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D.H. INDUSTRIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01485632
Incorporation Date
1980-03-17
Company Type
Private limited company (Ltd.)
Address
Laindon, United Kingdom
Website
www.dhi.co.uk/
Source: Companies House

D.H. INDUSTRIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01485632, and its current status with Companies House is active. The company was incorporated on 17 March 1980 and lists its registered address as Laindon, United Kingdom. 3 shareholders are on record for D.H. INDUSTRIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for D.H. INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PAMASOL WILLI MAEDER AG, holding 51% — a majority holding — followed by PAUL PATRICK SULLIVAN at 44%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PAMASOL WILLI MAEDER AG 51% Companies House
PAUL PATRICK SULLIVAN 44% Companies House
HOWARD MICHAEL SULLIVAN 5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for D.H. INDUSTRIES LIMITED are current appointments, filed with Companies House. Howard Sullivan (appointed 1991-05-08), Paul Sullivan (appointed 1997-01-01) and Marcel Ruoss (appointed 1997-01-01) all serve as Director. The remaining 2 records shown (Willi Maeder and Corinne Ruoss-maeder) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at D.H. INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HS
Howard Sullivan ACTIVE

Appointed
1991-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Sullivan ACTIVE

Appointed
1997-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Marcel Ruoss ACTIVE

Appointed
1997-01-01
Residence
🇨🇭 Switzerland
Occupation
Director

WM
Willi Maeder RESIGNED

Appointed
1991-05-08
Resigned
2017-05-15
Residence
🇨🇭 Switzerland
Occupation
Director

CR
Corinne Ruoss-maeder RESIGNED

Appointed
2007-10-01
Resigned
2026-05-27
Residence
🇨🇭 Switzerland
Occupation
Director

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Group Structure

D.H. INDUSTRIES LIMITED sits 2 levels below its ultimate parent, Pamasol Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Pamasol Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by D.H. INDUSTRIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Pamasol Holding AG
Switzerland
JENAG EQUIPMENT LIMITED
United KingdomGB 01605375

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Frequently Asked Questions

Who owns D.H. INDUSTRIES LIMITED?

Three shareholders are currently on record for D.H. INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAMASOL WILLI MAEDER AG, holding 51% — a majority holding — followed by PAUL PATRICK SULLIVAN at 44%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is D.H. INDUSTRIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for D.H. INDUSTRIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does D.H. INDUSTRIES LIMITED have on record?

3 shareholders are shown on record for D.H. INDUSTRIES LIMITED.

What is D.H. INDUSTRIES LIMITED's company registration number?

D.H. INDUSTRIES LIMITED's registration number is 01485632, filed with Companies House in United Kingdom. Its current status on the register is active.

Is D.H. INDUSTRIES LIMITED still an active company?

D.H. INDUSTRIES LIMITED's status on Companies House is listed as active.

When was D.H. INDUSTRIES LIMITED incorporated?

D.H. INDUSTRIES LIMITED was incorporated on 17 March 1980, according to Companies House.

What is D.H. INDUSTRIES LIMITED's registered address?

The registered address on file for D.H. INDUSTRIES LIMITED is Laindon, United Kingdom.

What legal structure is D.H. INDUSTRIES LIMITED registered as?

D.H. INDUSTRIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of D.H. INDUSTRIES LIMITED?

Three of the 5 officer records shown for D.H. INDUSTRIES LIMITED are current appointments, filed with Companies House. Howard Sullivan (appointed 1991-05-08), Paul Sullivan (appointed 1997-01-01) and Marcel Ruoss (appointed 1997-01-01) all serve as Director. The remaining 2 records shown (Willi Maeder and Corinne Ruoss-maeder) are former appointments that have since been resigned. Management authority at D.H. INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does D.H. INDUSTRIES LIMITED have a parent company or subsidiaries?

D.H. INDUSTRIES LIMITED sits 2 levels below its ultimate parent, Pamasol Holding AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to D.H. INDUSTRIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to D.H. INDUSTRIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access D.H. INDUSTRIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like D.H. INDUSTRIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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