Dynamic-Materials Limited

Active03287580 Private limited company
Incorporated
4 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Brookhill Industrial Estate
Brookhill Road Pinxton
Nottingham
NG16 6NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born September 1991 (35)
Director · Appointed 3 May 2023
British
Born June 1963 (63)
Irvine, Christopher James
Secretary · Appointed 5 January 2023
Director · Appointed 19 June 2017
British
Born August 1967 (59)
Director · Appointed 1 September 1997
Scottish
Born May 1961 (65)
Officer history (20 former)
17 November 2025
Appointed Irvine, Christopher James as Director
3 May 2023
Appointed Irvine, Aileen as Director
3 May 2023
Resigned Irvine, Aileen as Secretary
5 January 2023
Appointed Irvine, Christopher James as Secretary
31 December 2022
Resigned Overend, Mike as Director
20 December 2017
Resigned Barker, Andrew David as Director
19 June 2017
Appointed Bostock, Linda Ann as Director
30 November 2016
Resigned Jackson, Kevin Steven as Director
17 March 2014
Appointed Barker, Andrew David as Director
28 June 2013
Resigned Irvine, Brian as Secretary
28 June 2013
Appointed Irvine, Aileen as Secretary
28 June 2013
Resigned Hodgson, Henry Stephen as Director
30 November 2010
Resigned Rooney, Peter Anthony as Director
17 May 2010
Appointed Jackson, Kevin Steven as Director
16 May 2010
Resigned Norder, John as Director
31 July 2003
Resigned Mallet, Stephen Philip as Director
24 June 2002
Resigned Bach, Benjamin as Director
22 November 2001
Appointed Hodgson, Henry Stephen as Director
23 April 2001
Resigned Marshall, David Patrick as Director
28 February 2001
Appointed Overend, Mike as Director
24 September 1999
Resigned Birkby, Ian, Doctor as Director
8 December 1998
Appointed Marshall, David Patrick as Director
3 December 1998
Appointed Bach, Benjamin as Director
3 December 1998
Appointed Mallet, Stephen Philip as Director
3 December 1998
Appointed Rooney, Peter Anthony as Director
5 November 1998
Resigned Eastment, Derek Colin as Director
5 November 1998
Resigned Handley, John Martin as Director
3 November 1998
Appointed Norder, John as Director
11 March 1998
Appointed Eastment, Derek Colin as Director
8 January 1998
Resigned Marshall, David Patrick as Director
24 November 1997
Appointed Birkby, Ian, Doctor as Director
21 November 1997
Appointed Irvine, Brian as Secretary
21 November 1997
Resigned Boulby, Kenneth Alan as Secretary
21 November 1997
Resigned Boulby, Kenneth Alan as Director
1 September 1997
Appointed Irvine, Brian as Director
6 February 1997
Appointed Boulby, Kenneth Alan as Director
6 February 1997
Appointed Marshall, David Patrick as Director
6 February 1997
Appointed Handley, John Martin as Director
6 February 1997
Appointed Boulby, Kenneth Alan as Secretary
6 February 1997
Resigned Sisec Limited as Corporate Nominee Secretary
6 February 1997
Resigned Loviting Limited as Corporate Nominee Director
6 February 1997
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
4 December 1996
Appointed Sisec Limited as Corporate Nominee Secretary
4 December 1996
Appointed Loviting Limited as Corporate Nominee Director
4 December 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08109006

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Dynamic-Materials Group Limited Owns 75–100% of shares
Dynamic-Materials Limited This company Owns 75–100% of shares
Bomanton Employees' Trustees Limited Has significant influence or control (as a trust)
Fibre Technology Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates13 December 2025
17 November 2025Appointment of a director
22 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates13 December 2024
19 November 2024Memorandum and Articles of Association
Show all recent filings

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