Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
DI U.K. Limited
- Incorporated
- 5 February 2001 (25 years)
- Industry
- Manufacture of pumps (28131) Manufacture of taps and valves (28140)Manufacture of plastics and rubber machinery (28960)
- Directors
- Mark Anthony Gregory
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor245 Hammersmith RoadLondonW6 8PW
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Dunlop, Lorraine Amanda
Secretary · Appointed 9 September 2025
Gregory, Mark Anthony
Director · Appointed 21 August 2018
British
Born October 1966 (60)
Officer history (20 former)
9 September 2025
Appointed Dunlop, Lorraine Amanda as Secretary
30 September 2018
21 August 2018
Appointed Gregory, Mark Anthony as Director
30 July 2018
Resigned Hofmann, Martin Gerhard as Director
6 February 2018
31 July 2016
7 August 2015
Appointed Hofmann, Martin Gerhard as Director
7 August 2015
20 June 2014
20 June 2014
Resigned Lass, Jeffrey Robert as Director
20 June 2014
Resigned O'Malley, Alexander as Director
14 March 2014
Resigned Cannon, Thomas Dylan as Director
16 August 2013
Appointed O'Malley, Alexander as Director
19 July 2013
Resigned Wilson, John Walker as Director
23 January 2012
Appointed Lass, Jeffrey Robert as Director
1 December 2011
1 November 2011
Appointed Cannon, Thomas Dylan as Director
31 July 2011
Resigned Kernan, Richard Thomas as Director
5 March 2008
5 March 2008
27 February 2008
27 February 2008
2 November 2005
Appointed Wilson, John Walker as Director
2 November 2005
Appointed Kernan, Richard Thomas as Director
2 November 2005
2 November 2005
Resigned Nattier, James Arthur as Director
26 October 2005
Resigned Humphries, Robert Geoffrey as Director
31 December 2004
Resigned Farrell, John as Director
4 June 2001
Appointed Nattier, James Arthur as Director
11 May 2001
11 May 2001
10 May 2001
10 May 2001
Appointed Humphries, Robert Geoffrey as Director
10 May 2001
Appointed Farrell, John as Director
27 March 2001
27 March 2001
27 March 2001
27 March 2001
27 March 2001
5 February 2001
5 February 2001
5 February 2001
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
Corporate
Reg. no. 04530983
Group structure 8 companies
Ownership group derived from the Companies House PSC register
DI U.K. Limited This company Owns 75–100% of shares
Jaguar Oil & Gas UK Limited Owns 75–100% of shares
Sondex Wireline Limited Owns 75–100% of shares
Sondex Wireline Aberdeen Limited Owns 75–100% of shares
Zenith Oilfield Technology Ltd Owns 75–100% of shares (as a firm)
Vetco Holdings (Nok) Limited Owns 75–100% of shares
Vetco Holdings (Usd) Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 10 September 2025 | Appointment of a secretary | |||
| 10 February 2025 | Confirmation statement with no updates | 4 February 2025 | ||
| 7 February 2025 | Full accounts | 31 December 2024 |
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