Donaldson UK Holding Limited

Active04916153 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Daniel Jacob King
Andrew James Cebulla
Owned by
Donaldson Europe
Accounts type
Full
Region
Yorkshire
Address
Citadel House
58 High Street
Hull
HU1 1QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

King, Daniel Jacob
Director · Appointed 12 December 2024
American
Born August 1972 (54)
Cebulla, Andrew James
Director · Appointed 27 October 2022
American
Born February 1971 (55)
Director · Appointed 8 February 2022
British
Born July 1975 (51)
Corporate Secretary · Appointed 18 November 2008
Officer history (22 former)
12 December 2024
Appointed King, Daniel Jacob as Director
12 December 2024
Resigned Pogalz, Bradley John as Director
12 October 2023
Resigned Mertens, Sarah Liesbeth as Director
9 October 2023
Appointed Pogalz, Bradley John as Director
27 October 2022
Appointed Cebulla, Andrew James as Director
25 October 2022
Resigned Vermeersch, Wim Julien Valere as Director
8 July 2022
Appointed Mertens, Sarah Liesbeth as Director
9 February 2022
Resigned Jowett, David Ian as Director
8 February 2022
Appointed Cook, Christine Kerry as Director
4 January 2022
Resigned Keller, Peter Joseph as Director
10 June 2020
Resigned Schoefs, Lev as Director
15 January 2020
Resigned Robinson, Scott James, Mr. as Director
14 January 2020
Appointed Schoefs, Lev as Director
13 December 2018
Resigned Osland, Melissa Ann as Director
10 December 2018
Appointed Keller, Peter Joseph as Director
27 July 2017
Resigned De Bondt, Arthur Celestine as Director
25 October 2016
Resigned Ward, Jay Lowell as Director
25 October 2016
Resigned Carpenter, Tod Edward as Director
12 January 2016
Appointed Robinson, Scott James, Mr. as Director
12 January 2016
Resigned Shaw, James Francis as Director
25 March 2014
Appointed Osland, Melissa Ann as Director
25 March 2014
Resigned Mcmurray, Charles James as Director
12 September 2012
Appointed Vermeersch, Wim Julien Valere as Director
11 October 2011
Resigned Schwab, Lowell Franklin as Director
11 October 2011
Resigned Verhage, Thomas Richard as Director
11 October 2011
Appointed Shaw, James Francis as Director
18 November 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
18 November 2008
Appointed Rollits Company Secretaries Limited as Corporate Secretary
29 May 2008
Resigned Cook, William Michael as Director
28 May 2008
Appointed Mcmurray, Charles James as Director
28 May 2008
Appointed Verhage, Thomas Richard as Director
28 May 2008
Appointed Ward, Jay Lowell as Director
28 May 2008
Appointed Carpenter, Tod Edward as Director
28 May 2008
Appointed De Bondt, Arthur Celestine as Director
28 May 2008
Appointed Schwab, Lowell Franklin as Director
16 September 2006
Resigned Giertz, James Robert as Director
5 August 2006
Resigned Priadka, Nickolas as Director
5 April 2005
Resigned Touw, Geert Henk as Director
5 February 2004
Appointed Touw, Geert Henk as Director
5 February 2004
Appointed Giertz, James Robert as Director
5 February 2004
Appointed Cook, William Michael as Director
16 October 2003
Appointed Priadka, Nickolas as Director
16 October 2003
Appointed Jowett, David Ian as Director
16 October 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
16 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
30 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Donaldson Europe
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bvba
Reg. no. Be0407.184.719

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Donaldson UK Holding Limited This company
Dce Donaldson Limited Owns 75–100% of shares
Dce Group Limited Owns 75–100% of shares
Dce Limited Owns 75–100% of shares
DFCH Limited Owns 75–100% of shares
Donaldson Filter Components Limited Owns 75–100% of shares
Donaldson Filtration (GB) Limited Owns 75–100% of shares
Bofa International Ltd. Status not confirmedOwns 75–100% of shares
Tetratec Europe Limited Owns 75–100% of shares
Ultrafilter Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates30 September 2026
3 January 2026Full accounts31 July 2025
9 October 2025Confirmation statement with no updates30 September 2025
1 April 2025Full accounts31 July 2024
18 December 2024Appointment of a director
Show all 134 filings

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