Dielectric Fluids Holdings Ltd
Activities of production holding companies · Greater Manchester
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShell U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-31 · No cessation recorded
Source record 119024370Show 2 ceased records
CS
Mr Colin John SaltIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-12-12 · Ceased 2023-12-31
Source record 115193581GS
Mr Giles John SaltIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-22 · Ceased 2023-12-12
Source record 111420468People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
Show 8 historical appointments
LD
Lindsey DarlingResigned director
Resigned 2024-08-16 · 1 yr · Director
PK
Parminder KohliResigned director
Resigned 2024-02-12 · Director
MT
Marie Ten HaveResigned director
Resigned 2023-12-31 · Director
AA
Aysun AkikResigned director
Resigned 2023-12-31 · Director
PR
Peter RossResigned director
Resigned 2023-12-31 · Director
ED
Egbeazien DibuaResigned director
Resigned 2023-12-31 · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2023-12-31 · 2 yrs
GS
Giles SaltResigned director
Resigned 2023-05-22 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active