Dsi Underground UK Limited

Active04183805 Private limited company
Incorporated
21 March 2001 (25 years)
Previously known as
Dsi Drill Tek Limited (until 20 December 2019)
Drilltek Injection Systems Limited (until 20 March 2012)
Industry
Support activities for other mining and quarrying (09900)
Directors
Rayna Leeanne Diekelman
Accounts type
Small
Region
West Midlands
Address
Manor Way
Halesowen
West Midlands
B62 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Diekelman, Rayna Leeanne
Director · Appointed 31 March 2026
American
Born December 1983 (42)
Director · Appointed 2 January 2025
British
Born June 1981 (45)
Patel, Dipak
Secretary · Appointed 9 May 2024
Officer history (11 former)
31 March 2026
Resigned Rier, Martin as Director
31 March 2026
Appointed Diekelman, Rayna Leeanne as Director
2 January 2025
Appointed Thompson, Marc as Director
3 June 2024
Resigned Fuellberg, Andrik as Director
3 June 2024
Appointed Rier, Martin as Director
9 May 2024
Appointed Patel, Dipak as Secretary
9 May 2024
Resigned Heeley, Natalie Rebecca as Secretary
6 March 2020
Resigned Coton, Timothy Gerald Fredrick as Secretary
11 December 2019
Appointed Heeley, Natalie Rebecca as Secretary
26 April 2017
Appointed Fuellberg, Andrik as Director
26 April 2017
Resigned Moses, Nicholas Hayward as Director
17 February 2012
Resigned Thorpe, Patricia Ann as Secretary
17 February 2012
Appointed Coton, Timothy Gerald Fredrick as Secretary
17 February 2012
Resigned Thorpe, Patrick Julien as Director
17 February 2012
Resigned Thorpe, Patricia Ann as Director
17 February 2012
Resigned Barratt, Steven Neil as Director
17 February 2012
Appointed Moses, Nicholas Hayward as Director
1 September 2011
Appointed Thorpe, Patrick Julien as Director
21 March 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 March 2001
Appointed Thorpe, Patricia Ann as Secretary
21 March 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
21 March 2001
Appointed Barratt, Steven Neil as Director
21 March 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 March 2001
Appointed Thorpe, Patricia Ann as Director
21 March 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00136547
Former controllers (2)
29 January 2025
Ceased Dsi Underground UK Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Peder Erik Prahl — Owns 75–100% of shares (as a trust)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cgtech Limited Owns 75–100% of shares
Dormer Pramet Limited Owns 75–100% of shares
Fintec Crushing & Screening Ltd Owns 75–100% of shares
Inrock Limited Owns 75–100% of shares
Sandvik Disability Trust Limited Owns 75–100% of shares
Sandvik Limited Owns 75–100% of shares
Dsi Underground UK Limited This company Owns 75–100% of shares
Sandvik Materials Limited Owns 75–100% of shares
Walter GB Limited Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a small company31 December 2025
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
19 March 2026Confirmation statement with no updates6 March 2026
20 August 2025Full accounts31 December 2024
Show all 103 filings

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