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Companies/00713227

Hamworthy International Ltd

Manufacture of fluid power equipment · Poole

ActiveUnited KingdomIncorporated 1962Private 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
Hamworthy International Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2026-06-01 · No cessation recorded

Source record 146840148
Show 2 ceased records
Wartsila CorporationCorporate
Significant influence or control

Notified 2020-11-24 · Ceased 2026-06-01

Source record 148034745
Wartsila Hamworthy LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-24

Source record 137903975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
DS
David John SpoonerCurrent directorCurrent secretary
Appointed 2026-05-19
FS
Fraser ScottCurrent director
Appointed 2020-09-14 · 6 yrs · Managing Director
+3 others
Show 26 historical appointments
BB
Bernd BertramResigned director
Resigned 2025-04-01 · 1 yr · Head Of Portfolio Business
CD
Christina DingResigned secretary
Resigned 2023-10-06 · 2 yrs
CS
Catherine StephensonResigned director
Resigned 2022-09-01 · 2 yrs · Managing Director
GA
Gill AldenResigned secretary
Resigned 2022-07-01 · 1 yr
TD
Tamara De GruijterResigned director
Resigned 2020-09-14 · 4 yrs · Director
JH
John HenshawResigned director
Resigned 2019-08-12 · 1 yr · Director
AL
Arto LehtinenResigned director
Resigned 2019-01-12 · 3 yrs · Company Director
ER
Erik RasmussenResigned director
Resigned 2019-01-12 · Managing Director
GH
Geir HellumResigned director
Resigned 2018-02-20 · Managing Director
AD
Andrew DickinsonResigned director
Resigned 2018-02-20 · Director
GC
Gary ColemanResigned secretary
Resigned 2018-02-08
JK
Juha KytolaResigned director
Resigned 2012-06-15 · 5 yrs · Vice President Environmental Solutions
TK
Timo KoponenResigned director
Resigned 2012-04-18 · 7 yrs · Vice President Finance & Control
JT
Joseph ThomasResigned director
Resigned 2008-04-04 · 9 yrs · Director
JO
Jonathan OatleyResigned director
Resigned 2007-09-03 · 4 yrs · Director
PD
Peter DawesResigned secretary
Resigned 2006-04-01 · 11 yrs
AB
Allan BentleyResigned director
Resigned 2002-04-01 · 6 yrs · Company Director
PC
Paul CromptonResigned directorResigned secretary
Resigned 1995-03-31 · 17 yrs · Company Director
KD
Kelvyn DerrickResigned director
Resigned 1995-03-31 · 12 yrs · Company Director
JP
John PowellResigned director
Resigned 1992-05-16 · 1 yr · Company Director
RB
Rex BurkeResigned director
Resigned 1992-05-16 · 3 yrs · Company Director
JC
John CahillResigned director
Resigned 1992-05-16 · Company Director
WH
Walter HarfieldResigned director
Resigned 1992-05-16 · 2 yrs · Company Director
GR
Geoffrey RichardsonResigned directorResigned secretary
Resigned 1992-05-16 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active