DLINEXSIGN LTD

Company summary

Company number: 01864296
Status: ACTIVE
Incorporated / age: 16 November 198441 years
Registered office: Unit A Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ
Accounts due: 30 September 2026
Confirmation statement due: 21 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit A Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ
Nature of business
Other manufacturing n.e.c.
Previous company names
D-LINE (UK) LIMITED
LAURELEA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HATFIELD, Hannah ACTIVE	Secretary	25 Sep 2025				Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ
DIEP, David ACTIVE	Director	20 Nov 2019		England	July 1985	Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ
HATFIELD, Hannah ACTIVE	Director	25 Sep 2025		England	February 1979	Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ
MILLS, Matthew ACTIVE	Director	21 Dec 2015		England	March 1981	Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ
SHAW-SMITH, Mark Frederick ACTIVE	Director	01 Jan 2000		England	January 1961	Glyme House, Cleveley, Oxfordshire, OX7 4DY
BANKS, Lisa Janet RESIGNED	Secretary	24 Jul 2019	07 Jan 2025			Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ
CARROLL, Brian Edward RESIGNED	Secretary	29 Nov 1993	01 Apr 2001			31 South Street, Manningtree, Essex, CO11 1BG
ESSEX, David William RESIGNED	Secretary	19 Apr 2002	30 Oct 2008			106 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX
HALL, Jacqueline Anne RESIGNED	Secretary	05 Apr 2012	24 Jul 2019			Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ, England
SHAW-SMITH, Mark Frederick RESIGNED	Secretary	06 Nov 2009	05 Apr 2012			Unit 16 Network 43, Buckingham Court, Brackley, Northamptonshire, NN13 7EU
SHAW-SMITH, Mark Frederick RESIGNED	Secretary	03 Nov 2008	02 Jun 2009			Glyme House, Cleveley, Oxfordshire, OX7 4DY
SHAW-SMITH, Mark Frederick RESIGNED	Secretary	31 Jan 2001	19 Apr 2002			Glyme House, Cleveley, Oxfordshire, OX7 4DY
THORLEY, Peter James RESIGNED	Secretary		29 Nov 1993			The Coppice, Startins Lane, Cookham Dean, Berkshire, SL6 9AN
WILLOUGHBY, Donna Marie RESIGNED	Secretary	02 Jun 2009	06 Nov 2009			6, Chancery Close, Bradville, Milton Keynes, Buckinghamshire, MK13 7HZ
ANDERSEN, Morten Stig RESIGNED	Director	04 Jan 2002	01 Oct 2004		December 1963	Roedhoez 33 Toisager, Asnaes, 4550, Denmark
BANKS, Lisa RESIGNED	Director	25 Nov 2021	07 Jan 2025	England	June 1967	Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ
GANTZLER, Michael RESIGNED	Director	01 Jan 2000	31 Jan 2003		January 1959	Ringstedvej 255, Igelso, Holbaek, 4300, Denmark
KJELDSEN, Soren Lundhus RESIGNED	Director	01 Jan 2000	04 Jan 2002		December 1961	Frankrigshusene 1 4th, Copenhagen S, 2300, FOREIGN, Denmark
PETERSEN, Hans Christian RESIGNED	Director	29 Nov 1993	27 May 2002		February 1948	Thorsvej 28, Holbak, DK 4300, Denmark
PETERSEN, Sven-Erik RESIGNED	Director		29 Nov 1993		May 1941	G L Koegevej 65, Valby 2500, Denmark
RASMUSSEN, Anders Martin RESIGNED	Director	10 Sep 2003	01 Oct 2004		July 1962	Hjortekaersvej 119a, Lyngby, 2800, Denmark
SMIDT NIELSEN, Jesper RESIGNED	Director	02 Jun 2003	30 Nov 2003		September 1964	Clara Frijsvej 17, Koege, 4600, Denmark
SPENDE, Natasa RESIGNED	Director	06 Nov 2011	30 Sep 2012	United Kingdom	April 1969	Unit 16 Network 43, Buckingham Court, Brackley, Northamptonshire, NN13 7EU
THORLEY, Peter James RESIGNED	Director		29 Nov 1993		April 1938	The Coppice, Startins Lane, Cookham Dean, Berkshire, SL6 9AN

HATFIELD, Hannah ACTIVE
Role: Secretary
Appointed on: 25 Sep 2025
Address: Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ

DIEP, David ACTIVE
Role: Director
Appointed on: 20 Nov 2019
Country of Residence: England
Date of birth: July 1985
Address: Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ

HATFIELD, Hannah ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: February 1979
Address: Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ

MILLS, Matthew ACTIVE
Role: Director
Appointed on: 21 Dec 2015
Country of Residence: England
Date of birth: March 1981
Address: Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ

SHAW-SMITH, Mark Frederick ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: England
Date of birth: January 1961
Address: Glyme House, Cleveley, Oxfordshire, OX7 4DY

BANKS, Lisa Janet RESIGNED
Role: Secretary
Appointed on: 24 Jul 2019
Resigned on: 07 Jan 2025
Address: Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ

CARROLL, Brian Edward RESIGNED
Role: Secretary
Appointed on: 29 Nov 1993
Resigned on: 01 Apr 2001
Address: 31 South Street, Manningtree, Essex, CO11 1BG

ESSEX, David William RESIGNED
Role: Secretary
Appointed on: 19 Apr 2002
Resigned on: 30 Oct 2008
Address: 106 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX

HALL, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 05 Apr 2012
Resigned on: 24 Jul 2019
Address: Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ, England

SHAW-SMITH, Mark Frederick RESIGNED
Role: Secretary
Appointed on: 06 Nov 2009
Resigned on: 05 Apr 2012
Address: Unit 16 Network 43, Buckingham Court, Brackley, Northamptonshire, NN13 7EU

SHAW-SMITH, Mark Frederick RESIGNED
Role: Secretary
Appointed on: 03 Nov 2008
Resigned on: 02 Jun 2009
Address: Glyme House, Cleveley, Oxfordshire, OX7 4DY

SHAW-SMITH, Mark Frederick RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 19 Apr 2002
Address: Glyme House, Cleveley, Oxfordshire, OX7 4DY

THORLEY, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 1993
Address: The Coppice, Startins Lane, Cookham Dean, Berkshire, SL6 9AN

WILLOUGHBY, Donna Marie RESIGNED
Role: Secretary
Appointed on: 02 Jun 2009
Resigned on: 06 Nov 2009
Address: 6, Chancery Close, Bradville, Milton Keynes, Buckinghamshire, MK13 7HZ

ANDERSEN, Morten Stig RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 01 Oct 2004
Date of birth: December 1963
Address: Roedhoez 33 Toisager, Asnaes, 4550, Denmark

BANKS, Lisa RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 07 Jan 2025
Country of Residence: England
Date of birth: June 1967
Address: Unit A, Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7EZ

GANTZLER, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Jan 2003
Date of birth: January 1959
Address: Ringstedvej 255, Igelso, Holbaek, 4300, Denmark

KJELDSEN, Soren Lundhus RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 04 Jan 2002
Date of birth: December 1961
Address: Frankrigshusene 1 4th, Copenhagen S, 2300, FOREIGN, Denmark

PETERSEN, Hans Christian RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 27 May 2002
Date of birth: February 1948
Address: Thorsvej 28, Holbak, DK 4300, Denmark

PETERSEN, Sven-Erik RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: May 1941
Address: G L Koegevej 65, Valby 2500, Denmark

RASMUSSEN, Anders Martin RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 01 Oct 2004
Date of birth: July 1962
Address: Hjortekaersvej 119a, Lyngby, 2800, Denmark

SMIDT NIELSEN, Jesper RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 30 Nov 2003
Date of birth: September 1964
Address: Clara Frijsvej 17, Koege, 4600, Denmark

SPENDE, Natasa RESIGNED
Role: Director
Appointed on: 06 Nov 2011
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Unit 16 Network 43, Buckingham Court, Brackley, Northamptonshire, NN13 7EU

THORLEY, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: April 1938
Address: The Coppice, Startins Lane, Cookham Dean, Berkshire, SL6 9AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.