Hydraquip Hose & Hydraulics Limited
Private Limited Company · Cannock
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFinning Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-22 · No cessation recorded
Source record 117805202Show 2 ceased records
DM
Mr Duncan Munro MacbainIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2022-03-22
Source record 111000096FE
Mr Fintan Cornelius EnnisIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2022-03-22
Source record 111000100People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
TF
Tim FerwerdaResigned director
Resigned 2022-03-22 · 2 yrs · Managing Director
IC
Iain CarpenterResigned director
Resigned 2022-03-22 · 3 yrs · Service Operations Director
JM
Jay MacbainResigned director
Resigned 2017-02-07 · 7 yrs · Director
FE
Fintan EnnisResigned director
Resigned 2009-02-17 · 13 yrs · Director
PH
Paul HandResigned director
Resigned 2006-01-01 · 7 yrs · Director
CorpQa Nominees LimitedResigned director
Resigned 2003-10-20
MS
Michael SmithResigned director
Resigned 2003-10-20 · 7 yrs · Director
DM
Duncan MacbainResigned director
Resigned 2003-10-20 · 18 yrs · Director
NW
Nigel WrayResigned secretary
Resigned 2003-10-20 · 13 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active