Website & contact details
- Website
Direct Online Services Limited
- Incorporated
- 10 July 2008 (18 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Accounts type
- Full
- Region
- South West
- Address
- Brearley Court Baird RoadWaterwells Business ParkQuedgeleyGloucesterGL2 2AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Wasilewski, Szymon
Secretary · Appointed 31 July 2026
Director · Appointed 7 June 2023
British
Born February 1981 (45)
Director · Appointed 1 September 2022
British
Born July 1979 (47)
Officer history (17 former)
31 July 2026
Appointed Wasilewski, Szymon as Secretary
21 April 2026
Resigned Hardiman, Jack as Secretary
18 January 2024
Appointed Hardiman, Jack as Secretary
7 October 2023
Resigned Kotze, Janine as Secretary
7 June 2023
17 February 2023
Appointed Kotze, Janine as Secretary
1 September 2022
1 September 2022
8 October 2021
8 October 2021
Resigned Crouch, Ben Scott as Secretary
1 May 2020
1 May 2020
Appointed Crouch, Ben Scott as Secretary
1 May 2020
Resigned Rees, Sally Joanne, Mrs. as Secretary
1 May 2020
Resigned Rees, William Joseph as Director
6 September 2019
6 September 2019
Resigned Hancy, Stuart John as Director
6 September 2019
Resigned Deighton, Samantha Claire as Director
6 September 2019
Resigned Neville, Gregory Mark as Director
6 September 2019
Resigned Samelczak, Marcin Piotr as Director
6 September 2019
Resigned Wilson, Daniel Robert as Director
24 July 2019
24 July 2019
1 February 2017
Appointed Hancy, Stuart John as Director
30 June 2016
1 April 2015
Appointed Deighton, Samantha Claire as Director
1 October 2014
Appointed Samelczak, Marcin Piotr as Director
1 July 2013
1 January 2013
Appointed Wilson, Daniel Robert as Director
1 January 2013
1 July 2012
Appointed Neville, Gregory Mark as Director
6 April 2010
Appointed Rees, William Joseph as Director
1 February 2009
Appointed Rees, Sally Joanne, Mrs. as Secretary
31 October 2008
31 October 2008
Resigned Lawrence, John Philip as Director
1 October 2008
Resigned Lawrence, Philip John as Secretary
10 July 2008
Appointed Lawrence, Philip John as Secretary
10 July 2008
Appointed Lawrence, John Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10392365
Former controllers (2)
6 October 2016
6 October 2016
Ceased William Joseph Rees — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Broadview Materials UK Limited Owns 75–100% of shares
Direct Online Services Limited This company Owns 75–100% of shares
Brearley Management Company Limited Has significant influence or control
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Appointment of a secretary | |||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Termination of appointment of a secretary |
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