Dllni Limited

Active06181008 Private limited company

Incorporated: 23 March 2007 (19 years)
Industry: Other information service activities n.e.c. (63990)
Other research and experimental development on natural sciences and engineering (72190)
Other amusement and recreation activities n.e.c. (93290)
Directors: Mark Edward Nicholson Haigh
Ted Laverty
Jon Edward Kirchner
Controlled by: Xperi Inc.
Accounts type: Full
Region: North West
Address: 2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 August 2027
Last conf. stmt: 31 July 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Haigh, Mark Edward Nicholson

Director · Appointed 8 December 2025

British

Born February 1976 (50)

Citco Management (UK) Limited

Corporate Secretary · Appointed 17 January 2019

Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies

Laverty, Ted

Director · Appointed 1 July 2016

British

Born March 1968 (58)

Kirchner, Jon Edward

Director · Appointed 23 March 2007

American

Born October 1967 (59)

Officer history (11 former)

8 December 2025

Appointed Haigh, Mark Edward Nicholson as Director

8 December 2025

Resigned Merkadeau, Pamela Sue as Director

4 October 2024

Appointed Merkadeau, Pamela Sue as Director

4 October 2024

Resigned Spillner, Michael Charles as Director

1 March 2024

Appointed Spillner, Michael Charles as Director

1 March 2024

Resigned Patterson, John Mark as Director

15 March 2023

Resigned Allen, John Kingsley as Director

15 August 2022

Appointed Patterson, John Mark as Director

15 August 2022

Resigned Davis, Paul as Director

21 July 2022

Resigned Kirkpatrick, Stephen as Director

17 January 2019

Appointed Citco Management (UK) Limited as Corporate Secretary

17 January 2019

Resigned Cypher Services Limited as Corporate Secretary

2 December 2016

Appointed Allen, John Kingsley as Director

2 December 2016

Resigned Welcher, Blake Anders as Director

2 December 2016

Resigned Flanigan, Melvin Lee as Director

2 December 2016

Appointed Davis, Paul as Director

31 October 2016

Resigned Welcher, Blake Anders as Secretary

31 October 2016

Appointed Cypher Services Limited as Corporate Secretary

1 July 2016

Appointed Kirkpatrick, Stephen as Director

1 July 2016

Appointed Laverty, Ted as Director

31 July 2013

Resigned Lloyd, Leonard as Director

22 June 2012

Appointed Lloyd, Leonard as Director

23 March 2007

Appointed Welcher, Blake Anders as Secretary

23 March 2007

Appointed Flanigan, Melvin Lee as Director

23 March 2007

Appointed Welcher, Blake Anders as Director

23 March 2007

Appointed Kirchner, Jon Edward as Director

Ownership 1 active

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

Xperi Inc.

Corporate entity · Notified 1 October 2022

Has significant influence or control

Corporation

Reg. no. 7378903

Former controllers (2)

1 October 2022

Ceased Xperi Holding Corporation — Owns 75–100% of shares

1 June 2020

Ceased Xperi Corporation — Owns 75–100% of shares

Filings 90

Date	Description	Made Up To
14 August 2026	Confirmation statement with no updates	31 July 2026
25 July 2026	Full accounts	31 December 2025
23 December 2025	Appointment of a director
23 December 2025	Termination of appointment of a director
11 August 2025	Full accounts	31 December 2024