DCS Group (UK) Limited

Active02580758 Private limited company
Incorporated
7 February 1991 (35 years)
Previously known as
DCS Group (UK) PLC (until 3 January 2014)
DCS Europe PLC (until 31 December 2013)
DCS Commodities Ltd (until 1 December 1998)
Earlier: D.C.S. Commodities Ltd, Shakespeare Products Limited
Industry
Other manufacturing n.e.c. (32990)
Non-specialised wholesale trade (46900)
Directors
Carl Palmer
Simon John Whitehead
Owned by
Denys Christopher Shortt
Accounts type
Full
Region
South East
Address
Oceans House
Noral Way
Banbury
OX16 2AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 9 active

Officer details are public data from the Companies House register.

Palmer, Carl
Director · Appointed 1 April 2024
British
Born December 1985 (40)
Whitehead, Simon John
Director · Appointed 5 December 2021
British
Born November 1970
Berry, Johnathan Andrew
Secretary · Appointed 30 December 2016
Director · Appointed 1 August 2016
British
Born November 1975
Director · Appointed 1 July 2015
British
Born October 1991 (35)
Shortt, Deborah Ann
Director · Appointed 1 July 2015
American
Born January 1963 (63)
Director · Appointed 1 July 2015
British
Born October 1993 (33)
Director · Appointed 7 October 2013
British
Born September 1963 (63)
Director · Appointed 7 February 1991
British
Born May 1964 (62)
Officer history (23 former)
1 April 2024
Resigned Price, Julie Ann as Director
1 April 2024
Appointed Palmer, Carl as Director
26 July 2023
Resigned Hodgetts, David Thomas as Director
30 January 2023
Resigned Bocking, Clare Elizabeth as Director
18 January 2023
Appointed Hodgetts, David Thomas as Director
13 January 2023
Resigned Broughton, Sarah as Director
29 July 2022
Resigned Silva, Jorge Miguel Oliveira as Director
3 January 2022
Appointed Broughton, Sarah as Director
5 December 2021
Appointed Whitehead, Simon John as Director
1 October 2019
Appointed Bocking, Clare Elizabeth as Director
31 October 2018
Resigned Smith, Robert Alexander as Director
1 January 2018
Appointed Price, Julie Ann as Director
1 January 2018
Appointed Silva, Jorge Miguel Oliveira as Director
30 December 2016
Appointed Berry, Johnathan Andrew as Secretary
30 December 2016
Resigned Murphy, Paul as Secretary
30 December 2016
Resigned Murphy, Paul as Director
1 August 2016
Appointed Berry, Johnathan Andrew as Director
31 May 2016
Resigned Simpson, Paul as Director
29 April 2016
Resigned Healy, Marie Suzanne Carlton as Director
1 December 2015
Appointed Simpson, Paul as Director
31 August 2015
Resigned Jorden, Richard as Director
1 July 2015
Appointed Shortt, Lydia Rosemary as Director
1 July 2015
Appointed Shortt, Charles Patrick as Director
1 July 2015
Appointed Shortt, Deborah Ann as Director
15 February 2015
Resigned Smith-Coats, William as Director
1 January 2015
Appointed Smith, Robert Alexander as Director
31 December 2014
Resigned Shortt, Nigel Robert as Director
30 June 2014
Resigned Butt, Andrew William as Director
7 October 2013
Appointed Healy, Marie Suzanne Carlton as Director
7 October 2013
Appointed Smith-Coats, William as Director
7 October 2013
Appointed Lorimer, Michael John as Director
1 July 2013
Appointed Butt, Andrew William as Director
1 April 2012
Appointed Murphy, Paul as Director
2 January 2012
Appointed Jorden, Richard as Director
22 November 2006
Resigned Shortt, Richard Meredith as Director
1 August 2006
Resigned Nicholds, David as Secretary
1 August 2006
Appointed Murphy, Paul as Secretary
24 March 2006
Resigned Shortt, Stephen Peter as Director
10 January 2003
Resigned Voce, Ian Arthur as Director
1 September 2000
Appointed Voce, Ian Arthur as Director
1 March 2000
Appointed Nicholds, David as Secretary
1 March 2000
Resigned Workman, John Kerrison as Secretary
28 July 1999
Appointed Workman, John Kerrison as Secretary
28 July 1999
Resigned Shortt, Catherine Mary as Secretary
1 January 1997
Appointed Shortt, Catherine Mary as Secretary
1 January 1997
Resigned Shortt, Nigel Robert as Secretary
31 March 1993
Appointed Shortt, Richard Meredith as Director
31 March 1993
Appointed Shortt, Stephen Peter as Director
31 March 1993
Resigned Shortt, Peter Robert as Director
31 March 1993
Resigned Shortt, Rosemary Elizabeth as Director
7 February 1991
Appointed Shortt, Peter Robert as Director
7 February 1991
Appointed Shortt, Rosemary Elizabeth as Director
7 February 1991
Appointed Shortt, Nigel Robert as Secretary
7 February 1991
Appointed Shortt, Nigel Robert as Director
7 February 1991
Appointed Shortt, Denys Christopher as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1964 (62)

What Dcs Group say about themselves

“DCS Group has expanded over 30 years to fulfil more of our customers' needs and now comprises several business divisions. We are consumer insight and data-led in everything we do and pride ourselves on taking the time to intimately understand our customers. Our Sales & Distribution division is…”

— from dcsgroup.com

Filings 190

DateDescriptionMade Up ToPagesPDF
11 April 2026Full accounts30 June 2025
7 February 2026Confirmation statement with no updates6 February 2026
12 February 2025Full accounts30 June 2024
6 February 2025Confirmation statement with no updates6 February 2025
9 April 2024Appointment of a director
Show all 190 filings

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