DIELECTRIC FLUIDS HOLDINGS LTD
14886002 · Active · Ltd · 3 yrs · Greater Manchester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DIELECTRIC FLUIDS HOLDINGS LTD
14886002Active· Ltd· England Wales· 2023-05-22Incorporated 2023-05-22Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-13
- DARLING, Lindsey Clare· DirectorResigned 2025-11-27
- AKIK, Aysun· DirectorResigned 2024-09-16
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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NI BHRIAIN, Aisling Fionnuala
Director
- Appointed
- 2024-08-16
- Nationality
- Irish
- Residence
- England
- Born
- 10/1973
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YILMAZ-CETIN, Derya
Director
- Appointed
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-12-31
- Resigned
- 2026-05-13
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AKIK, Aysun
Director
- Appointed
- 2023-12-31
- Resigned
- 2024-09-16
- Nationality
- Dutch,Turkish
- Residence
- Netherlands
- Born
- 09/1974
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DARLING, Lindsey Clare
Director
- Appointed
- 2024-08-16
- Resigned
- 2025-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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DIBUA, Egbeazien Cornelia
Director
- Appointed
- 2023-12-31
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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KOHLI, Parminder
Director
- Appointed
- 2024-02-12
- Resigned
- 2024-09-16
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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ROSS, Peter Helmut
Director
- Appointed
- 2023-12-31
- Resigned
- 2024-09-16
- Nationality
- German
- Residence
- France
- Born
- 04/1970
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SALT, Giles John
Director
- Appointed
- 2023-05-22
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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TEN HAVE, Marie Antoinette
Director
- Appointed
- 2023-12-31
- Resigned
- 2024-09-16
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1973
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