# DLX Topco Limited

## Details

- **Company number:** [09593707](https://find-and-update.company-information.service.gov.uk/company/09593707)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 May 2015
- **Registered office:** UNIT 18 THE GATEWAY ESTATE AIRPORT CARGO, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Niche & Bespoke Ltd](/group/62741) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 15 May 2015 | 15 May 2015 |
| HUNTSMOOR LIMITED | corporate-director | 15 May 2015 | 15 May 2015 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 15 May 2015 | 15 May 2015 |
| BURSBY, Richard Michael | director | 15 May 2015 | 15 May 2015 |
| SEAMAN, Nick Richard Motum | director | 27 Jul 2015 | 27 Jul 2015 |
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED | corporate-secretary | 1 Jun 2016 | 27 Sep 2016 |
| SHEPHERD, Robert John | director | 27 Jul 2015 | 22 Jan 2019 |
| MCKENNA, Stephen Brendan | director | 27 Jul 2015 | 13 Nov 2025 |
| STOREY, Mark Henry | director | 15 May 2015 | 13 Nov 2025 |
| WILSON, Neil Richard | director | 15 May 2015 | 13 Nov 2025 |
| ROBINSON, Jennifer Claire | director | 13 Nov 2025 |  |
| ROBINSON, Daniel James | director | 13 Nov 2025 |  |
| KRAUS-POLANSKA, Sylwia Beata | director | 13 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert John Shepherd | voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Jan 2019 |
| Alcuin Capital Partners Llp | significant-influence-or-control | 6 Apr 2016 | 13 Nov 2025 |
| Alcuin Gp Iv Llp | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Nov 2025 |
| Niche & Bespoke Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Nov 2025 |  |




## Owned by

DLX Topco Limited → [Niche & Bespoke Ltd](/company/11823660)



## Controls

- [DLX Bidco Limited](/company/09593961) (09593961)



## Directors' other companies

- [KRAUS-POLANSKA, Sylwia Beata](/person/6794161) - director at [DLX Bidco Limited](/company/09593961)
- [ROBINSON, Jennifer Claire](/person/6794155) - director at [DLX Bidco Limited](/company/09593961)



## Companies at the same address

- [DE Luxe Limited](/company/02453232) (02453232)
- [DLX Bidco Limited](/company/09593961) (09593961)
- [Niche & Bespoke Ltd](/company/11823660) (11823660)