DCS GROUP (UK) LIMITED

Company summary

Company number: 02580758
Status: ACTIVE
Incorporated / age: 7 February 199135 years
Registered office: Oceans House, Noral Way, Banbury, OX16 2AA, England
Accounts due: 31 March 2027
Confirmation statement due: 20 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:45 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
Oceans House, Noral Way, Banbury, OX16 2AA, England
Nature of business
Other manufacturing n.e.c.
Non-specialised wholesale trade
Previous company names
DCS GROUP (UK) PLC
DCS EUROPE PLC
DCS COMMODITIES LTD
D.C.S. COMMODITIES LTD
SHAKESPEARE PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Johnathan Andrew ACTIVE	Secretary	30 Dec 2016				Oceans House, Noral Way, Banbury, OX16 2AA, England
BERRY, Johnathan Andrew ACTIVE	Director	01 Aug 2016		England	November 1975	Oceans House, Noral Way, Banbury, OX16 2AA, England
LORIMER, Michael John ACTIVE	Director	07 Oct 2013		Northern Ireland	September 1963	Oceans House, Noral Way, Banbury, OX16 2AA, England
PALMER, Carl ACTIVE	Director	01 Apr 2024		United Kingdom	December 1985	Oceans House, Noral Way, Banbury, OX16 2AA, England
SHORTT, Charles Patrick ACTIVE	Director	01 Jul 2015		England	October 1991	Oceans House, Noral Way, Banbury, OX16 2AA, England
SHORTT, Deborah Ann ACTIVE	Director	01 Jul 2015		England	January 1963	Oceans House, Noral Way, Banbury, OX16 2AA, England
SHORTT, Denys Christopher ACTIVE	Director	07 Feb 1991		United Kingdom	May 1964	Oceans House, Noral Way, Banbury, OX16 2AA, England
SHORTT, Lydia Rosemary ACTIVE	Director	01 Jul 2015		England	October 1993	Oceans House, Noral Way, Banbury, OX16 2AA, England
WHITEHEAD, Simon John ACTIVE	Director	05 Dec 2021		England	November 1970	Oceans House, Noral Way, Banbury, OX16 2AA, England
MURPHY, Paul RESIGNED	Secretary	01 Aug 2006	30 Dec 2016			1, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9YL, England
NICHOLDS, David RESIGNED	Secretary	01 Mar 2000	01 Aug 2006			6 Abbey Meadow, Tewkesbury, Gloucestershire, GL20 5FF
SHORTT, Catherine Mary RESIGNED	Secretary	01 Jan 1997	28 Jul 1999			Jobs Close, Pillerton Priors, Stratford On Avon, Warwickshire, CV35 0PD
SHORTT, Nigel Robert RESIGNED	Secretary	07 Feb 1991	01 Jan 1997			Jobs Close, Pillerton Priors, Stratford On Avon, Warwickshire, CV35 0PD
WORKMAN, John Kerrison RESIGNED	Secretary	28 Jul 1999	01 Mar 2000			12 Risdale Close, Leamington Spa, Warwickshire, CV32 6NN
BOCKING, Clare Elizabeth RESIGNED	Director	01 Oct 2019	30 Jan 2023	England	January 1969	Oceans House, Noral Way, Banbury, OX16 2AA, England
BROUGHTON, Sarah RESIGNED	Director	03 Jan 2022	13 Jan 2023	England	June 1970	Oceans House, Noral Way, Banbury, OX16 2AA, England
BUTT, Andrew William RESIGNED	Director	01 Jul 2013	30 Jun 2014	England	April 1983	Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9YL
HEALY, Marie Suzanne Carlton RESIGNED	Director	07 Oct 2013	29 Apr 2016	England	April 1975	Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9YL
HODGETTS, David Thomas RESIGNED	Director	18 Jan 2023	26 Jul 2023	United Kingdom	March 1964	Oceans House, Noral Way, Banbury, OX16 2AA, England
JORDEN, Richard RESIGNED	Director	02 Jan 2012	31 Aug 2015	United Kingdom	August 1966	Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9YL
MURPHY, Paul RESIGNED	Director	01 Apr 2012	30 Dec 2016	England	October 1957	1, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9YL, England
PRICE, Julie Ann RESIGNED	Director	01 Jan 2018	01 Apr 2024	England	December 1977	Oceans House, Noral Way, Banbury, OX16 2AA, England
SHORTT, Nigel Robert RESIGNED	Director	07 Feb 1991	31 Dec 2014	United Kingdom	November 1957	Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9YL
SHORTT, Peter Robert RESIGNED	Director	07 Feb 1991	31 Mar 1993		March 1932	Buckland Manor Farm, Buckland Broadway, Worcester, Worcestershire, WR12 7LY
SHORTT, Richard Meredith RESIGNED	Director	31 Mar 1993	22 Nov 2006	United Kingdom	November 1971	Paddock House, Woodbridge Lane, Withington, Cheltenham, Gloucestershire, GL54 4BP
SHORTT, Rosemary Elizabeth RESIGNED	Director	07 Feb 1991	31 Mar 1993		August 1931	Buckland Manor Farm, Buckland Broadway, Worcester, Worcestershire, WR12 7LY
SHORTT, Stephen Peter RESIGNED	Director	31 Mar 1993	24 Mar 2006		November 1971	40f Imperial Apartments, The Broadwalk Imperial Square, Cheltenham, Gloucestershire, GL50 1QG
SILVA, Jorge Miguel Oliveira RESIGNED	Director	01 Jan 2018	29 Jul 2022	England	January 1972	Oceans House, Noral Way, Banbury, OX16 2AA, England
SIMPSON, Paul RESIGNED	Director	01 Dec 2015	31 May 2016	England	January 1967	Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9YL
SMITH, Robert Alexander RESIGNED	Director	01 Jan 2015	31 Oct 2018	England	June 1981	Oceans House, Noral Way, Banbury, OX16 2AA, England
SMITH-COATS, William RESIGNED	Director	07 Oct 2013	15 Feb 2015	United Kingdom	February 1972	Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9YL
VOCE, Ian Arthur RESIGNED	Director	01 Sep 2000	10 Jan 2003		May 1953	Cockbury Willows, Winchcombe, Cheltenham, Gloucestershire, GL54 5AB

BERRY, Johnathan Andrew ACTIVE
Role: Secretary
Appointed on: 30 Dec 2016
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

BERRY, Johnathan Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: England
Date of birth: November 1975
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

LORIMER, Michael John ACTIVE
Role: Director
Appointed on: 07 Oct 2013
Country of Residence: Northern Ireland
Date of birth: September 1963
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

PALMER, Carl ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

SHORTT, Charles Patrick ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: October 1991
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

SHORTT, Deborah Ann ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: January 1963
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

SHORTT, Denys Christopher ACTIVE
Role: Director
Appointed on: 07 Feb 1991
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

SHORTT, Lydia Rosemary ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: October 1993
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

WHITEHEAD, Simon John ACTIVE
Role: Director
Appointed on: 05 Dec 2021
Country of Residence: England
Date of birth: November 1970
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

MURPHY, Paul RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 30 Dec 2016
Address: 1, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9YL, England

NICHOLDS, David RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 01 Aug 2006
Address: 6 Abbey Meadow, Tewkesbury, Gloucestershire, GL20 5FF

SHORTT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 28 Jul 1999
Address: Jobs Close, Pillerton Priors, Stratford On Avon, Warwickshire, CV35 0PD

SHORTT, Nigel Robert RESIGNED
Role: Secretary
Appointed on: 07 Feb 1991
Resigned on: 01 Jan 1997
Address: Jobs Close, Pillerton Priors, Stratford On Avon, Warwickshire, CV35 0PD

WORKMAN, John Kerrison RESIGNED
Role: Secretary
Appointed on: 28 Jul 1999
Resigned on: 01 Mar 2000
Address: 12 Risdale Close, Leamington Spa, Warwickshire, CV32 6NN

BOCKING, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Jan 2023
Country of Residence: England
Date of birth: January 1969
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

BROUGHTON, Sarah RESIGNED
Role: Director
Appointed on: 03 Jan 2022
Resigned on: 13 Jan 2023
Country of Residence: England
Date of birth: June 1970
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

BUTT, Andrew William RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: April 1983
Address: Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9YL

HEALY, Marie Suzanne Carlton RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: April 1975
Address: Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9YL

HODGETTS, David Thomas RESIGNED
Role: Director
Appointed on: 18 Jan 2023
Resigned on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

JORDEN, Richard RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9YL

MURPHY, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: October 1957
Address: 1, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9YL, England

PRICE, Julie Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: December 1977
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

SHORTT, Nigel Robert RESIGNED
Role: Director
Appointed on: 07 Feb 1991
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9YL

SHORTT, Peter Robert RESIGNED
Role: Director
Appointed on: 07 Feb 1991
Resigned on: 31 Mar 1993
Date of birth: March 1932
Address: Buckland Manor Farm, Buckland Broadway, Worcester, Worcestershire, WR12 7LY

SHORTT, Richard Meredith RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 22 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Paddock House, Woodbridge Lane, Withington, Cheltenham, Gloucestershire, GL54 4BP

SHORTT, Rosemary Elizabeth RESIGNED
Role: Director
Appointed on: 07 Feb 1991
Resigned on: 31 Mar 1993
Date of birth: August 1931
Address: Buckland Manor Farm, Buckland Broadway, Worcester, Worcestershire, WR12 7LY

SHORTT, Stephen Peter RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 24 Mar 2006
Date of birth: November 1971
Address: 40f Imperial Apartments, The Broadwalk Imperial Square, Cheltenham, Gloucestershire, GL50 1QG

SILVA, Jorge Miguel Oliveira RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: January 1972
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

SIMPSON, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: January 1967
Address: Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9YL

SMITH, Robert Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: June 1981
Address: Oceans House, Noral Way, Banbury, OX16 2AA, England

SMITH-COATS, William RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 15 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9YL

VOCE, Ian Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 10 Jan 2003
Date of birth: May 1953
Address: Cockbury Willows, Winchcombe, Cheltenham, Gloucestershire, GL54 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Oct 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Oct 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Oct 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.