DDC DOLPHIN LIMITED

Company summary

Company number: 02643023
Status: ACTIVE
Incorporated / age: 4 September 199134 years
Registered office: 2 Winchester Place, North Street, Poole, BH15 1NX, England
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:46 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
2 Winchester Place, North Street, Poole, BH15 1NX, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
DOLPHIN DISINFECTION CO. LIMITED
LURATRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYDE, Alan Stuart ACTIVE	Director	02 Feb 2012		England	December 1979	2 Winchester Place, North Street, Poole, BH15 1NX, England
PRIEST, Martin Douglas ACTIVE	Director	20 Sep 1991		United Kingdom	October 1957	2 Winchester Place, North Street, Poole, BH15 1NX, England
SMITH, James ACTIVE	Director	12 Dec 2017		England	June 1984	2 Winchester Place, North Street, Poole, BH15 1NX, England
ALLEN, Sean RESIGNED	Secretary	30 Nov 2022	11 Jul 2025			1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU
HYDE, Alan Stuart RESIGNED	Secretary	01 Oct 2010	30 Nov 2022			1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
PRIEST, Barbara May RESIGNED	Secretary	20 Sep 1991	08 Jan 2007			Jubilee Cottage, East Creech, Wareham, Dorset, BH20 5AP
PRIEST, Martin Douglas RESIGNED	Secretary	08 Jan 2007	01 Oct 2010			12, Stour Drive, Wareham, Dorset, BH20 4EW, England
JPCORS LIMITED RESIGNED	Nominee Secretary	04 Sep 1991	20 Sep 1991			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
ALLEN, Zoe RESIGNED	Director	12 Dec 2017	11 Jul 2025	England	August 1984	1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU
CALDER, Brian James RESIGNED	Director	01 Oct 2010	30 Nov 2022	England	March 1956	1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
DUNN, Gordon Allan RESIGNED	Director	04 Apr 2014	21 Mar 2016	England	February 1969	1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
ELLIOTT, Robert Ian RESIGNED	Director	01 Oct 2010	31 Dec 2013	England	February 1957	1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
FARRANT, Geoffrey Malcolm RESIGNED	Director	08 Sep 1997	30 Apr 2008	United Kingdom	February 1957	Flat 4 Valentine Court, 5 Wilderton Road West, Branksome Park, Poole, Dorset, BH13 6EF
NICHOLSON, Stuart Robert RESIGNED	Director	01 Oct 2010	30 Jun 2011	England	January 1964	5, Lynwood Close, Ferndown, Dorset, BH22 9TD, United Kingdom
PRIEST, Barbara May RESIGNED	Director	20 Sep 1991	08 Jan 2007		September 1948	Jubilee Cottage, East Creech, Wareham, Dorset, BH20 5AP
JPCORD LIMITED RESIGNED	Nominee Director	04 Sep 1991	20 Sep 1991			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

HYDE, Alan Stuart ACTIVE
Role: Director
Appointed on: 02 Feb 2012
Country of Residence: England
Date of birth: December 1979
Address: 2 Winchester Place, North Street, Poole, BH15 1NX, England

PRIEST, Martin Douglas ACTIVE
Role: Director
Appointed on: 20 Sep 1991
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2 Winchester Place, North Street, Poole, BH15 1NX, England

SMITH, James ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: England
Date of birth: June 1984
Address: 2 Winchester Place, North Street, Poole, BH15 1NX, England

ALLEN, Sean RESIGNED
Role: Secretary
Appointed on: 30 Nov 2022
Resigned on: 11 Jul 2025
Address: 1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU

HYDE, Alan Stuart RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 30 Nov 2022
Address: 1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

PRIEST, Barbara May RESIGNED
Role: Secretary
Appointed on: 20 Sep 1991
Resigned on: 08 Jan 2007
Address: Jubilee Cottage, East Creech, Wareham, Dorset, BH20 5AP

PRIEST, Martin Douglas RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 01 Oct 2010
Address: 12, Stour Drive, Wareham, Dorset, BH20 4EW, England

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 1991
Resigned on: 20 Sep 1991
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ALLEN, Zoe RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: August 1984
Address: 1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU

CALDER, Brian James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: March 1956
Address: 1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

DUNN, Gordon Allan RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 21 Mar 2016
Country of Residence: England
Date of birth: February 1969
Address: 1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

ELLIOTT, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: February 1957
Address: 1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

FARRANT, Geoffrey Malcolm RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Flat 4 Valentine Court, 5 Wilderton Road West, Branksome Park, Poole, Dorset, BH13 6EF

NICHOLSON, Stuart Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: January 1964
Address: 5, Lynwood Close, Ferndown, Dorset, BH22 9TD, United Kingdom

PRIEST, Barbara May RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 08 Jan 2007
Date of birth: September 1948
Address: Jubilee Cottage, East Creech, Wareham, Dorset, BH20 5AP

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 1991
Resigned on: 20 Sep 1991
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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