DNL UK Ltd

Active05671205 Private limited company

Incorporated: 10 January 2006 (20 years)
Industry: Non-trading company (74990)
Directors: Nikolaus Justus Alexander Plagemann
Mark Alexander Carter
Owned by: Norma Group Holdings GMBH
Accounts type: Full
Region: South East
Address: Weber Road
New Greenham Park
Newbury
RG19 6HW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 January 2027
Last conf. stmt: 9 January 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Plagemann, Nikolaus Justus Alexander

Director · Appointed 31 October 2025

German

Born July 1981 (45)

Carter, Mark Alexander

Director · Appointed 1 July 2024

Also at Norma UK Limited · more companies

British

Born April 1990 (36)

Officer history (17 former)

31 October 2025

Resigned Weber, Andreas Josef, Mr. as Director

31 October 2025

Appointed Plagemann, Nikolaus Justus Alexander as Director

1 July 2024

Appointed Carter, Mark Alexander as Director

1 July 2024

Resigned Kowalczyk, Maciej Michal as Director

31 December 2021

Appointed Weber, Andreas Josef, Mr. as Director

31 December 2021

Resigned Kraus, Thomas as Director

9 August 2021

Appointed Kowalczyk, Maciej Michal as Director

9 August 2021

Resigned Smith, Richard David as Director

15 June 2018

Appointed Kraus, Thomas as Director

15 June 2018

Resigned Ziegler, Jurgen Walter as Director

5 March 2018

Resigned Kreysa, Stefan as Director

5 March 2018

Appointed Ziegler, Jurgen Walter as Director

12 September 2017

Appointed Smith, Richard David as Director

12 September 2017

Resigned Burnett, Mark William as Director

25 August 2015

Appointed Kreysa, Stefan as Director

25 August 2015

Resigned Humphries, Philip as Director

18 March 2014

Appointed Humphries, Philip as Director

18 March 2014

Appointed Burnett, Mark William as Director

18 March 2014

Resigned Belker, Othmar, Dr as Director

15 January 2014

Resigned Martin, Nicholas as Director

15 January 2014

Resigned Martin, Nicholas as Secretary

31 December 2011

Appointed Martin, Nicholas as Secretary

31 December 2011

Resigned Lawrence, Michael David as Director

31 December 2011

Appointed Martin, Nicholas as Director

31 December 2011

Resigned Lawrence, Michael David as Secretary

18 May 2009

Resigned Wickel, Uwe as Director

18 May 2009

Appointed Belker, Othmar, Dr as Director

2 July 2007

Appointed Lawrence, Michael David as Secretary

2 July 2007

Resigned Von Haacke, Ulf, Doctor as Secretary

18 January 2007

Appointed Wickel, Uwe as Director

21 April 2006

Appointed Von Haacke, Ulf, Doctor as Secretary

21 April 2006

Appointed Lawrence, Michael David as Director

21 April 2006

Resigned Dechert Secretaries Limited as Corporate Secretary

21 April 2006

Resigned Dechert Nominees Limited as Corporate Director

10 January 2006

Appointed Dechert Secretaries Limited as Corporate Secretary

10 January 2006

Appointed Dechert Nominees Limited as Corporate Director

Ownership 1 active

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

Norma Group Holdings GMBH

Corporate entity · Notified 15 June 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Company

Reg. no. Hrb 91813

Holdings 1

Companies where DNL UK Ltd is registered as a person with significant control

Norma UK Limited

Owns 75–100% of shares

Active

Filings 110

Date	Description	Made Up To
12 May 2026	Full accounts	31 December 2025
26 February 2026	Confirmation statement with updates	9 January 2026
9 January 2026	Full accounts	31 December 2024
5 November 2025	Termination of appointment of a director
5 November 2025	Appointment of a director