Sun Hydraulik Holdings Limited
Activities of head offices · London
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 · 0 ceasedHelios Technologies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 208944323People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalMG
Marc GreenbergCurrent director
Appointed 2023-03-30 · 3 yrs · Director
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2004-08-20 · 22 yrs
Show 21 historical appointments
SB
Sean BaganResigned director
Resigned 2024-06-06 · 1 yr · Director
MA
Matteo ArduiniResigned director
Resigned 2023-06-27 · 2 yrs · Director
CM
Carlos MartinezResigned director
Resigned 2022-06-27 · 1 yr · Global Finance Lead, Cvt
TM
Thomas MolleResigned director
Resigned 2020-03-30 · 3 yrs · General Manager - Sun Hydraulics Emea
RM
Rajasekhar MenonResigned director
Resigned 2019-12-30 · President
JM
Jason MorganResigned director
Resigned 2019-10-21 · 3 yrs · Vice President Tax
AO
Andrew OreResigned director
Resigned 2017-06-27 · 2 yrs · Finance And Accounting
GG
Gary GottingResigned director
Resigned 2017-06-27 · 2 yrs · Corporate Management
MB
Mark BennettResigned director
Resigned 2017-06-27 · 5 yrs · Operations Manager
NA
Nathan AskewResigned director
Resigned 2016-10-03 · 3 yrs · General Manager
MB
Mark BokorneyResigned director
Resigned 2016-02-08 · 1 yr · Product Manager
SH
Steven HancoxResigned director
Resigned 2011-09-06 · 5 yrs · General Manager
RG
Raymond GlasspoleResigned director
Resigned 2011-09-06 · 5 yrs · Financial Controller
AC
Allen CarlsonResigned director
Resigned 2006-08-24 · 9 yrs · President Ceo Sun Hydraulics C
TF
Tricia FultonResigned director
Resigned 2006-08-24 · 11 yrs · Cfo Sun Hydraulics Corp
PR
Peter RobsonResigned director
Resigned 2006-08-24 · 5 yrs · Company Manager
GC
Resigned 1996-12-23 · Solicitor
RK
Robert KoskiResigned director
Resigned 1991-09-05 · 14 yrs · Manager
CN
Clyde NixonResigned director
Resigned 1991-09-05 · 14 yrs · Manager
TV
Taco Van TijnResigned director
Resigned 1991-09-05 · 11 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active