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All Information about:
Name

Dielectric Fluids Holdings LTD
Address
Hibernia Way
Trafford Park
Greater Manchester
M32 0ZD
VAT ID no VAT ID available
Company No. 14886002 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Shell U.K. Limited Status: Active Notified: 31/12/2023 Companies House Number: 00140141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Salt, Colin Status: Ceased Notified: 12/12/2023 Ceased: 31/12/2023 Date of Birth: 11/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Salt, Giles John Status: Ceased Notified: 22/05/2023 Ceased: 12/12/2023 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Darling, Lindsey Clare London, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ni Bhriain, Aisling London, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    gb-flag GB Pecten Secretaries Limited Chamberlain Square, Birmingham, England, B3 3AX Status: Active Notified: 31/12/2023 Role: Corporate-Secretary Companies House Number: 13849766
    Yilmaz-Cetin, Derya London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Akik, Aysun Rotterdam, Netherlands Status: Ceased Notified: 31/12/2023 Ceased: 16/09/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch,Turkish
    Dibua, Egbeazien Cornelia London, England Status: Ceased Notified: 31/12/2023 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kohli, Parminder London, England Status: Ceased Notified: 12/02/2024 Ceased: 16/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ross, Peter Helmut Puteaux, France Status: Ceased Notified: 31/12/2023 Ceased: 16/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: German
    Salt, Giles John Trafford Park, Manchester, United Kingdom Status: Ceased Notified: 22/05/2023 Ceased: 31/12/2023 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ten Have, Marie Antoinette Rotterdam, Netherlands Status: Ceased Notified: 31/12/2023 Ceased: 16/09/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Midel & Mivolt Fluids Limited Status: Active Notified: 12/12/2023 Companies House Number: 14554579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •