Micro Peripherals Ltd

Active02305910 Private limited company
Incorporated
17 October 1988 (38 years)
Previously known as
Micro P Limited (until 3 January 2012)
G.F.K.Technology (UK) Limited (until 1 October 2004)
Industry
Non-trading company (74990)
Directors
Amanda O'Sullivan
Killian Kiely
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Sullivan, Amanda
Director · Appointed 31 March 2026
Irish
Born December 1975 (50)
Kiely, Killian
Director · Appointed 31 October 2025
Irish
Born September 1988 (38)
Officer history (14 former)
31 March 2026
Resigned Cooper, Orla as Director
31 March 2026
Appointed O'Sullivan, Amanda as Director
31 October 2025
Resigned Sudlow, Michael Andrew John as Director
31 October 2025
Appointed Kiely, Killian as Director
31 October 2025
Appointed Cooper, Orla as Director
1 July 2024
Resigned Bryan, Paul William as Director
1 July 2024
Appointed Sudlow, Michael Andrew John as Director
19 August 2022
Resigned Hinds, Richard as Secretary
31 January 2020
Appointed Hinds, Richard as Secretary
31 January 2020
Appointed Bryan, Paul William as Director
31 January 2020
Resigned O'Keeffe, Gerard Patrick as Secretary
31 January 2020
Resigned O'Keeffe, Gerard Patrick as Director
30 April 2015
Resigned Townsley, Steven James as Director
11 February 2010
Appointed Townsley, Steven James as Director
11 February 2010
Resigned Alden, Michael Victor as Director
1 August 2009
Appointed O'Keeffe, Gerard Patrick as Director
7 June 2007
Appointed O'Keeffe, Gerard Patrick as Secretary
31 March 2007
Resigned Meehan, Paul Alan as Secretary
8 August 2005
Resigned Catterson, Anthony as Director
1 August 2005
Appointed Alden, Michael Victor as Director
30 November 2004
Appointed Meehan, Paul Alan as Secretary
30 November 2004
Resigned Charleston, Ian as Secretary
30 September 2004
Appointed Catterson, Anthony as Director
30 September 2004
Resigned Mcdowell, Leonard Gordon as Director
18 December 2000
Resigned Garvey, Patrick James as Director
2 April 1992
Appointed Mcdowell, Leonard Gordon as Director
2 April 1992
Resigned Kerr, Edward as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02015491
Former controllers (2)
17 August 2025
Ceased Exertis (UK) Ltd — Owns 25–50% of shares
17 October 2016
Ceased Patrick James Garvey — Owns 25–50% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Certas Energy UK Limited Owns 75–100% of shares
Dyneley Holdings Limited Owns 75–100% of shares
Ufw Limited Status not confirmedOwns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dieselec Holdings Limited DissolvedOwns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Environmental UK Limited DissolvedOwns 75–100% of shares
DCC Food & Beverage UK Limited DissolvedOwns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd This company Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320212019
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates17 October 2026
13 May 2026Appointment of a director
18 April 2026Accounts for a dormant company31 March 2025
9 April 2026Termination of appointment of a director
13 November 2025Registered office address changed
Show all recent filings

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