active

DP POLAND PLC

07278725 · Plc · 16 years old

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

SIC 56101

Companies House data checked 29 October 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 2027-06-23.

Directors
8 verified
Persons with Significant Control
0 verified

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 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 8 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 (former)
ALPHASENSE LIMITEDactivevia WORTHINGTON, Richard Douglas (former)
AROMA LIMITEDactivevia FORD, Gerald William, Dr
ASPECTS BEAUTY COMPANY LIMITEDactivevia WORTHINGTON, Richard Douglas (former)
BULLDOG 3D SOUND LTDactivevia MORRISH, Robert Nicholas Lutwyche (former)

and 57 more active

In liquidation

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

Dissolved

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

and 39 more dissolved

Other status

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

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Malaccan Holdings Ltd

Corporate entity

Owns 25-50% of shares

Holds 25-50% of voting rights

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