Hydrock Holdings Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedStantec Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-30 · No cessation recorded
Source record 147291081Show 2 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-08-15 · Ceased 2024-04-30
Source record 147799703BM
Mr Brian James McconnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-06 · Ceased 2024-04-30
Source record 137393025People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalVH
Victoria Jayne Hall-SturtCurrent secretary
Appointed 2026-05-29
Show 9 historical appointments
RM
Ronnie MccombeResigned director
Resigned 2020-10-20 · 3 yrs · Non-Executive Chairman
CT
Catriona TullyResigned director
Resigned 2020-04-17 · 4 yrs · Chief Commercial Officer
MC
Michael CaseyResigned director
Resigned 2018-08-15 · 2 yrs · Director
PO
Paul OldhamResigned director
Resigned 2018-08-15 · 5 yrs · Director
HE
Henry EasterbrookResigned director
Resigned 2018-08-15 · 5 yrs · Director
MH
Matthew HiltonResigned director
Resigned 2018-08-15 · 5 yrs · Director
RB
Richard BaileyResigned director
Resigned 2018-08-15 · 1 yr · Director
MM
Michael MichaelResigned secretary
Resigned 2018-08-08 · 7 yrs
BM
Brian McconnellResigned director
Resigned 2017-10-06 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active