Hydraulic Actuators & Controls Ltd
Private Limited Company · Camberley Surrey
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 · 1 ceasedBroomco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · No cessation recorded
Source record 121514442Show 1 ceased record
AL
Mr Arthur Seamus David LyonsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-10
Source record 133515162People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
BS
Barry SmithResigned director
Resigned 2009-03-20 · 11 yrs · Accountant
RW
Roger WhelanResigned director
Resigned 1995-05-15 · 1 yr · Engineer
MK
Michael KellyResigned director
Resigned 1995-05-15 · 12 yrs · Manufacturing Director
AL
Resigned 1991-12-31 · 28 yrs · Engineer Director
MB
Martin BurkeResigned director
Resigned 1991-12-31 · 17 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active