Dielectric Fluids Holdings LTD
Company 14886002 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Derya Yilmaz-Cetin Director · appointed 2024
- Aisling Fionnuala Ni Bhriain Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Derya Yilmaz-Cetin Director · appointed 2024
- Aisling Fionnuala Ni Bhriain Director · appointed 2024
Left in the last 12 months
- Lindsey Clare Darling Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Midel & Mivolt Fluids Limited 2 shared directors
Connected through a shared director
- Middlesex Learning Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 14886002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2023 |
| Address | HIBERNIA WAY, TRAFFORD PARK, GREATER MANCHESTER, M32 0ZD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Giles John Salt ceased 2023-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Colin John Salt ceased 2023-12-31
50-75% shares, 50-75% voting, appoints directors · notified 2023-12-12 - Shell U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Midel & Mivolt Fluids Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12
Officers (9)
- Aisling Fionnuala Ni Bhriain Director · appointed 2024
- Derya Yilmaz-Cetin Director · appointed 2024
Show 7 former officers
- Lindsey Clare Darling Director · appointed 2024 · resigned 2025
- Parminder Kohli Director · appointed 2024 · resigned 2024
- Aysun Akik Director · appointed 2023 · resigned 2024
- Marie Antoinette Ten Have Director · appointed 2023 · resigned 2024
- Egbeazien Cornelia Dibua Director · appointed 2023 · resigned 2024
- Peter Helmut Ross Director · appointed 2023 · resigned 2024
- Giles John Salt Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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