| Company Name | Dielectric Fluids Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14886002 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2023(11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Miss Egbeazien Cornelia Dibua |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(7 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shell Centre York Road London SE1 7NA |
| Director Name | Mr Peter Helmut Ross |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 December 2023(7 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 13/15 Cours Valmy Puteaux 92800 |
| Director Name | Mr Aysun Akik |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Dutch,Turkish |
| Status | Current |
| Appointed | 31 December 2023(7 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 70 Weena Rotterdam Cm3012 |
| Director Name | Miss Marie Antoinette Ten Have |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 31 December 2023(7 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 505 Weena Rotterdam 3013 Al |
| Director Name | Mr Parminder Kohli |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2024(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shell Centre York Road London SE1 7NA |
| Secretary Name | Pecten Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 2023(7 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Correspondence Address | 1 Chamberlain Square Birmingham B3 3AX |
| Director Name | Mr Giles John Salt |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | M & I Materials Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD |
Location
| Registered Address | M & I Materials Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 22 February 2025 (10 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
|---|