HYDRATIGHT LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

HYDRATIGHT LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
HYDRATIGHT LIMITED was incorporated 28 years ago on 19/06/1995 and has the registered number: 03069889. The accounts status is FULL and accounts are next due on 31/05/2024.

HYDRATIGHT LIMITED - CRAMLINGTON

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

45 COLBOURNE AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 1WD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HYDRATIGHT SWEENEY LIMITED (until 13/01/2006)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIMBERLY SUE CHASE-HUBBARD Mar 1968 American Director 2022-09-30 CURRENT
MR PHILIP ASHLEY JEFFERSON Aug 1975 British Director 2023-12-01 CURRENT
PAUL MALCOLM JEFFREY HOLLAND May 1955 British Director 1995-10-02 UNTIL 1999-02-18 RESIGNED
PETER GERRIT DE RAADT Oct 1947 Secretary 2000-10-31 UNTIL 2009-06-01 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1995-06-19 UNTIL 1995-10-02 RESIGNED
MARK JAMES PIKE Apr 1969 British Secretary 2000-12-18 UNTIL 2006-10-31 RESIGNED
IVOR PHILLIP GILLARD Sep 1935 British Secretary 1995-10-02 UNTIL 2000-12-18 RESIGNED
MR RICHARD MARTIN ROMAN May 1971 American Director 2017-12-18 UNTIL 2022-09-30 RESIGNED
MR PHILIP ROY MAXTED Dec 1959 British Director 2009-06-03 UNTIL 2012-04-20 RESIGNED
MR PAUL JAMES O'CONNELL Aug 1971 British Director 2021-04-16 UNTIL 2023-12-01 RESIGNED
PIETER KROESE Jun 1967 Dutch Director 2005-12-21 UNTIL 2008-03-13 RESIGNED
ALLAN PHILIP WHITTAKER Nov 1947 British Director 1995-10-02 UNTIL 2001-01-31 RESIGNED
MR ANDREW GORDON SILVER Mar 1968 United Kingdom Director 2008-03-20 UNTIL 2013-08-14 RESIGNED
MARIUS SCHUELER May 1966 Dutch Director 2005-05-17 UNTIL 2005-12-21 RESIGNED
MR NICHOLAS JAMES GEMMELL Dec 1968 British Director 2015-08-17 UNTIL 2020-09-28 RESIGNED
MR GRAHAM ARTHUR SIMMS Jan 1948 British Director 1995-10-02 UNTIL 1999-02-18 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Director 1997-04-24 UNTIL 1999-02-18 RESIGNED
NICHOLAS JAMES GEMMELL Dec 1968 British Secretary 2009-06-01 UNTIL 2020-09-27 RESIGNED
CHRISTOPHER STUART WOOD Mar 1941 British Director 1996-02-08 UNTIL 1999-02-18 RESIGNED
MR JAMES RICHARD GASKELL Jul 1975 British Director 2020-09-28 UNTIL 2021-10-11 RESIGNED
DONALD ALDEN FANCHER Mar 1943 Usa Director 1999-02-18 UNTIL 2005-12-21 RESIGNED
MR WAYNE DENNIS Nov 1964 British Director 2013-08-14 UNTIL 2019-05-02 RESIGNED
MR PAUL ANTHONY ANSON Mar 1955 British Director 1995-10-02 UNTIL 1999-02-18 RESIGNED
STEWART WAYNE BARBER Aug 1948 Citizen Of Usa Director 2001-01-31 UNTIL 2005-05-17 RESIGNED
MR TERENCE MARTIN BRAATZ Jul 1957 American Director 2005-05-17 UNTIL 2017-12-18 RESIGNED
MR RICHARD CHARLES CAMPION British Director 1999-02-18 UNTIL 2005-05-17 RESIGNED
MR MARTIN EDMUND COOMBS Jul 1969 British Director 2019-06-01 UNTIL 2021-02-19 RESIGNED
MR JAN DE KONING Feb 1955 Dutch Director 2012-04-19 UNTIL 2015-09-01 RESIGNED
BRUCE KIRKPATRICK ANDERSON Apr 1947 British Director 1997-03-24 UNTIL 1999-02-18 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1995-06-19 UNTIL 1995-10-02 RESIGNED
ACTUANT EUROPE HOLDING SASU Corporate Director 2013-09-25 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enerpac Holdings Limited 2016-04-06 Cramlington   Northumberland Ownership of shares 75 to 100 percent

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