Company · Leeds
Micro Peripherals LTD
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Orla Cooper 2025-2026 View profile
- Michael Andrew John Sudlow 2024-2025 View profile
- Paul William Bryan 2020-2024 View profile
- Steven James Townsley 2010-2015 View profile
- Gerard Patrick O'Keeffe 2007-2020 View profile
- Michael Victor Alden 2005-2010 View profile
- Anthony Catterson 2004-2005 View profile
- Leonard Gordon Mcdowell 1992-2004 View profile
- Patrick James Garvey 2000 View profile
- Edward Kerr 1992 View profile
- Richard Hinds 2020-2022 View profile
- Paul Alan Meehan 2004-2007 View profile
- Ian Charleston 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 17/10/1988
- Registered office
- Leeds
- Previous names
- Micro P Limited (until 03/01/2012)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DCC Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17 - Exertis (UK) LTD ceased 2025-08-17
25-50% shares, 25-50% voting · notified 2016-10-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Micro Peripherals LTD
is controlled by DCC Technology Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17 · source: Companies House PSC register - DCC Technology Limited
is controlled by DCC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DCC Limited.
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- Exertis GEM Limited
- 10096659
- The Underfloor Heating Warehouse LTD.
- Certas Energy (Isle of MAN) Limited
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- Broughton Lubricants Limited
- Energy Acquisitions UK Limited
- Medical GAS Solutions Limited
- Team Energy Fuels Limited
- DCC Technology Limited
- Bayford OIL Limited
- Avonmouth Energy Terminal Limited
- Flogas Atlas Limited
- Snap Group Holdings Limited
- Exertis Micro P Limited
- Amoil Supplies Limited
- Severn Fuels Limited
- Bates & Hunt Limited
- GE Stevens Limited
- Dyneley Holdings Limited
- Townson Thornber Limited
- LYN Valley Fuels Limited
- Motia Limited
- Race Oils Limited
- DCC Treasury 2014 Limited
- Kondor Bidco Limited
- Fuel Card Services Limited
- Card Network Solutions Limited
- Certas Energy Retail Limited
- Parkway Propco Limited
- DCC North America Finance Limited
- Production Lubricants Limited
- SC382986
- UK Petroleum Products Limited
- O.J. Williams (Wales) Limited
- Middleseries Limited
- Divisional Finance UK Limited
- Thistle Fuel Retailing Limited
- Askham OIL Supplies Limited
- Equity Energies Limited
- Townson Bros. (Fuel Services) Limited
- Charter Fuels Limited
- DCC Environmental UK Limited
- Centreco Group Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
Left in the last 12 months
- Orla Cooper Director · appointed 2025 · resigned 2026
- Michael Andrew John Sudlow Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02305910
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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