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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Matthyssen, Armandus
    Vice President Marketing born in January 1953
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2020-01-13
    OF - Director → CIF 0
  • 2
    Kegelaers, Robert Emiel
    Born in January 1967
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2017-03-10 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Beale, Jonathan Mark
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hense, Paul Corneel
    Born in November 1959
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2026-03-11
    OF - Director → CIF 0
  • 6
    Mr Jean Claude Fayat
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Laurent Fayat
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Black, Mark Logan Thomas
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Prince, Kevin George
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2017-03-23 ~ 2017-08-21
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2017-03-10 ~ 2017-03-23
    OF - Director → CIF 0
  • 11
    Dynapac Compaction Equipment, 504, Industrivagen 2, Se - 371 46, Karlskrona, Sweden
    Corporate (1 offspring)
    Person with significant control
    2017-03-10 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DYNAPAC UK LIMITED

Period: 2017-03-10 ~ now
Company number: 10662985
Registered name
DYNAPAC UK LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • DYNAPAC UK LIMITED
    Info
    Registered number 10662985
    F2-06 Na Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.