DP Poland PLC
Company 07278725 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sheermans Limited 1 shared director
- DP Realty Limited 1 shared director
- DP Estates TBL Limited 1 shared director
- Sheermans SS Limited 1 shared director
- WAP Partners Limited 1 shared director
- Zeus 14 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07278725 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/06/2010 |
| Address | C/O ALMOND & CO, 11 YORK STREET, MANCHESTER, M2 2AW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Malaccan Holdings Ltd
ownership of shares 25-50% voting rights 25-50%
Officers (23)
- David Andrew Telford Director · appointed 2026
- Almond CS Limited Corporate-secretary · appointed 2025
- Derk Christoforus Thijs Director · appointed 2024
- David James Wild Director · appointed 2023
- Edward Lukasz Kacyrz Director · appointed 2022
- Nils Gornall Director · appointed 2022
- Jeremy Oliver Anthony Dibb Director · appointed 2022
- Przemyslaw Glebocki Director · appointed 2021
- Jakub Milosz Chechelski Director · appointed 2021
Show 14 former officers
- Andrew Rennie Director · appointed 2022 · resigned 2023
- Peter Furlong Director · appointed 2022 · resigned 2023
- Petershill Secretaries Limited Corporate-secretary · appointed 2021 · resigned 2025
- Malgorzata Lucja Potkanska Director · appointed 2021 · resigned 2022
- Piotr Dzierzek Director · appointed 2021 · resigned 2022
- Iwona Jolanta Olbrys Director · appointed 2020 · resigned 2020
- Ford, Gerald William, Dr Director · appointed 2012 · resigned 2021
- Christopher Humphrey Robertson Moore Director · appointed 2012 · resigned 2021
- Maciej Adam Jania Director · appointed 2012 · resigned 2020
- Nicholas John Donaldson Director · appointed 2010 · resigned 2022
- Robert Nicholas Lutwyche Morrish Director · appointed 2010 · resigned 2022
- Richard Douglas Worthington Director · appointed 2010 · resigned 2010
- Patrick Bodenham Secretary · appointed 2010 · resigned 2021
- Peter John Edward Shaw Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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