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Companies/04183805

Dsi Underground UK Limited

Support activities for other mining and quarrying · West Midlands

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sandvik LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-29 · No cessation recorded

Source record 120088387
Show 2 ceased records
PP
Mr Peder Erik PrahlIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110050885
Dsi Underground Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-29

Source record 115015685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RD
Rayna Leeanne DiekelmanCurrent director
Appointed 2026-03-31
MT
Marc ThompsonCurrent director
Appointed 2025-01-02 · 1 yr · Commercial Director
+1 other
DP
Dipak PatelCurrent secretary
Appointed 2024-05-09 · 2 yrs
+1 other
Show 11 historical appointments
MR
Martin RierResigned director
Resigned 2024-06-03 · 1 yr · Company Director
NH
Natalie HeeleyResigned secretary
Resigned 2019-12-11 · 4 yrs
AF
Andrik FuellbergResigned director
Resigned 2017-04-26 · 7 yrs · Company Director
TC
Timothy CotonResigned secretary
Resigned 2012-02-17 · 8 yrs
NM
Nicholas MosesResigned director
Resigned 2012-02-17 · 5 yrs · Director
PT
Patrick ThorpeResigned director
Resigned 2011-09-01 · Company Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 2001-03-21
CorpWildman Battell LimitedResigned director
Resigned 2001-03-21
PT
Patricia ThorpeResigned directorResigned secretary
Resigned 2001-03-21 · 10 yrs · Mining And Civil Engineering
SB
Steven BarrattResigned director
Resigned 2001-03-21 · 10 yrs · Mining

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active