Hydro Building Systems UK Limited
Private Limited Company · Tewkesbury
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNorsk Hydro AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-26 · No cessation recorded
Source record 159819584Show 1 ceased record
Hydro Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-12-30 · Ceased 2024-04-26
Source record 152408225People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 45 historicalAB
Allan BarrCurrent director
Appointed 2022-02-21 · 4 yrs · Managing Director
Show 45 historical appointments
HG
Henri GomezResigned director
Resigned 2018-09-01 · 7 yrs · President
SH
Steven HelsenResigned director
Resigned 2016-05-11 · 7 yrs · Director
SB
Salvador BioscaResigned director
Resigned 2016-02-15 · 2 yrs · Director
KL
Karsten LundgaardResigned director
Resigned 2015-03-26 · President
JV
Johan VosResigned director
Resigned 2014-02-10 · 2 yrs · Vice President
NS
Nigel SissonsResigned secretary
Resigned 2012-02-24
JP
Jonathan PalethorpeResigned director
Resigned 2010-10-04 · 4 yrs · Commercial Director
PS
Paul StrongResigned director
Resigned 2010-10-04 · 8 yrs · Sales Director
DT
David ThompsonResigned secretary
Resigned 2010-05-27 · 1 yr
NE
Nigel EleyResigned director
Resigned 2009-02-04 · 9 yrs · Operations Director
DA
Resigned 2006-11-30 · 3 yrs · Accountant
HJ
Hans JohanssonResigned director
Resigned 2006-05-19 · 7 yrs · Group Vice President
KC
Kathleen CooksonResigned director
Resigned 2006-04-10 · 12 yrs · System Director
MR
Mark RobinsonResigned director
Resigned 2006-01-27 · 13 yrs · Technical Director
PW
Paul WartonResigned director
Resigned 2006-01-27 · Group Vice President
AR
Andrew RogersResigned director
Resigned 2006-01-27 · 2 yrs · Logistics And Manufacturer Dir
LE
Leslie ElliottResigned director
Resigned 2004-03-31 · Managing Director
AD
Anthony DanielsResigned director
Resigned 2004-03-31 · 2 yrs · Accountant
FC
Francois CoefficResigned director
Resigned 2002-01-16 · 3 yrs · Company Director
SC
Stephen CurtisResigned director
Resigned 1998-11-12 · 5 yrs · Company Director
RG
Robin GreensladeResigned director
Resigned 1998-01-01 · 4 yrs · Company Director
JM
John MundayResigned director
Resigned 1997-05-15 · 1 yr · Salesmmarketing Director
DB
David BoastResigned director
Resigned 1996-10-25 · 7 yrs · Director
MR
Malcolm RobertsResigned director
Resigned 1996-10-25 · 1 yr · Director
DH
Duncan HeenanResigned director
Resigned 1996-10-25 · Director
NS
Resigned 1996-10-25 · 22 yrs · Company Director
AW
Anthony WilsonResigned director
Resigned 1996-10-25 · 4 yrs · Director
DP
Derek PhillipsResigned director
Resigned 1996-10-25 · 1 yr · Director
AD
Andrew DeeksResigned director
Resigned 1994-07-01 · 2 yrs · Business Development Director
NV
Resigned 1994-04-13 · 4 yrs · Financial Advisor
DI
Dennis IrelandResigned secretary
Resigned 1992-01-15 · 2 yrs
MK
Martin KirbyResigned director
Resigned 1991-02-14 · 1 yr · Sales & Marketing Director
DM
David MasonResigned director
Resigned 1991-02-14 · 3 yrs · Company Director
DS
David ShoubridgeResigned director
Resigned 1991-02-14 · 1 yr · Systems Director
DB
Dusan BeimResigned director
Resigned 1991-02-14 · 3 yrs · Managing Director
RM
Resigned 1991-02-14 · Financial Director
TW
Timothy WadsworthResigned director
Resigned 1991-02-14 · 1 yr · Production Technical Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active