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Companies/07937858

Dsi Underground UK Holdings Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased

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

Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-29 · Ceased 2025-01-29

Source record 161364915
PP
Mr Peder Erik PrahlIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-29

Source record 164771329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DP
Dipak PatelCurrent secretary
Appointed 2025-01-06 · 1 yr
+1 other
MT
Marc ThompsonCurrent director
Appointed 2025-01-02 · 1 yr · Commercial Director
+1 other
AF
Andrik FuellbergCurrent director
Appointed 2017-04-26 · 9 yrs · Company Director
Show 5 historical appointments
PT
Patrick ThorpeResigned secretary
Resigned 2019-12-11 · 5 yrs
MR
Michael ReichResigned director
Resigned 2016-04-29 · 7 yrs · Ceo
LN
Lars NolakerResigned director
Resigned 2012-06-14 · 3 yrs · Chief Executive Officer
TC
Tim CotonResigned secretary
Resigned 2012-02-06 · 7 yrs
NM
Nicholas MosesResigned director
Resigned 2012-02-06 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active