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DCT INVESTMENTS LIMITED

Active
02576437·incorporated 1991-01-24

DCT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 January 1991 at Companies House (number 02576437; OpenRegistry canonical ID GB-02576437-dct-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 3,968 active companies registered in Northwich (postcode CW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-01-24
Registered Address
DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CW8 1AU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DCT INVESTMENTS LIMITED has 6 persons with significant control on file:

  • Mr Derek Cyril Thompson born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • No 1 Settlement Trust. Notified 2024-10-06.
    • Owns 25–50% of shares
  • No 2 Settlement Trust. Notified 2024-10-06.
    • Owns 25–50% of shares
  • Mr Simon James Thompson born 1967 resident in United Kingdom, British national. Notified 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Christine Thompson born 1945 resident in United Kingdom, British national. Notified 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Lucy Katherine Leonard born 1973 resident in England, British national. Notified 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Geoffrey Shindler born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-01-24. Ceased 2017-04-01.

Similar UK companies

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