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Companies/07750046

Hydropool UK Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Leeds

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Hydropool Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-23 · No cessation recorded

Source record 204649824
Show 5 ceased records
SF
Significant influence or control

Notified 2020-03-31 · Ceased 2020-03-31

Source record 204404285
DS
Significant influence or control

Notified 2019-10-31 · Ceased 2019-10-31

Source record 196729560
SH
Significant influence or control

Notified 2019-09-13 · Ceased 2019-10-31

Source record 200188982
GM
Mr Gregory Robert MeizenzahlIndividual
Significant influence or control

Notified 2017-06-28 · Ceased 2019-08-01

Source record 204061610
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-28

Source record 201368351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AL
Assunta LiCurrent director
Appointed 2026-02-26
DS
David Mark SmithCurrent director
Appointed 2025-05-30 · 1 yr · Cfo
+7 others
Show 14 historical appointments
ES
Elna Santos SantosResigned director
Resigned 2025-05-30 · Attorney
JW
Jason WeintraubResigned director
Resigned 2020-11-30 · 4 yrs · Chief Legal Officer & General Counsel
SF
Simon FirminResigned director
Resigned 2020-03-31 · 5 yrs · Accountant
SH
Stephen HoffmanResigned director
Resigned 2019-09-13 · Director
DS
Duncan SimcoxResigned director
Resigned 2019-09-13 · 5 yrs · Director
AL
Anthony LovalloResigned director
Resigned 2017-10-10 · 3 yrs · Vp, General Counsel And Secretary
GM
Gregory MeisenzahlResigned director
Resigned 2017-06-28 · 2 yrs · N/A
KT
Kevin TeagueResigned director
Resigned 2017-06-28 · 2 yrs · N/A
DJ
David JacksonResigned director
Resigned 2016-02-22 · 1 yr · Company Director
SB
Stephane BarralisResigned director
Resigned 2016-02-22 · 1 yr · Company Director
JB
Jonathan BunnResigned director
Resigned 2011-08-23 · 5 yrs · Director
BK
Barbara KahanResigned director
Resigned 2011-08-23 · Director
MB
Matthew BunnResigned director
Resigned 2011-08-23 · 5 yrs · Director
AB
Alexander BunnResigned director
Resigned 2011-08-23 · 4 yrs · Director

Board profile

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