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Companies/03708618

Dywidag Limited

Private Limited Company · Bury

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Dsi Construction Holdings Luxembourg S.A.R.L.Corporate
Shares: over 75%, up to 100%

Notified 2021-07-30 · Ceased 2025-10-08

Source record 214381570
PP
Mr Peder Erik PrahlIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-10-01 · Ceased 2021-08-31

Source record 217781127
Dsi Construction Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · Ceased 2021-07-30

Source record 217862682
RO
Mr Rory Patrick O'RourkeIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 221495358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PA
Peter James AssinderCurrent director
Appointed 2026-02-01
RP
Robert PatersonCurrent director
Appointed 2024-12-16 · 1 yr · Director
HP
Hugh PelhamCurrent director
Appointed 2022-04-11 · 4 yrs · Chief Executive
+13 others
Show 21 historical appointments
CG
Christian GlaserResigned director
Resigned 2022-07-01 · 3 yrs · President Shm
MK
Michael KelleyResigned director
Resigned 2021-07-28 · Director
PS
Philip SalmonResigned secretary
Resigned 2021-07-28
PW
Paul WrightonResigned director
Resigned 2021-07-28 · Director
IJ
Ian JarvisResigned director
Resigned 2021-07-28 · 4 yrs · Director
RM
Ralf MeinardusResigned director
Resigned 2019-04-01 · 3 yrs · Director
MK
Matti KuivalainenResigned director
Resigned 2018-10-01 · 3 yrs · Company Director
SR
Sanjay RazdanResigned director
Resigned 2018-10-01 · 1 yr · Company Director
TE
Torsten EngelResigned director
Resigned 2018-10-01 · Company Director
PS
Philip SalmonResigned director
Resigned 2017-11-01 · 3 yrs · Accountant
DG
David GoughResigned director
Resigned 2014-03-17 · 7 yrs · IT Consultant
CF
Christopher FieldingResigned director
Resigned 2012-11-01 · 5 yrs · Operations Director
TS
Timothy SennResigned director
Resigned 2012-11-01 · 4 yrs · Finance Director
WB
Wendy BuckleyResigned secretary
Resigned 2002-06-20 · 19 yrs
JJ
John JacksonResigned director
Resigned 2002-06-20 · 16 yrs · Technical Manager
RO
Rory O RourkeResigned secretaryResigned director
Resigned 2001-08-07 · Civil Engineer
LB
Louise BrittletonResigned secretary
Resigned 1999-03-22 · 2 yrs
CS
Christopher SteeleResigned director
Resigned 1999-03-22 · 4 yrs · Civil Engineer
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1999-02-04
CorpForm 10 Directors Fd LtdResigned director
Resigned 1999-02-04

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active