active

DP POLAND PLC

07278725 · Plc · 16 years old

C/O Almond & Co, Manchester, M2 2AW

SIC 56101

Companies House data checked 7 September 2026

Type
Plc
Incorporated
2010
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for DP POLAND PLC (ECCTA)

Directors of DP POLAND PLC must verify their identity by 2026-11-18.

Directors
1 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SUMMER TOPCO LIMIT…SUMMER MIDCO LIMIT…SUMMER BIDCO LIMIT…DATAPHARM LIMITEDORIGINAL DIGITAL L…TOP FARMS INTERNAT…DOMINO'S PIZZA WES…DPG HOLDINGS 2 LIM…DELISH BRANDS LIMI…SHEERMANS HARROW L…WAP PARTNERS LIMIT…SHEERMANS LIMITEDSELL MORE PIZZA LI…SHEERMANS SS LIMIT…DP ESTATES TBL LIM…DP REALTY LIMITEDZEUS 15 LIMITEDZEUS 13 LIMITEDZEUS 11 LIMITEDZEUS 14 LIMITEDCHECHELS…MiloszDIBB,AnthonyGLEBOCKI…Przemysl…KACYRZ,LukaszOSTROWSK…ŁukaszTELFORD,AndrewTHIJS,Christof…WILD,JamesDPPOLAND P…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CHECHELSKI, Jakub Miloszdirectorsince 2021-01-08
DIBB, Jeremy Oliver Anthonydirectorsince 2022-01-01· also at SUMMER TOPCO LIMITED, SUMMER MIDCO LIMITED, SUMMER BIDCO LIMITED and 2 more
GLEBOCKI, Przemyslawdirectorsince 2021-01-08· also at TOP FARMS INTERNATIONAL HOLDINGS LIMITED
KACYRZ, Edward Lukaszdirectorsince 2022-12-01
OSTROWSKI, Łukaszdirectorsince 2026-08-03
TELFORD, David Andrewdirectorsince 2026-03-09· also at DOMINO'S PIZZA WEST COUNTRY LIMITED, DPG HOLDINGS 2 LIMITED, DELISH BRANDS LIMITED and 13 more
THIJS, Derk Christoforusdirectorsince 2024-01-01
WILD, David Jamesdirectorsince 2023-01-20
Company secretary
ALMOND CS LIMITEDcorporate-secretarysince 2025-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10DAS LIMITEDactivevia DONALDSON, Nicholas John
ALPHASENSE LIMITEDactivevia WORTHINGTON, Richard Douglas
AROMA LIMITEDactivevia FORD, Gerald William, Dr
ASPECTS BEAUTY COMPANY LIMITEDactivevia WORTHINGTON, Richard Douglas
BULLDOG 3D SOUND LTDactivevia MORRISH, Robert Nicholas Lutwyche

and 58 more active

In liquidation

SWINDENS PATENTS LIMITEDliquidationvia WORTHINGTON, Richard Douglas
TEMPERATURE LIMITEDliquidationvia MORRISH, Robert Nicholas Lutwyche

Dissolved

AMERICAN PIZZA COMPANY LIMITED(THE)dissolvedvia MOORE, Christopher Humphrey Robertson
BAKERY SERVICES PLCdissolvedvia WORTHINGTON, Richard Douglas
BEHAVIOURAL DYNAMICS HOLDINGS LIMITEDdissolvedvia MORRISH, Robert Nicholas Lutwyche
BRAND CATALYST LIMITEDdissolvedvia SHAW, Peter John Edward
BTTQ LIMITEDdissolvedvia DONALDSON, Nicholas John

and 38 more dissolved

Other status

JOHN LEWIS OF HUNGERFORD LIMITEDadministrationvia WORTHINGTON, Richard Douglas
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Malaccan Holdings Ltd

Corporate entity

Owns 25-50% of shares

Holds 25-50% of voting rights

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