DIELECTRIC FLUIDS HOLDINGS LTD

Company number 14886002

1 active person with significant control / 0 active statements

Shell U.K. Limited (Active)

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Notified on: 31 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 00140141
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Colin John Salt (Ceased)

• Correspondence address: Hibernia Way, Stretford, Manchester, England, M32 0ZD
• Notified on: 12 December 2023
• Ceased on: 31 December 2023
• Date of birth: November 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Giles John Salt (Ceased)

• Correspondence address: M & I Materials, Hibernia Way, Trafford Park, Manchester, Greater Manchester, United Kingdom, M32 0ZD
• Notified on: 22 May 2023
• Ceased on: 12 December 2023
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors