Dynapac UK Limited
- Company number
- 10662985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2017
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 10 Mar 2017 | 23 Mar 2017 |
| HAXBY, Jane Louise | Director | 10 Mar 2017 | 23 Mar 2017 |
| PRINCE, Kevin George | Director | 23 Mar 2017 | 21 Aug 2017 |
| MATTHYSSEN, Armandus | Director | 23 Mar 2017 | 13 Jan 2020 |
| HENSE, Paul Corneel | Director | 23 Mar 2017 | 11 Mar 2026 |
| KEGELAERS, Robert Emiel | Director | 11 Mar 2026 | |
| BEALE, Jonathan Mark | Secretary | 1 Jul 2017 | |
| BLACK, Mark Logan Thomas | Director | 23 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dynapac Compaction Equipment Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2017 | 1 Jun 2024 |
| Mr Jean Claude Fayat | Significant Influence Or Control | 1 Oct 2017 | |
| Mr Laurent Fayat | Significant Influence Or Control | 1 Oct 2017 |