Hydraflex Plumbing & Cooling Hoses Limited
Machining · Rochester
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDM
Mr Duncan Munro MacbainIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-07-01 · No cessation recorded
Source record 111761598Show 2 ceased records
WB
Mr Wayne BoothIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2020-11-01
Source record 111738001GK
Mr Geoffrey KelleyIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2025-12-18
Source record 119228654People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
WB
Wayne BoothResigned director
Resigned 2007-10-01 · 13 yrs · Director
GK
Geoffrey KelleyResigned director
Resigned 2007-10-01 · 18 yrs · Director
NW
Nigel WrayResigned secretary
Resigned 1995-10-16 · 21 yrs · Company Secretary
WR
Wendy RosomanResigned secretary
Resigned 1992-06-06 · 3 yrs
GR
Graham RosomanResigned director
Resigned 1992-06-06 · 5 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active