Divisional Finance UK Limited

Active05388372 Private limited company
Incorporated
10 March 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Declan Doorly
Owned by
Accounts type
Small
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mckeever, Katherine
Secretary · Appointed 31 March 2026
Doorly, Declan
Director · Appointed 31 March 2026
Irish
Born September 1975 (51)
Director · Appointed 10 March 2026
Also at Days Healthcare U.K. Limited, DCC Limited, DCC North America Finance Limited · more companies
British
Born June 1961 (65)
Director · Appointed 23 June 2016
Also at DCC Energy Finance UK Limited, Emery Hill Residents Limited, Days Healthcare U.K. Limited · more companies
British
Born August 1957 (69)
Officer history (15 former)
31 March 2026
Resigned Cooper, Orla Mary as Director
31 March 2026
Appointed Doorly, Declan as Director
31 March 2026
Resigned Cooper, Orla Mary as Secretary
31 March 2026
Appointed Mckeever, Katherine as Secretary
31 March 2026
Resigned Kelly, Niall as Director
10 March 2026
Appointed Plyte, Mark Edward as Director
1 December 2025
Resigned Alden, Michael Victor as Director
2 October 2020
Resigned Whyte, Gerard as Secretary
2 October 2020
Appointed Cooper, Orla Mary as Secretary
17 July 2020
Appointed Kelly, Niall as Director
19 September 2017
Resigned Tease, Daphne Tynan as Director
19 September 2017
Appointed Cooper, Orla Mary as Director
23 June 2016
Appointed Levy, Anthony Francis as Director
27 July 2015
Resigned Stewart, Jonathan as Director
1 May 2013
Appointed Alden, Michael Victor as Director
4 April 2013
Resigned Featherman, Peter Maxwell as Director
4 November 2010
Appointed Stewart, Jonathan as Director
4 November 2010
Resigned Chambers, Samuel as Director
19 February 2009
Appointed Featherman, Peter Maxwell as Director
30 September 2008
Resigned Kilmartin, Patrick Jeremy as Director
4 September 2007
Appointed Kilmartin, Patrick Jeremy as Director
4 September 2007
Resigned Featherman, Peter Maxwell as Director
4 September 2007
Appointed Chambers, Samuel as Director
4 September 2007
Resigned O'Dwyer, Fergal John as Director
4 September 2007
Appointed Tease, Daphne Tynan as Director
4 September 2007
Resigned Levy, Anthony Francis as Director
10 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
10 March 2005
Appointed Featherman, Peter Maxwell as Director
10 March 2005
Appointed Levy, Anthony Francis as Director
10 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 2005
Appointed O'Dwyer, Fergal John as Director
10 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2005
Appointed Whyte, Gerard as Secretary
10 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 2836380

Group structure 59 shown

Ownership group derived from the Companies House PSC register

DCC Limited
Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Channel Islands) 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 Convenience Stores 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 This company 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 North America Finance Holdings Limited Owns 75–100% of shares
DCC North America Finance Limited Owns 50–75% 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 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
Nexora Continental Europe Holdings Limited Owns 75–100% of shares
Nexora Holdings (North America) 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

Filings 94

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 March 2026
11 May 2026Termination of appointment of a secretary
11 May 2026Termination of appointment of a director
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
Show all 94 filings

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