DY-PACK (UK) LIMITED

Company summary

Company number: 02915058
Status: ACTIVE
Incorporated / age: 31 March 199432 years
Registered office: Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 15:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSENIUS, Ralf ACTIVE	Secretary	01 Jan 2017				1, Im Ruttenberge, Wenden-Gerlingen, Nord-Rhien Westfalia, Germany
DYCKERHOFF, Wilhelm Alexander Carl Maximillian Franz ACTIVE	Director	01 Jan 2017		Germany	May 1975	1, Im Ruttenberge, Wenden-Gerlingen, Nord Rhein Westfalia, Germany
FISCHER, Peter Josef Alfred RESIGNED	Secretary	01 Jan 1999	30 Sep 2005			2 Ur Hofwiese 4, Nrw, Attendom, 57439, Germany
GUTHEIL, Stefan RESIGNED	Secretary	31 Mar 1994	30 Mar 1998			1m Ruttenberge 1, D-57482 Wenden, Germany
HOLD-FERNECK, Christoph Erich Ferdinand RESIGNED	Secretary	31 Dec 2006	01 Aug 2012			Rhoderweg 9, Olpe, Nrw 57462, Germany
SCHULTE, Gerhard RESIGNED	Secretary	30 Mar 1998	01 Jan 1999			Polleuderstrape 16, Liudlor, 5179, Germany
VON BERGMAN, Philipp RESIGNED	Secretary	01 Nov 2005	31 Dec 2006			Severinusstrasse 51, 57482 Wimdem, Wimdem
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	31 Mar 1994	31 Mar 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
DYCKERHOFF, Gert RESIGNED	Director	31 Mar 1994	01 Jan 2017	Germany	October 1941	1m Ruttenberge 1, D-57482 Wenden, Germany
FISCHER, Peter Josef Alfred RESIGNED	Director	01 Jan 1999	30 Sep 2005		June 1964	2 Ur Hofwiese 4, Nrw, Attendom, 57439, Germany
GOODALL, Paul Stephen RESIGNED	Director	31 Mar 1994	29 Jul 2000		October 1947	6 Ashby Road, Ticknall, Derby, DE73 1JJ
GUTHEIL, Stefan RESIGNED	Director	31 Mar 1994	30 Mar 1998		August 1962	1m Ruttenberge 1, D-57482 Wenden, Germany
MOSES, Alan RESIGNED	Director	01 Oct 2005	09 Jul 2026	Scotland	August 1965	Manse House, Manse Street, Tain, IV19 1HE, Scotland
NORMAN, Alastair Scott RESIGNED	Director	04 Sep 2000	30 Sep 2005		August 1945	Hill House, Cattshill, Rotherfield, East Sussex, TN6 3NQ
SCHULTE, Gerhard RESIGNED	Director	30 Mar 1998	01 Jan 1999		February 1960	Polleuderstrape 16, Liudlor, 5179, Germany
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	31 Mar 1994	31 Mar 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	31 Mar 1994	31 Mar 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

BUSENIUS, Ralf ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: 1, Im Ruttenberge, Wenden-Gerlingen, Nord-Rhien Westfalia, Germany

DYCKERHOFF, Wilhelm Alexander Carl Maximillian Franz ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: Germany
Date of birth: May 1975
Address: 1, Im Ruttenberge, Wenden-Gerlingen, Nord Rhein Westfalia, Germany

FISCHER, Peter Josef Alfred RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 30 Sep 2005
Address: 2 Ur Hofwiese 4, Nrw, Attendom, 57439, Germany

GUTHEIL, Stefan RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 30 Mar 1998
Address: 1m Ruttenberge 1, D-57482 Wenden, Germany

HOLD-FERNECK, Christoph Erich Ferdinand RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 01 Aug 2012
Address: Rhoderweg 9, Olpe, Nrw 57462, Germany

SCHULTE, Gerhard RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 01 Jan 1999
Address: Polleuderstrape 16, Liudlor, 5179, Germany

VON BERGMAN, Philipp RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 31 Dec 2006
Address: Severinusstrasse 51, 57482 Wimdem, Wimdem

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

DYCKERHOFF, Gert RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 01 Jan 2017
Country of Residence: Germany
Date of birth: October 1941
Address: 1m Ruttenberge 1, D-57482 Wenden, Germany

FISCHER, Peter Josef Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Sep 2005
Date of birth: June 1964
Address: 2 Ur Hofwiese 4, Nrw, Attendom, 57439, Germany

GOODALL, Paul Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 29 Jul 2000
Date of birth: October 1947
Address: 6 Ashby Road, Ticknall, Derby, DE73 1JJ

GUTHEIL, Stefan RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 30 Mar 1998
Date of birth: August 1962
Address: 1m Ruttenberge 1, D-57482 Wenden, Germany

MOSES, Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 09 Jul 2026
Country of Residence: Scotland
Date of birth: August 1965
Address: Manse House, Manse Street, Tain, IV19 1HE, Scotland

NORMAN, Alastair Scott RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 30 Sep 2005
Date of birth: August 1945
Address: Hill House, Cattshill, Rotherfield, East Sussex, TN6 3NQ

SCHULTE, Gerhard RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 01 Jan 1999
Date of birth: February 1960
Address: Polleuderstrape 16, Liudlor, 5179, Germany

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1994
Resigned on: 31 Mar 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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