D-LINE (EUROPE) LIMITED

Company summary

Company number: 05193249
Status: ACTIVE
Incorporated / age: 29 July 200422 years
Registered office: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
Accounts due: 30 September 2026
Confirmation statement due: 12 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:39 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
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEAK, Roger Michael ACTIVE	Secretary	12 Jun 2024				Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
HILL, Wayne Richard ACTIVE	Director	10 Jul 2026		England	May 1975	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
HOY, William James ACTIVE	Director	29 Feb 2024		United Kingdom	November 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
MULLER, Thorsten, Dr. ACTIVE	Director	01 Sep 2026		Germany	April 1977	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
BRUNTON, Allison Margaret RESIGNED	Secretary	14 Oct 2005	01 Dec 2006			17 Vicarage Street, North Shields, Tyne & Wear, NE29 6SJ
CAMPBELL, Judith Kirton RESIGNED	Secretary	01 Dec 2006	31 Dec 2016			2 Chatsworth Drive, Heritage Gardens, Bedlington, Northumberland, NE22 5YS
GIBSON, Stephen RESIGNED	Secretary	20 Jul 2005	14 Oct 2005			9 Park Parade, Roker, Sunderland, Tyne And Wear, SR6 9LU
KNIGHT, Susan RESIGNED	Secretary	29 Jul 2004	20 Jul 2005			22 Bowmont, Ellington, Morpeth, Northumberland, NE61 5LT
MONCRIEFF, Duncan Glen RESIGNED	Secretary	19 Jan 2018	16 Dec 2022			D-Line (Europe) Ltd, Alder Road, West Chirton North Industrial Estate, North Shields, Tyne & Wear, NE29 8SD, England
COATES, Philip Sydney RESIGNED	Director	23 Feb 2006	29 Feb 2024	England	July 1955	12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB
COPPOCK, David RESIGNED	Director	23 Feb 2006	30 Apr 2006	United Kingdom	September 1960	3 Dickens Wynd, Durham, DH1 3QR
GIBSON, Stephen RESIGNED	Director	20 Jul 2005	14 Oct 2005	England	November 1958	9 Park Parade, Roker, Sunderland, Tyne And Wear, SR6 9LU
HOGAN, Michael Francis RESIGNED	Director	02 May 2013	08 Dec 2018	United Kingdom	October 1944	Unit A5, Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XH, England
HORNBY, Jonathan Charles RESIGNED	Director	29 Feb 2024	15 Jun 2026	United Kingdom	February 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
MIDDLETON, Jeremy Peter RESIGNED	Director	01 Jul 2016	29 Feb 2024	United Kingdom	November 1960	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
MONCRIEFF, Duncan Glen RESIGNED	Director	19 Jan 2018	16 Dec 2022	England	March 1958	D-Line (Europe) Ltd, Alder Road, West Chirton North Industrial Estate, North Shields, Tyne & Wear, NE29 8SD, England
MOORE, Nicholas Stephen RESIGNED	Director	07 Apr 2010	29 Feb 2024	United Kingdom	August 1962	8, Moorfield, Newcastle Upon Tyne, NE2 3NL, United Kingdom
RUDDICK, Paul David RESIGNED	Director	29 Jul 2004	29 Feb 2024	England	June 1968	39 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AW

PEAK, Roger Michael ACTIVE
Role: Secretary
Appointed on: 12 Jun 2024
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

HILL, Wayne Richard ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: England
Date of birth: May 1975
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

HOY, William James ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

MULLER, Thorsten, Dr. ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Germany
Date of birth: April 1977
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

BRUNTON, Allison Margaret RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 01 Dec 2006
Address: 17 Vicarage Street, North Shields, Tyne & Wear, NE29 6SJ

CAMPBELL, Judith Kirton RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 31 Dec 2016
Address: 2 Chatsworth Drive, Heritage Gardens, Bedlington, Northumberland, NE22 5YS

GIBSON, Stephen RESIGNED
Role: Secretary
Appointed on: 20 Jul 2005
Resigned on: 14 Oct 2005
Address: 9 Park Parade, Roker, Sunderland, Tyne And Wear, SR6 9LU

KNIGHT, Susan RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 20 Jul 2005
Address: 22 Bowmont, Ellington, Morpeth, Northumberland, NE61 5LT

MONCRIEFF, Duncan Glen RESIGNED
Role: Secretary
Appointed on: 19 Jan 2018
Resigned on: 16 Dec 2022
Address: D-Line (Europe) Ltd, Alder Road, West Chirton North Industrial Estate, North Shields, Tyne & Wear, NE29 8SD, England

COATES, Philip Sydney RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: July 1955
Address: 12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB

COPPOCK, David RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 3 Dickens Wynd, Durham, DH1 3QR

GIBSON, Stephen RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 14 Oct 2005
Country of Residence: England
Date of birth: November 1958
Address: 9 Park Parade, Roker, Sunderland, Tyne And Wear, SR6 9LU

HOGAN, Michael Francis RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 08 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Unit A5, Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XH, England

HORNBY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

MIDDLETON, Jeremy Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

MONCRIEFF, Duncan Glen RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: March 1958
Address: D-Line (Europe) Ltd, Alder Road, West Chirton North Industrial Estate, North Shields, Tyne & Wear, NE29 8SD, England

MOORE, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 8, Moorfield, Newcastle Upon Tyne, NE2 3NL, United Kingdom

RUDDICK, Paul David RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: June 1968
Address: 39 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 2008	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)
29 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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