DLX Topco Limited

Active09593707 Private limited company
Incorporated
15 May 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
Unit 18 The Gateway Estate Airport Cargo
Birmingham Airport
Birmingham
B26 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born October 1983 (43)
Robinson, Daniel James
Director · Appointed 13 November 2025
British
Born November 1983
Director · Appointed 13 November 2025
Polish
Born July 1976 (50)
Officer history (10 former)
13 November 2025
Resigned Mckenna, Stephen Brendan as Director
13 November 2025
Appointed Robinson, Daniel James as Director
13 November 2025
Appointed Kraus-Polanska, Sylwia Beata as Director
13 November 2025
Appointed Robinson, Jennifer Claire as Director
13 November 2025
Resigned Wilson, Neil Richard as Director
13 November 2025
Resigned Storey, Mark Henry as Director
22 January 2019
Resigned Shepherd, Robert John as Director
27 September 2016
Resigned Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
1 June 2016
Appointed Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
27 July 2015
Appointed Seaman, Nick Richard Motum as Director
27 July 2015
Appointed Mckenna, Stephen Brendan as Director
27 July 2015
Resigned Seaman, Nick Richard Motum as Director
27 July 2015
Appointed Shepherd, Robert John as Director
15 May 2015
Resigned Huntsmoor Limited as Corporate Director
15 May 2015
Resigned Huntsmoor Nominees Limited as Corporate Director
15 May 2015
Appointed Huntsmoor Limited as Corporate Director
15 May 2015
Appointed Huntsmoor Nominees Limited as Corporate Director
15 May 2015
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
15 May 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
15 May 2015
Appointed Storey, Mark Henry as Director
15 May 2015
Resigned Bursby, Richard Michael as Director
15 May 2015
Appointed Wilson, Neil Richard as Director
15 May 2015
Appointed Bursby, Richard Michael as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11823660
Former controllers (3)
13 November 2025
Ceased Alcuin GP IV LLP — Owns 50–75% of shares
13 November 2025
Ceased Alcuin Capital Partners LLP — Has significant influence or control
22 January 2019
Ceased Robert John Shepherd — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DLX Topco Limited This company Owns 75–100% of shares
DLX Bidco Limited Owns 75–100% of shares
DE Luxe Limited Owns 75–100% of shares
Food With Thought Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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