Skip to contentClarengateINTELLIGENCE
Companies/06624632

Hydreco Hydraulics Limited

Manufacture of fluid power equipment · Poole

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Duplomatic Ms SpaCorporate
Shares: over 75%, up to 100%

Notified 2024-10-22 · No cessation recorded

Source record 192113073
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-19 · Ceased 2024-10-22

Source record 189899465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
HY
Hiroshi YogoCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+1 other
RM
Roberto MaddalonCurrent director
Appointed 2024-10-01 · 2 yrs · Ceo
+1 other
YK
Yuya KimuraCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+1 other
RS
Richard SibleyCurrent director
Appointed 2022-05-20 · 4 yrs · Chartered Accountant
KM
Katie MccollCurrent director
Appointed 2016-01-13 · 10 yrs · Chief Operating Officer
+2 others
Show 23 historical appointments
IS
Ian SpruceResigned director
Resigned 2020-07-01 · 4 yrs · Engineer
DC
Darren ColleyResigned director
Resigned 2018-08-22 · 1 yr · Director
TB
Thomas BurleyResigned director
Resigned 2016-06-10 · 2 yrs · Director
PG
Philip GodfreyResigned director
Resigned 2016-01-13 · 2 yrs · General Manager & Engineering Director
DL
David LyesResigned director
Resigned 2014-11-04 · General Manager
ZD
Zillah DoyleResigned director
Resigned 2013-08-19 · 2 yrs · Executive Chairman
SM
Stewart MacintoshResigned director
Resigned 2013-08-19 · 2 yrs · Director
SP
Shauna PowellResigned director
Resigned 2013-08-19 · 2 yrs · Director
DH
Douglas HawkinsResigned director
Resigned 2013-08-19 · 2 yrs · Director
AS
Alexander StewartResigned director
Resigned 2011-10-27 · 3 yrs · Company Director
MH
Mark HollandResigned secretary
Resigned 2011-06-01 · 10 yrs
MH
Mark HollandResigned director
Resigned 2011-06-01 · 10 yrs · Accountant
KG
Keith GibsonResigned director
Resigned 2009-09-01 · 2 yrs · Director
MH
Mark HughesResigned directorResigned secretary
Resigned 2009-08-20 · 1 yr · Chartered Accountant
KM
Keith MitchellResigned director
Resigned 2009-07-01 · 3 yrs · Director
JM
James MccollResigned director
Resigned 2009-07-01 · 3 yrs · Director
GC
Geoffrey CharlsonResigned director
Resigned 2008-08-11 · Vice President And General Manager
DG
David GateshillResigned director
Resigned 2008-08-11 · 1 yr · Financial Controller
AA
Austen AdamsResigned director
Resigned 2008-08-11 · 5 yrs · General Manager
KT
Karen TulleyResigned secretary
Resigned 2008-06-19 · 1 yr

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active