DI U.K. LIMITED

Company summary

Company number: 04153802
Status: ACTIVE
Incorporated / age: 5 February 200125 years
Registered office: 10th Floor, 245 Hammersmith Road, London, W6 8PW, England
Accounts due: 30 September 2027
Confirmation statement due: 18 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 01:28 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
10th Floor, 245 Hammersmith Road, London, W6 8PW, England
Nature of business
Manufacture of pumps
Manufacture of taps and valves
Manufacture of plastics and rubber machinery
Previous company names
LUDGATE 253 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNLOP, Lorraine Amanda ACTIVE	Secretary	09 Sep 2025				10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
GREGORY, Mark Anthony ACTIVE	Director	21 Aug 2018		England	October 1966	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
BOND, Robert Thomas James, Mr. RESIGNED	Secretary	27 Feb 2008	06 Feb 2018			5, Fleet Place, London, EC4M 7RD, England
TOSTEE, Jacques Georges Fernand RESIGNED	Secretary	27 Mar 2001	11 May 2001			11 Girdwood Road, London, SW18 5QR
LUDGATE SECRETARIAL SERVICES LTD RESIGNED	Secretary	11 May 2001	27 Feb 2008			7 Pilgrim Street, London, EC4V 6LB
LUDGATE SECRETARIAL SERVICES LTD RESIGNED	Secretary	05 Feb 2001	27 Mar 2001			7 Pilgrim Street, London, EC4V 6LB
BROWN, David Burton RESIGNED	Director	05 Mar 2008	01 Dec 2011	United States	November 1962	4823, Ellensburg Drive, Dallas, Texas, 75244, United States Of America
CANNON, Thomas Dylan RESIGNED	Director	01 Nov 2011	14 Mar 2014	Usa	September 1969	4425, Westway Park Blvd, Westway 3, Houston, Texas 77041-2001, Usa
FARRELL, John RESIGNED	Director	10 May 2001	31 Dec 2004		January 1952	35 Letham Mains Holdings, Haddington, East Lothian, EH41 4HA
HOFMANN, Martin Gerhard RESIGNED	Director	07 Aug 2015	30 Jul 2018	United Kingdom	October 1976	22, Grimrod Place, Lancashire, Skelmersdale, WN8 9UU, United Kingdom
HUMPHRIES, Robert Geoffrey RESIGNED	Director	10 May 2001	26 Oct 2005		September 1945	1 St Marys Meadow, Abbotts Hill Abbotts Ann, Andover, Hants, SP11 7SZ
KERNAN, Richard Thomas RESIGNED	Director	02 Nov 2005	31 Jul 2011	Usa	September 1947	5913 Loch Lomond Drive, Plano, 75093 Texas, Usa
KERR, Samuel David James RESIGNED	Director	02 Nov 2005	31 Jul 2016	Scotland	May 1956	The Greene, Leithen Road, Innerleithen, Peeblesshire, EH44 6HY
LASS, Jeffrey Robert RESIGNED	Director	23 Jan 2012	20 Jun 2014	Usa	February 1970	9801, Llano Estacado Lane, Austin, Texas, TX78759-7778, Usa
MONKS, Paul Andrew RESIGNED	Director	07 Aug 2015	30 Sep 2018	England	August 1964	22, Grimrod Place, Lancashire, Skelmersdale, WN8 9UU, United Kingdom
NATTIER, James Arthur RESIGNED	Director	04 Jun 2001	02 Nov 2005		May 1961	3061 Green Hill Drive, Plano, Texas 75093, Usa
NICHOLSON, Stephen John RESIGNED	Director	27 Mar 2001	10 May 2001		February 1948	48 Wolseley Gardens, London, W4 3LS
O'MALLEY, Alexander RESIGNED	Director	16 Aug 2013	20 Jun 2014	Scotland	November 1954	3, Tryst Park, Edinburgh, EH10 7HA, Scotland
TRACEY, Damian James RESIGNED	Director	05 Mar 2008	20 Jun 2014	England	September 1965	3 Dale Walk, Ducklington, Witney, Oxfordshire, OX29 7TR
WILSON, John Walker RESIGNED	Director	02 Nov 2005	19 Jul 2013	United Kingdom	May 1963	Eastbrae, 52 Edinburgh Road, Linlithgow, EH49 6QT
LUDGATE NOMINEES LIMITED RESIGNED	Director	05 Feb 2001	27 Mar 2001			7 Pilgrim Street, London, EC4V 6LB
LUDGATE SECRETARIAL SERVICES LTD RESIGNED	Director	05 Feb 2001	27 Mar 2001			7 Pilgrim Street, London, EC4V 6LB

DUNLOP, Lorraine Amanda ACTIVE
Role: Secretary
Appointed on: 09 Sep 2025
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

GREGORY, Mark Anthony ACTIVE
Role: Director
Appointed on: 21 Aug 2018
Country of Residence: England
Date of birth: October 1966
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

BOND, Robert Thomas James, Mr. RESIGNED
Role: Secretary
Appointed on: 27 Feb 2008
Resigned on: 06 Feb 2018
Address: 5, Fleet Place, London, EC4M 7RD, England

TOSTEE, Jacques Georges Fernand RESIGNED
Role: Secretary
Appointed on: 27 Mar 2001
Resigned on: 11 May 2001
Address: 11 Girdwood Road, London, SW18 5QR

LUDGATE SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 11 May 2001
Resigned on: 27 Feb 2008
Address: 7 Pilgrim Street, London, EC4V 6LB

LUDGATE SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 27 Mar 2001
Address: 7 Pilgrim Street, London, EC4V 6LB

BROWN, David Burton RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 01 Dec 2011
Country of Residence: United States
Date of birth: November 1962
Address: 4823, Ellensburg Drive, Dallas, Texas, 75244, United States Of America

CANNON, Thomas Dylan RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 14 Mar 2014
Country of Residence: Usa
Date of birth: September 1969
Address: 4425, Westway Park Blvd, Westway 3, Houston, Texas 77041-2001, Usa

FARRELL, John RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 31 Dec 2004
Date of birth: January 1952
Address: 35 Letham Mains Holdings, Haddington, East Lothian, EH41 4HA

HOFMANN, Martin Gerhard RESIGNED
Role: Director
Appointed on: 07 Aug 2015
Resigned on: 30 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 22, Grimrod Place, Lancashire, Skelmersdale, WN8 9UU, United Kingdom

HUMPHRIES, Robert Geoffrey RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 26 Oct 2005
Date of birth: September 1945
Address: 1 St Marys Meadow, Abbotts Hill Abbotts Ann, Andover, Hants, SP11 7SZ

KERNAN, Richard Thomas RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 31 Jul 2011
Country of Residence: Usa
Date of birth: September 1947
Address: 5913 Loch Lomond Drive, Plano, 75093 Texas, Usa

KERR, Samuel David James RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 31 Jul 2016
Country of Residence: Scotland
Date of birth: May 1956
Address: The Greene, Leithen Road, Innerleithen, Peeblesshire, EH44 6HY

LASS, Jeffrey Robert RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 20 Jun 2014
Country of Residence: Usa
Date of birth: February 1970
Address: 9801, Llano Estacado Lane, Austin, Texas, TX78759-7778, Usa

MONKS, Paul Andrew RESIGNED
Role: Director
Appointed on: 07 Aug 2015
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: August 1964
Address: 22, Grimrod Place, Lancashire, Skelmersdale, WN8 9UU, United Kingdom

NATTIER, James Arthur RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 02 Nov 2005
Date of birth: May 1961
Address: 3061 Green Hill Drive, Plano, Texas 75093, Usa

NICHOLSON, Stephen John RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 10 May 2001
Date of birth: February 1948
Address: 48 Wolseley Gardens, London, W4 3LS

O'MALLEY, Alexander RESIGNED
Role: Director
Appointed on: 16 Aug 2013
Resigned on: 20 Jun 2014
Country of Residence: Scotland
Date of birth: November 1954
Address: 3, Tryst Park, Edinburgh, EH10 7HA, Scotland

TRACEY, Damian James RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: September 1965
Address: 3 Dale Walk, Ducklington, Witney, Oxfordshire, OX29 7TR

WILSON, John Walker RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Eastbrae, 52 Edinburgh Road, Linlithgow, EH49 6QT

LUDGATE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 27 Mar 2001
Address: 7 Pilgrim Street, London, EC4V 6LB

LUDGATE SECRETARIAL SERVICES LTD RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 27 Mar 2001
Address: 7 Pilgrim Street, London, EC4V 6LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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