DE Luxe Limited
Company 02453232 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Sylwia Beata Kraus-Polanska Director · appointed 2025
- Daniel James Robinson Director · appointed 2025
- Jennifer Claire Robinson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sylwia Beata Kraus-Polanska Director · appointed 2025
- Daniel James Robinson Director · appointed 2025
- Jennifer Claire Robinson Director · appointed 2025
Left in the last 12 months
- Stephen Brendan Mckenna Director · appointed 2015 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DLX Topco Limited 3 shared directors
- DLX Bidco Limited 3 shared directors
- Niche & Bespoke LTD 2 shared directors
Connected through a shared director
- Kenilworth Court Corporate Management Company Limited 1 shared director
- J C R Catering (Midlands) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02453232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1989 |
| Address | UNIT 18 THE GATEWAY ESTATE AIRPORT CARGO, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- DLX Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Sylwia Beata Kraus-Polanska Director · appointed 2025
- Daniel James Robinson Director · appointed 2025
- Jennifer Claire Robinson Director · appointed 2025
Show 7 former officers
- Philip Wright Director · appointed 2020 · resigned 2024
- Neil Richard Wilson Director · appointed 2015 · resigned 2015
- Robert John Shepherd Director · appointed 2015 · resigned 2019
- Stephen Brendan Mckenna Director · appointed 2015 · resigned 2026
- Nick Richard Motum Seaman Director · appointed 2015 · resigned 2015
- Peter Ewart Griffiths Secretary · resigned 2015
- Joan Susan Griffiths Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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