Dce Donaldson Limited

Active05673068 Private limited company
Incorporated
12 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
16 December 2024
Resigned Pogalz, Bradley John as Director
16 December 2024
Appointed Pancholi, Sanjay as Director
23 October 2023
Resigned Mertens, Sarah Liesbeth as Director
23 October 2023
Appointed Pogalz, Bradley John as Director
9 February 2022
Resigned Jowett, David Ian as Director
8 February 2022
Appointed Cook, Christine Kerry as Director
23 May 2019
Resigned Siring, Werner Peter as Director
15 March 2019
Appointed Mertens, Sarah Liesbeth as Director
30 June 2015
Appointed Siring, Werner Peter as Director
30 June 2015
Resigned Amarasekara, Lalith Mohan as Director
18 November 2008
Appointed Rollits Company Secretaries Limited as Corporate Secretary
18 November 2008
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 May 2006
Appointed Jowett, David Ian as Director
11 May 2006
Resigned Levy, Adrian Joseph Morris as Director
11 May 2006
Resigned Pudge, David John as Nominee Director
11 May 2006
Appointed Amarasekara, Lalith Mohan as Director
12 January 2006
Appointed Levy, Adrian Joseph Morris as Director
12 January 2006
Appointed Pudge, David John as Nominee Director
12 January 2006
Appointed Clifford Chance Secretaries 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
Private Limited Company
Reg. no. 4916153

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dce Donaldson Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Accounts for a dormant company31 July 2025
19 January 2026Confirmation statement with no updates12 January 2026
17 April 2025Accounts for a dormant company31 July 2024
17 January 2025Confirmation statement with no updates12 January 2025
17 December 2024Appointment of a director
Show all recent filings

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