OpenRegistry

DIELECTRIC FLUIDS HOLDINGS LTD

Active
14886002·incorporated 2023-05-22

DIELECTRIC FLUIDS HOLDINGS LTD is an active UK private limited company, incorporated on 22 May 2023 at Companies House (number 14886002; OpenRegistry canonical ID GB-14886002-dielectric-fluids-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 391 active companies registered in Greater Manchester (postcode M32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-22
Registered Address
HIBERNIA WAY, TRAFFORD PARK, GREATER MANCHESTER, M32 0ZD, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

DIELECTRIC FLUIDS HOLDINGS LTD has 1 person with significant control on file:

  • Shell U.K. Limited (England reg. 00140141). Notified 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Giles John Salt born 1969 resident in United Kingdom, British national. Notified 2023-05-22. Ceased 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin John Salt born 1942 resident in England, British national. Notified 2023-12-12. Ceased 2023-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Greater Manchester: