Hydreco Dbh Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDaikin Industries, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-30 · No cessation recorded
Source record 186636050Show 4 ceased records
Duplomatic Ms SpaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-28 · Ceased 2022-06-30
Source record 185489678Clyde Blowers Capital Gp Ii LpCorporate
Significant influence or control
Notified 2017-07-24 · Ceased 2019-02-28
Source record 189594934Clyde Blowers Capital Fund Ii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-24 · Ceased 2019-02-28
Source record 193717070Clyde Blowers Capital Im LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-02-28
Source record 189582922People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 11 historicalMM
Marco MaliniCurrent director
Appointed 2023-05-15 · 3 yrs · Group Cfo
KY
Kiminori YoshidaCurrent director
Appointed 2022-06-30 · 4 yrs · Manager
TN
Takashi NishizawaCurrent director
Appointed 2022-06-30 · 4 yrs · Senior Manager
SN
Satoshi NakamuraCurrent director
Appointed 2022-06-30 · 4 yrs · Manager
Show 11 historical appointments
FF
Francesco FerrariResigned director
Resigned 2022-06-30 · Director
FF
Francesco FerrariResigned director
Resigned 2019-02-28 · 3 yrs · Chief Finance Officer
RM
Roberto MaddalonResigned director
Resigned 2019-02-28 · 3 yrs · Chief Executive
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
KM
Katie MccollResigned director
Resigned 2016-01-13 · 6 yrs · Chief Operating Office
ZD
Zillah DoyleResigned director
Resigned 2013-08-14 · 2 yrs · Chairman
SM
Stewart MacintoshResigned director
Resigned 2013-08-14 · 2 yrs · Director
SP
Shauna PowellResigned director
Resigned 2013-08-14 · 2 yrs · Director
DH
Douglas HawkinsResigned director
Resigned 2013-08-14 · 2 yrs · Director
MH
Mark HollandResigned director
Resigned 2013-08-14 · 7 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active