DCC TECHNOLOGY LIMITED

Company summary

Company number: 02015491
Status: ACTIVE
Incorporated / age: 30 April 198640 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: 31 December 2026
Confirmation statement due: 8 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:02 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
1 Park Row, Leeds, LS1 5AB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DCC TECHNOLOGY UK LIMITED
DCC SERCOM UK LIMITED
DCC MANAGEMENT LIMITED
DCC LIMITED
DEVELOPMENT CAPITAL CORPORATION LIMITED
DCC HOLDINGS LIMITED
FIXNEXT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKEEVER, Katherine ACTIVE	Secretary	31 Mar 2026				1, Park Row, Leeds, LS1 5AB, England
LEVY, Anthony Francis ACTIVE	Director	10 Mar 2026		England	August 1957	1, Park Row, Leeds, LS1 5AB, England
O'SULLIVAN, Amanda ACTIVE	Director	06 Oct 2025		Ireland	December 1975	1, Park Row, Leeds, LS1 5AB, England
PLYTE, Mark Edward ACTIVE	Director	10 Mar 2026		England	June 1961	1, Park Row, Leeds, LS1 5AB, England
COOPER, Orla Mary RESIGNED	Secretary	02 Oct 2020	31 Mar 2026			1, Park Row, Leeds, LS1 5AB, England
GOULDSON, Conor RESIGNED	Secretary	28 Aug 2000	27 Mar 2003			28 Castleknock Road, Castleknock, Dublin 15, IRISH, Ireland
SCHOLEFIELD, Michael Patrick RESIGNED	Secretary	30 Sep 1996	28 Aug 2000			29 Brighton Road, Rathgar Dublin 6, Republic Of Ireland
TEASE, Daphne Tynan RESIGNED	Secretary		30 Sep 1996			Kildrum, Brighton Road, Foxrock, Dublin 18
WHYTE, Gerard RESIGNED	Secretary	27 Mar 2003	02 Oct 2020			Hill House, 1 Little New Street, London, EC4A 3TR
ALDEN, Michael Victor RESIGNED	Director	27 Mar 2003	18 Feb 2010	United Kingdom	April 1949	Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY
BREEN, Thomas Benedict RESIGNED	Director	27 Mar 2003	13 Jan 2005	Ireland	March 1959	20 Cherbury Gardens, Booterstown, County Dublin, IRISH, Ireland
BRYAN, Paul William RESIGNED	Director	06 Apr 2016	20 Dec 2024	England	April 1969	2, New Street Square, London, EC4A 3BZ, England
CATTERSON, Anthony RESIGNED	Director	31 Mar 2005	03 Aug 2005		June 1968	Greencote, Warford Hall Drive, Alderley Edge, Cheshire, SK9 7TR
DAVIS, Caroline RESIGNED	Director	06 Oct 2025	10 Mar 2026	Ireland	September 1985	1, Park Row, Leeds, LS1 5AB, England
DEACON, Leslie Robert RESIGNED	Director	25 Sep 2020	14 Mar 2024	Ireland	March 1963	2, New Street Square, London, EC4A 3BZ, England
DONNELLY, Paul John RESIGNED	Director	25 Nov 2005	11 Oct 2006	England	December 1956	Spring Gate Cottage, Chickney Road Henham, Bishops Stortford, Hertfordshire, CM22 6BQ
ENNIS, Niall David RESIGNED	Director	11 Oct 2006	26 Jun 2018	Ireland	July 1969	Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
FEATHERMAN, Peter Maxwell RESIGNED	Director		30 Apr 1993	United Kingdom	September 1949	27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
FITZHARRIS, Clive RESIGNED	Director	14 Mar 2024	10 Mar 2026	Ireland	November 1974	1, Park Row, Leeds, LS1 5AB, England
FITZHARRIS, Clive Jeremiah RESIGNED	Director	11 May 2020	25 Sep 2020	Ireland	November 1974	Hill House, 1 Little New Street, London, EC4A 3TR
FLAVIN, James Francis RESIGNED	Director		27 Mar 2003		October 1942	Ker Yves, Eaton Brae, Shankill, Co Dublin, IRISH
GOULDSON, Conor RESIGNED	Director	28 Aug 2000	28 Aug 2000		April 1969	28 Castleknock Road, Castleknock, Dublin 15, IRISH, Ireland
GRIFFIN, Timothy David RESIGNED	Director	26 Jun 2018	06 Oct 2025	England	February 1967	1, Park Row, Leeds, LS1 5AB, England
KELLY, Niall RESIGNED	Director	28 Aug 2000	27 Mar 2003	Ireland	April 1966	73 Ballinclea Heights, Killiney, County Dublin, IRISH, Ireland
KILMARTIN, Patrick Jeremy RESIGNED	Director	29 Mar 2004	31 Mar 2005		October 1946	16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ
MURPHY, Conor RESIGNED	Director	06 Oct 2025	10 Mar 2026	Ireland	July 1972	1, Park Row, Leeds, LS1 5AB, England
MURPHY, Conor Joseph RESIGNED	Director	10 Apr 2019	14 Mar 2024	Ireland	July 1972	2, New Street Square, London, EC4A 3BZ, England
MURPHY, Donal RESIGNED	Director	13 Jan 2005	11 Oct 2006	Ireland	May 1965	Gleann Na Sioga, Quill Road, Kilmacanogue, Co Wicklow, IRISH, Ireland
O'DWYER, Fergal John RESIGNED	Director	12 Jan 1995	27 Mar 2003	Ireland	April 1960	142 Seafield Road East, Clontarf, Dublin 3, IRISH, Ireland
O'KEEFFE, Gerard Patrick RESIGNED	Director	03 Mar 2010	11 May 2020	England	March 1964	Hill House, 1 Little New Street, London, EC4A 3TR
PEACOCK, Christopher John RESIGNED	Director	11 Oct 2006	30 Jun 2015	England	November 1963	Roseley Barn, High Street, Widdington, Essex, CB11 3SG
SCHOLEFIELD, Michael Patrick RESIGNED	Director	30 May 1997	28 Aug 2000	Ireland	December 1959	29 Brighton Road, Rathgar Dublin 6, Republic Of Ireland
SUDLOW, Michael Andrew John RESIGNED	Director	20 Dec 2024	06 Oct 2025	England	June 1981	1, Park Row, Leeds, LS1 5AB, England
TEASE, Daphne Tynan RESIGNED	Director		30 May 1997	Ireland	May 1955	Kildrum, Brighton Road, Foxrock, Dublin 18
WHYTE, Gerard RESIGNED	Director	28 Aug 2000	27 Mar 2003	Ireland	October 1957	15 Glenavy Park, Terenure, Dublin 6w, IRISH, Ireland

MCKEEVER, Katherine ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: 1, Park Row, Leeds, LS1 5AB, England

LEVY, Anthony Francis ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: August 1957
Address: 1, Park Row, Leeds, LS1 5AB, England

O'SULLIVAN, Amanda ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: Ireland
Date of birth: December 1975
Address: 1, Park Row, Leeds, LS1 5AB, England

PLYTE, Mark Edward ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: June 1961
Address: 1, Park Row, Leeds, LS1 5AB, England

COOPER, Orla Mary RESIGNED
Role: Secretary
Appointed on: 02 Oct 2020
Resigned on: 31 Mar 2026
Address: 1, Park Row, Leeds, LS1 5AB, England

GOULDSON, Conor RESIGNED
Role: Secretary
Appointed on: 28 Aug 2000
Resigned on: 27 Mar 2003
Address: 28 Castleknock Road, Castleknock, Dublin 15, IRISH, Ireland

SCHOLEFIELD, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 28 Aug 2000
Address: 29 Brighton Road, Rathgar Dublin 6, Republic Of Ireland

TEASE, Daphne Tynan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: Kildrum, Brighton Road, Foxrock, Dublin 18

WHYTE, Gerard RESIGNED
Role: Secretary
Appointed on: 27 Mar 2003
Resigned on: 02 Oct 2020
Address: Hill House, 1 Little New Street, London, EC4A 3TR

ALDEN, Michael Victor RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 18 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY

BREEN, Thomas Benedict RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 13 Jan 2005
Country of Residence: Ireland
Date of birth: March 1959
Address: 20 Cherbury Gardens, Booterstown, County Dublin, IRISH, Ireland

BRYAN, Paul William RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 20 Dec 2024
Country of Residence: England
Date of birth: April 1969
Address: 2, New Street Square, London, EC4A 3BZ, England

CATTERSON, Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 03 Aug 2005
Date of birth: June 1968
Address: Greencote, Warford Hall Drive, Alderley Edge, Cheshire, SK9 7TR

DAVIS, Caroline RESIGNED
Role: Director
Appointed on: 06 Oct 2025
Resigned on: 10 Mar 2026
Country of Residence: Ireland
Date of birth: September 1985
Address: 1, Park Row, Leeds, LS1 5AB, England

DEACON, Leslie Robert RESIGNED
Role: Director
Appointed on: 25 Sep 2020
Resigned on: 14 Mar 2024
Country of Residence: Ireland
Date of birth: March 1963
Address: 2, New Street Square, London, EC4A 3BZ, England

DONNELLY, Paul John RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 11 Oct 2006
Country of Residence: England
Date of birth: December 1956
Address: Spring Gate Cottage, Chickney Road Henham, Bishops Stortford, Hertfordshire, CM22 6BQ

ENNIS, Niall David RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 26 Jun 2018
Country of Residence: Ireland
Date of birth: July 1969
Address: Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

FEATHERMAN, Peter Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

FITZHARRIS, Clive RESIGNED
Role: Director
Appointed on: 14 Mar 2024
Resigned on: 10 Mar 2026
Country of Residence: Ireland
Date of birth: November 1974
Address: 1, Park Row, Leeds, LS1 5AB, England

FITZHARRIS, Clive Jeremiah RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 25 Sep 2020
Country of Residence: Ireland
Date of birth: November 1974
Address: Hill House, 1 Little New Street, London, EC4A 3TR

FLAVIN, James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2003
Date of birth: October 1942
Address: Ker Yves, Eaton Brae, Shankill, Co Dublin, IRISH

GOULDSON, Conor RESIGNED
Role: Director
Appointed on: 28 Aug 2000
Resigned on: 28 Aug 2000
Date of birth: April 1969
Address: 28 Castleknock Road, Castleknock, Dublin 15, IRISH, Ireland

GRIFFIN, Timothy David RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 06 Oct 2025
Country of Residence: England
Date of birth: February 1967
Address: 1, Park Row, Leeds, LS1 5AB, England

KELLY, Niall RESIGNED
Role: Director
Appointed on: 28 Aug 2000
Resigned on: 27 Mar 2003
Country of Residence: Ireland
Date of birth: April 1966
Address: 73 Ballinclea Heights, Killiney, County Dublin, IRISH, Ireland

KILMARTIN, Patrick Jeremy RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 31 Mar 2005
Date of birth: October 1946
Address: 16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ

MURPHY, Conor RESIGNED
Role: Director
Appointed on: 06 Oct 2025
Resigned on: 10 Mar 2026
Country of Residence: Ireland
Date of birth: July 1972
Address: 1, Park Row, Leeds, LS1 5AB, England

MURPHY, Conor Joseph RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 14 Mar 2024
Country of Residence: Ireland
Date of birth: July 1972
Address: 2, New Street Square, London, EC4A 3BZ, England

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 11 Oct 2006
Country of Residence: Ireland
Date of birth: May 1965
Address: Gleann Na Sioga, Quill Road, Kilmacanogue, Co Wicklow, IRISH, Ireland

O'DWYER, Fergal John RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 27 Mar 2003
Country of Residence: Ireland
Date of birth: April 1960
Address: 142 Seafield Road East, Clontarf, Dublin 3, IRISH, Ireland

O'KEEFFE, Gerard Patrick RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 11 May 2020
Country of Residence: England
Date of birth: March 1964
Address: Hill House, 1 Little New Street, London, EC4A 3TR

PEACOCK, Christopher John RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: November 1963
Address: Roseley Barn, High Street, Widdington, Essex, CB11 3SG

SCHOLEFIELD, Michael Patrick RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 28 Aug 2000
Country of Residence: Ireland
Date of birth: December 1959
Address: 29 Brighton Road, Rathgar Dublin 6, Republic Of Ireland

SUDLOW, Michael Andrew John RESIGNED
Role: Director
Appointed on: 20 Dec 2024
Resigned on: 06 Oct 2025
Country of Residence: England
Date of birth: June 1981
Address: 1, Park Row, Leeds, LS1 5AB, England

TEASE, Daphne Tynan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Country of Residence: Ireland
Date of birth: May 1955
Address: Kildrum, Brighton Road, Foxrock, Dublin 18

WHYTE, Gerard RESIGNED
Role: Director
Appointed on: 28 Aug 2000
Resigned on: 27 Mar 2003
Country of Residence: Ireland
Date of birth: October 1957
Address: 15 Glenavy Park, Terenure, Dublin 6w, IRISH, Ireland

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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