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Companies/00283933

Edbro Hydraulics Limited

Manufacture of fluid power equipment · Bolton

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Orsan Automotive LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-21 · No cessation recorded

Source record 93918692
Show 2 ceased records
Edbro (Bidco) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-30 · Ceased 2025-03-21

Source record 103193424
Jost Gb LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2021-09-30

Source record 90955779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
CC
Can CicimenCurrent director
Appointed 2026-03-09
KO
Kismet OrmanCurrent director
Appointed 2025-04-03 · 1 yr · Director
FO
Fikret OrmanCurrent director
Appointed 2025-04-03 · 1 yr · Director
Show 45 historical appointments
GM
Gordon MacdonaldResigned director
Resigned 2022-05-04 · 2 yrs · Managing Director
IB
Ian BraggResigned director
Resigned 2021-12-03 · 3 yrs · Finance Director
AJ
Antony JonesResigned secretary
Resigned 2021-02-01
NG
Neil Geldard WilliamsResigned director
Resigned 2020-01-30 · 2 yrs · Managing Director
JD
Joachim DuerrResigned director
Resigned 2020-01-30 · 1 yr · Chief Executive
FU
Frank Markus UhlmannResigned director
Resigned 2020-01-30 · 1 yr · Sales Director
PS
Paul SmalleyResigned secretary
Resigned 2018-10-16 · 2 yrs
NW
Neil WilliamsResigned director
Resigned 2017-10-02 · 2 yrs · Managing Director
DM
Doug McildowieResigned director
Resigned 2017-01-23 · Managing Director
SW
Simon WrightResigned director
Resigned 2016-05-23 · Managing Director
TB
Thilo BoeltinkResigned secretary
Resigned 2015-02-18 · 3 yrs
LB
Lars BrorsenResigned director
Resigned 2012-11-20 · 7 yrs · Director
TB
Thomas BardetResigned secretary
Resigned 2009-03-10 · 5 yrs · Finance Director
CB
Charles BeanResigned secretary
Resigned 2008-04-17 · Finance Director
DC
David CoveneyResigned director
Resigned 2008-04-17 · 3 yrs · Director
VR
Vincent RevolResigned director
Resigned 2007-11-16 · 5 yrs · Director
DN
David NesbittResigned directorResigned secretary
Resigned 2007-11-16 · 8 yrs · Managing Director
EL
Eric LefrancResigned director
Resigned 2006-08-23 · 1 yr · Director
SB
Sharon BrownleyResigned secretary
Resigned 2006-08-16 · Chartered Accountant
GC
Geoffrey CreamerResigned secretaryResigned director
Resigned 2006-04-21 · Technical Director
AJ
Andrew JonesResigned director
Resigned 2005-03-21 · 1 yr · Managing Director
DM
David MenonResigned secretary
Resigned 2000-04-17 · 6 yrs · Finance Director
FD
Francis DoblinResigned director
Resigned 2000-04-05 · 6 yrs · President & Ceo Marrel Comp
RT
Robert TintonResigned secretary
Resigned 1999-04-12 · 1 yr
PM
Pierre MartelResigned director
Resigned 1998-07-28 · 12 yrs · Director
MV
Marc VandammeResigned director
Resigned 1998-07-28 · 1 yr · Consultant
PF
Pierre FavrotResigned director
Resigned 1998-02-14 · Director
YQ
Yann QuiniouResigned director
Resigned 1997-10-06 · Finance Director
DJ
David JohnResigned director
Resigned 1997-10-02 · 1 yr · Director
GD
Guy De NarbonneResigned director
Resigned 1996-06-03 · 2 yrs · Director
JD
Jean DelpontResigned director
Resigned 1996-03-27 · 1 yr · Director
JC
Jean CoretResigned director
Resigned 1993-12-08 · 2 yrs · Chairman And Chief Executive
AC
Alain ChironResigned director
Resigned 1993-12-08 · 2 yrs · Directeur Industriel
RS
Robert StewartResigned director
Resigned 1993-04-05 · 5 yrs · Director
PM
Pierre MartinetResigned director
Resigned 1992-08-16 · 1 yr · Director
RV
Robert VanwolleghemResigned director
Resigned 1992-08-16 · Director
JJ
Jean JeunetResigned director
Resigned 1992-08-16 · 3 yrs · Director
DT
David TaylorResigned director
Resigned 1992-08-16 · 5 yrs · Director
JW
John Worton GriffithsResigned director
Resigned 1992-08-16 · 6 yrs · Director
JM
John MatthewsResigned directorResigned secretary
Resigned 1992-08-16 · 6 yrs · Director
GB
George BuckleyResigned director
Resigned 1992-08-16 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active