Dy-Pack (UK) Limited

Active02915058 Private limited company

Incorporated: 31 March 1994 (32 years)
Industry: Other service activities n.e.c. (96090)
Directors: Wilhelm Alexander Carl Maximillian Franz Dyckerhoff
Owned by: Wilhelm Alexander Carl Maximil Dyckerhoff
Accounts type: Small
Region: North West
Address: Piccadilly Business Centre Unit C Aldow Enterprise Park
Blackett Street
Manchester
M12 6AE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 April 2027
Last conf. stmt: 28 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Busenius, Ralf

Secretary · Appointed 1 January 2017

Dyckerhoff, Wilhelm Alexander Carl Maximillian Franz

Director · Appointed 1 January 2017

German

Born May 1975 (51)

Officer history (15 former)

9 July 2026

Resigned Moses, Alan as Director

1 January 2017

Appointed Dyckerhoff, Wilhelm Alexander Carl Maximillian Franz as Director

1 January 2017

Appointed Busenius, Ralf as Secretary

1 January 2017

Resigned Dyckerhoff, Gert as Director

1 August 2012

Resigned Hold-Ferneck, Christoph Erich Ferdinand as Secretary

31 December 2006

Appointed Hold-Ferneck, Christoph Erich Ferdinand as Secretary

31 December 2006

Resigned Von Bergman, Philipp as Secretary

1 November 2005

Appointed Von Bergman, Philipp as Secretary

1 October 2005

Appointed Moses, Alan as Director

30 September 2005

Resigned Fischer, Peter Josef Alfred as Director

30 September 2005

Resigned Norman, Alastair Scott as Director

30 September 2005

Resigned Fischer, Peter Josef Alfred as Secretary

4 September 2000

Appointed Norman, Alastair Scott as Director

29 July 2000

Resigned Goodall, Paul Stephen as Director

1 January 1999

Appointed Fischer, Peter Josef Alfred as Director

1 January 1999

Appointed Fischer, Peter Josef Alfred as Secretary

1 January 1999

Resigned Schulte, Gerhard as Secretary

1 January 1999

Resigned Schulte, Gerhard as Director

30 March 1998

Appointed Schulte, Gerhard as Director

30 March 1998

Resigned Gutheil, Stefan as Secretary

30 March 1998

Appointed Schulte, Gerhard as Secretary

30 March 1998

Resigned Gutheil, Stefan as Director

31 March 1994

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

31 March 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

31 March 1994

Appointed Gutheil, Stefan as Secretary

31 March 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

31 March 1994

Appointed Gutheil, Stefan as Director

31 March 1994

Resigned Combined Nominees Limited as Corporate Nominee Director

31 March 1994

Appointed Goodall, Paul Stephen as Director

31 March 1994

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

31 March 1994

Appointed Dyckerhoff, Gert as Director

31 March 1994

Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wilhelm Alexander Carl Maximil Dyckerhoff

Individual · Notified 13 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

German

Born May 1975 (51)

Former controllers (2)

13 June 2023

Ceased Wilhelm Alexander Carl Maximil Dyckerhoff — Owns 75–100% of shares

13 June 2023

Ceased Dy-Pack Verpackungen Gustav Dyckerhoff — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £189,522
Cash: £228,641
Employees: 4

Debt Ratio: 58%
Current Ratio: 1.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£368	£460	£575
Current Assets	£451,877	£872,615	£1,469,247
Debtors	£223,236	£631,712	£740,407
Cash	£228,641	£240,903	£728,840
Creditors (< 1 year)	£262,596	£299,464	£903,224
Net Current Assets	£189,281	£573,151	£566,023
Net Assets	£189,522	£573,453	£566,401
Shareholder Funds	£189,522	£573,453	£566,401