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Company number
11281871

DPL GILES LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DPL GILES LTD
Company number
11281871
Registered office
C/O SHAW & CO, 3 COLEGATE, NORWICH, NORFOLK, NR3 1BN, ENGLAND · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 March 2018
Status
Active
Age
8 years
Previous names
MARBLE NETWORKS LTD (to 20 Jun 2019)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Derek Giles
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/05/2018
O.F.F. Shire Management Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Derek Giles
born 09/1960 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/05/2018
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2018 Controls 101 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/06/2019 Registered name changed MARBLE NETWORKS LTD DPL GILES LTD
01/05/2018 Person with significant control ceased O.F.F. Shire Management Ltd
01/05/2018 Person with significant control added Mr Derek Giles
28/03/2018 Person with significant control added O.F.F. Shire Management Ltd

Documents for DPL GILES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DPL GILES LTD?
According to the official registry, the company number of DPL GILES LTD is 11281871.
Where is DPL GILES LTD registered?
The registered office is C/O SHAW & CO, 3 COLEGATE, NORWICH, NORFOLK, NR3 1BN, ENGLAND.
What is the SIC code of DPL GILES LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls DPL GILES LTD?
Mr Derek Giles is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of DPL GILES LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About DPL GILES LTD (11281871)

DPL GILES LTD is a private limited company incorporated on 28 March 2018 and registered in the United Kingdom under company number 11281871. Its registered office is at C/O SHAW & CO, 3 COLEGATE, NORWICH, NORFOLK, NR3 1BN, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Derek Giles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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