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Companies/01548328

Hydratron Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1981Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-07 · No cessation recorded

Source record 108351674
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-07

Source record 111926018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
Appointed 2024-02-01 · 2 yrs
+891 others
TB
Tyler BuchanCurrent director
Appointed 2020-04-03 · 6 yrs · Chartered Accountant
+14 others
KM
Kerrie MurrayCurrent director
Appointed 2018-10-31 · 7 yrs · Chartered Accountant
+32 others
Show 16 historical appointments
TB
Tyler BuchanResigned secretary
Resigned 2020-04-03 · 3 yrs
ZS
Zeina Sawaya MelvilleResigned director
Resigned 2019-09-26 · 1 yr · Commercial Director
KM
Kerrie MurrayResigned secretary
Resigned 2018-10-31 · 1 yr
AG
Angus GrayResigned director
Resigned 2018-06-07 · 1 yr · Engineer
MK
Murray KerrResigned director
Resigned 2018-06-07 · Director
AQ
Andrew QuayleResigned director
Resigned 2015-12-07 · 2 yrs · Managing Director
PS
Paul StangerResigned director
Resigned 2015-11-30 · 2 yrs · Accountant
JA
Joanna AllenResigned director
Resigned 2015-10-02 · 2 yrs · Finance Director
AT
Alexander TristramResigned secretary
Resigned 2015-06-30 · 2 yrs
FB
Findlay BeveridgeResigned director
Resigned 2012-02-08 · 6 yrs · Managing Director
TL
Thomas ListerResigned secretary
Resigned 2010-10-15 · 4 yrs
JH
John HaywardResigned director
Resigned 2010-10-15 · 7 yrs · Director
TL
Thomas ListerResigned director
Resigned 2010-10-15 · 4 yrs · Chartered Accountant
ES
Ernest SandersResigned director
Resigned 1991-11-15 · 18 yrs · Engineer
PS
Philip SandersResigned directorResigned secretary
Resigned 1991-11-15 · 20 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active