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Companies/01135842

Hydrachem Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 1973Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-16 · No cessation recorded

Source record 200721072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
SS
Sophia Lili SoongCurrent director
Appointed 2026-02-27
AM
Aaron MwijeCurrent director
Appointed 2024-12-19 · 1 yr · Director
+1 other
EF
Elliot FirthCurrent director
Appointed 2024-12-19 · 1 yr · Director
SC
Scott CollinCurrent director
Appointed 2024-02-01 · 2 yrs · Operations Director
TH
Timothy HanslipCurrent director
Appointed 2021-04-30 · 5 yrs · Director
+5 others
AM
Alexandra MiroCurrent director
Appointed 2019-09-25 · 7 yrs · Company Director
+1 other
NB
Nicolas BarbieriCurrent director
Appointed 2019-01-01 · 7 yrs · Director
WM
Warren MiroCurrent secretaryCurrent director
Appointed 2003-01-17 · 23 yrs · Director
+31 others
VM
Victoria MiroCurrent director
Appointed 2003-01-17 · 23 yrs · Gallery Owner
+26 others
Show 11 historical appointments
DS
Damian SoongResigned director
Resigned 2016-04-06 · 6 yrs · Managing Director
RR
Robert RoughResigned director
Resigned 2009-03-16 · 16 yrs · Managing Director
JA
Jose AnibarroResigned director
Resigned 2004-02-01 · 18 yrs · Technical Director
LS
Lynda SimmonsResigned director
Resigned 2003-01-31 · 2 yrs · Commercial Manager
BN
Brian NormanResigned director
Resigned 2003-01-31 · Works Director
AH
Alistair HackingResigned secretaryResigned director
Resigned 2001-05-31 · 1 yr
MM
Malcolm MellorResigned director
Resigned 2000-01-05 · 3 yrs · Operations Director
AL
Adrian LindfieldResigned director
Resigned 1998-01-26 · 5 yrs · Sales Director
CR
Clifford RedmanResigned directorResigned secretary
Resigned 1991-08-10 · 9 yrs · Accountant

Board profile

People with appointments
9
Directors assessed
9
Median age
51
Under 35
1
65 and over
2
Disqualified match
None active