stanton, Mark as Director
30 June 2004
Resigned Michel, Gary Scott as Director
14 February 2003
Appointed Strange, Philip as Director
14 February 2003
Resigned Goglio, Silvio as Director
14 February 2003
1 October 2002
Resigned Fady, Eric Rene Marcel as Director
1 October 2002
Appointed Michel, Gary Scott as Director
20 June 2002
Appointed Goglio, Silvio as Director
20 June 2002
Resigned Marshall, William Shadburn as Director
9 July 2001
Appointed Marshall, William Shadburn as Director
30 June 2001
Resigned Henkel, Claes Goran as Director
4 February 2000
Resigned Fry, John Anthony as Director
12 November 1999
Appointed Fady, Eric Rene Marcel as Director
12 November 1999
Resigned Murphy, James Timmerman as Director
4 September 1997
13 November 1996
Appointed Henkel, Claes Goran as Director
30 September 1996
Resigned Dick, James Andrew as Director
1 January 1996
Resigned Archer, Richard James Goodwin as Director
27 July 1995
Appointed Fry, John Anthony as Director
28 February 1995
Resigned Lisburn, David John as Director
10 October 1994
Resigned Fox, Raymond Alan, Mr. as Secretary
10 October 1994
Appointed Syer, Christopher John Owen as Secretary
6 May 1993
Appointed Murphy, James Timmerman as Director
14 April 1993
Resigned Geveda Jr, Chester Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Unlimited With Shares
Reg. no. 4454897

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D & B Europe Limited This company Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
30 March 2026Confirmation statement with no updates30 March 2026
7 August 2025Full accounts31 December 2024
7 April 2025Registration of a charge
2 April 2025Confirmation statement with no updates2 April 2025
Show all 215 filings

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