# Dynapac UK Limited

## Details

- **Company number:** [10662985](https://find-and-update.company-information.service.gov.uk/company/10662985)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2017
- **Registered office:** F2-06 NA PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.



## 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 |  |