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Companies/01259069

Branch Hydraulic Systems Limited

Dormant Company · Wilmslow

ActiveUnited KingdomIncorporated 1976Private 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
Fluidpower Shared Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-01 · No cessation recorded

Source record 116034082
Show 2 ceased records
Group Hes LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-11 · Ceased 2019-05-01

Source record 116235039
SD
Mr Stuart Gavin DieselIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-11

Source record 119576677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
ME
Michael EnglandCurrent director
Appointed 2023-04-12 · 3 yrs · Ceo
+12 others
RC
Russell CashCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+40 others
Show 19 historical appointments
BB
Bryce BrooksResigned director
Resigned 2017-10-11 · 5 yrs · Company Director
SF
Sean FennonResigned director
Resigned 2017-10-11 · Company Director
CW
Christopher WayResigned secretary
Resigned 2011-10-31 · 8 yrs
AT
Alex TatlowResigned director
Resigned 2002-12-01 · 23 yrs · Director
JR
James RuxtonResigned director
Resigned 1999-07-26 · 6 yrs · Operations Director
BR
Brian ReadResigned directorResigned secretary
Resigned 1999-07-26 · 12 yrs · Finance Director
JW
James WildingResigned director
Resigned 1996-05-01 · 2 yrs · Manager
SD
Stuart DieselResigned director
Resigned 1996-05-01 · 22 yrs · Managing Director
GD
George DowtyResigned directorResigned secretary
Resigned 1996-04-30 · 3 yrs · Company Director
ED
Edward DowtyResigned director
Resigned 1996-04-30 · 3 yrs · Company Director
BW
Brian WaltersResigned director
Resigned 1995-11-03 · Director
AB
Alan BemmentResigned directorResigned secretary
Resigned 1994-09-30 · 1 yr · Accountant
CB
Christine BainesResigned secretary
Resigned 1993-12-21
LH
Lesley HeatherResigned secretary
Resigned 1992-12-29
GN
Graham NormanResigned director
Resigned 1992-12-29 · 3 yrs · Managing Director
MJ
Michael JohnsonResigned director
Resigned 1992-12-29 · 1 yr · Production Director

Board profile

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