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Companies House/Chippenham/Company profile

DYMAG TECHNOLOGIES LIMITED

Active
15729207·incorporated 2024-05-19

DYMAG TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 19 May 2024 at Companies House (number 15729207; OpenRegistry canonical ID GB-15729207-dymag-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 4,570 active companies registered in Chippenham, Wiltshire (postcode SN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-19
Registered Address
UNITS A&B BRUNEL PARK VINCIENTS ROAD, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6NQ, ENGLAND
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Next accounts due 2026-04-29. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

DYMAG TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Borbet Gmbh (Germany reg. Hrb 2477). Notified 2024-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher John Martin Shelley born 1960 resident in England, British national. Notified 2024-05-19. Ceased 2024-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Henning Von Spreckelsen born 1966 resident in England, German national. Notified 2024-05-19. Ceased 2024-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Robert Duncan born 1961 resident in England, British national. Notified 2024-05-19. Ceased 2024-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DYMAG TECHNOLOGIES LIMITED has previously traded as:

  • TRIPLE HEXAGON LIMITED (until 2024-08-01)

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Chippenham: