DNL UK LTD

active Company number 05671205

Private Limited by Shares · Incorporated on 10th Jan 2006

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SIC code: 74990
Registered office: Newbury, RG19 6HW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DNL UK LTD is a private limited by shares company based in Newbury. It was incorporated on 10th Jan 2006 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

1 Company at address

269 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in RG19 6HW £2,549,150 as of 1st Jun 2016 View postcode page

Average price (all time) £2,104,575

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Carter	Director	1st Jul 2024		British	View profile
Nikolaus Plagemann	Director	31st Oct 2025	This company	German	View profile
Norma Group Holdings Gmbh	Corporate PSC	15th Jun 2018	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Jan 2006
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Jan 2006 Company incorporated
10th Jan 2006 DECHERT NOMINEES LIMITED appointed as Corporate director
10th Jan 2006 DECHERT SECRETARIES LIMITED appointed as Corporate secretary
21st Apr 2006 DECHERT NOMINEES LIMITED resigned as Corporate director
21st Apr 2006 Ulf Von Haacke appointed as Secretary
21st Apr 2006 Michael Lawrence appointed as Director
21st Apr 2006 DECHERT SECRETARIES LIMITED resigned as Corporate secretary
18th Jan 2007 Uwe Wickel appointed as Director
2nd Jul 2007 Ulf Von Haacke resigned as Secretary
2nd Jul 2007 Michael Lawrence appointed as Secretary
18th May 2009 Uwe Wickel resigned as Director
18th May 2009 Othmar Belker appointed as Director
31st Dec 2011 Nicholas Martin appointed as Director
31st Dec 2011 Nicholas Martin appointed as Secretary
31st Dec 2011 Michael Lawrence resigned as Secretary
31st Dec 2011 Michael Lawrence resigned as Director
15th Jan 2014 Nicholas Martin resigned as Director
15th Jan 2014 Nicholas Martin resigned as Secretary
18th Mar 2014 Othmar Belker resigned as Director
18th Mar 2014 Mark Burnett appointed as Director
18th Mar 2014 Philip Humphries appointed as Director
25th Aug 2015 Philip Humphries resigned as Director
25th Aug 2015 Stefan Kreysa appointed as Director
12th Sep 2017 Mark Burnett resigned as Director
12th Sep 2017 Richard Smith appointed as Director
5th Mar 2018 Stefan Kreysa resigned as Director
5th Mar 2018 Jurgen Ziegler appointed as Director
15th Jun 2018 Jurgen Ziegler resigned as Director
15th Jun 2018 Thomas Kraus appointed as Director
15th Jun 2018 Norma Group Holdings Gmbh appointed as Corporate PSC
9th Aug 2021 Richard Smith resigned as Director
9th Aug 2021 Maciej Kowalczyk appointed as Director
31st Dec 2021 Thomas Kraus resigned as Director
31st Dec 2021 Andreas Weber appointed as Director
1st Jul 2024 Maciej Kowalczyk resigned as Director
1st Jul 2024 Mark Carter appointed as Director
31st Oct 2025 Andreas Weber resigned as Director
31st Oct 2025 Nikolaus Plagemann appointed as Director
9th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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