Menna Overview
Here’s a quick overview of DIELECTRIC FLUIDS HOLDINGS LTD 👀 — a Greater Manchester based business that started in 2023.
DIELECTRIC FLUIDS HOLDINGS LTD
- Company statusactive
- Company No14886002
- Age3 years 2 months Incorporated 22 May 2023
- Officers3
Address
Hibernia Way, Trafford Park, Greater Manchester, M32 0ZD, United Kingdom
DIELECTRIC FLUIDS HOLDINGS LTD is an active company incorporated on 22 May 2023 and based in Greater Manchester, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
2 Months Ago on 04 May 2026
Accounts With Accounts Type Full
7 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 22 Mar 2024
Memorandum Articles
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| NI BHRIAIN, Aisling Fionnuala | director | Oct 1973 | 16 Aug 2024 |
| YILMAZ-CETIN, Derya | director | Apr 1979 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell U.K. Limited | 31 Dec 2023 | |
| Mr Colin John Salt | Nov 1942 | 12 Dec 2023 |
| Mr Giles John Salt | Aug 1969 | 22 May 2023 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
NI BHRIAIN, Aisling Fionnuala, YILMAZ-CETIN, Derya, AKIK, Aysun, DARLING, Lindsey Clare, DIBUA, Egbeazien Cornelia, KOHLI, Parminder, ROSS, Peter Helmut, SALT, Giles John, TEN HAVE, Marie Antoinette are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
SALT, Giles John are mutual persons.
SALT, Giles John are mutual persons.
SALT, Giles John are mutual persons.
SALT, Giles John are mutual persons.
MIDDLESEX LEARNING TRUST
NI BHRIAIN, Aisling Fionnuala are mutual persons.
SFAET LTD
KOHLI, Parminder are mutual persons.
HALITE INVESTMENTS
SALT, Giles John are mutual persons.
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Here’s a quick overview of DIELECTRIC FLUIDS HOLDINGS LTD 👀 — a Greater Manchester based business that started in 2023.