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Companies/02807198

Hydraflex Metal Hose & Bellows Limited

Other specialised construction activities n.e.c. · Rochester

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
DM
Mr Duncan Munro MacbainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 123233980
DC
Mr David Adrian George CallaghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 123233981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DC
David CallaghanCurrent director
Appointed 2013-04-02 · 13 yrs · Company Director
+3 others
DM
Duncan MacbainCurrent director
Appointed 2003-02-19 · 23 yrs · Director
+10 others
Show 7 historical appointments
NW
Nigel WrayResigned secretary
Resigned 2003-02-19 · 14 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-04-06
NH
Nigel HillResigned secretary
Resigned 1993-04-06 · Company Secretary
GL
Giuseppe LiscioResigned directorResigned secretary
Resigned 1993-04-06 · 9 yrs · Hydraulic Hose And Pipe Manufa
SM
Stephen MartinResigned director
Resigned 1993-04-06 · Director
GL
Giovanni LiscioResigned director
Resigned 1993-04-06 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active