Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
DGL International (UK) Ltd
- Incorporated
- 4 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew Ryan
- Owned by
- Nippon Paint Holdings Co Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Australian
Born February 1971 (55)
Corporate Secretary · Appointed 12 June 2024
Ryan, Andrew
Director · Appointed 4 October 2021
Australian
Born February 1973 (53)
Director · Appointed 4 October 2021
British
Born November 1967
Officer history (2 former)
6 August 2026
6 August 2026
Resigned Rowden, Ian as Director
12 June 2024
12 June 2024
Resigned Vistra Trust Company Limited as Corporate Secretary
20 January 2022
Appointed Rowden, Ian as Director
4 October 2021
Appointed Ryan, Andrew as Director
4 October 2021
4 October 2021
Appointed Vistra Trust Company Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nippon Paint Holdings Co Ltd
Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 633 189 956
Holdings 1
Companies where DGL International (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 4 October 2026 | ||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Statement of capital following an allotment of shares |
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