HYDRECO HYDRAULICS LIMITED - POOLE


Company Profile Company Filings

Overview

HYDRECO HYDRAULICS LIMITED is a Private Limited Company from POOLE and has the status: Active.
HYDRECO HYDRAULICS LIMITED was incorporated 15 years ago on 19/06/2008 and has the registered number: 06624632. The accounts status is FULL and accounts are next due on 30/09/2024.

HYDRECO HYDRAULICS LIMITED - POOLE

This company is listed in the following categories:
28120 - Manufacture of fluid power equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 FACTORY ROAD
POOLE
DORSET
BH16 5SL

This Company Originates in : United Kingdom
Previous trading names include:
DAVID BROWN HYDRAULIC SYSTEMS LIMITED (until 22/08/2013)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JAMES SPRUCE May 1967 British Director 2020-07-01 CURRENT
MS KATIE JANE MCCOLL Oct 1983 Scottish Director 2016-01-13 CURRENT
MR RICHARD MICHAEL SIBLEY Feb 1969 British Director 2022-05-20 CURRENT
MR KEITH GIBSON May 1966 British Director 2009-09-01 UNTIL 2012-07-16 RESIGNED
MR MARK LEONARD WILLIAM HUGHES Aug 1955 English Secretary 2009-08-20 UNTIL 2011-05-20 RESIGNED
KAREN ANN TULLEY Secretary 2008-06-19 UNTIL 2009-08-20 RESIGNED
MR DOUGLAS GRAHAME HAWKINS Sep 1971 British Director 2009-07-01 UNTIL 2012-07-16 RESIGNED
MS SHAUNA MARGARET POWELL Sep 1974 British Director 2013-08-19 UNTIL 2016-01-13 RESIGNED
MR KEITH LEWIS MITCHELL Aug 1962 British Director 2009-07-01 UNTIL 2012-07-16 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 2009-07-01 UNTIL 2012-07-16 RESIGNED
MR STEWART ROBERT MACINTOSH Oct 1979 British Director 2013-08-19 UNTIL 2016-01-13 RESIGNED
MR DAVID JOHN LYES May 1970 British Director 2014-11-04 UNTIL 2015-09-11 RESIGNED
MR MARK LEONARD WILLIAM HUGHES Aug 1955 English Director 2009-08-20 UNTIL 2011-05-20 RESIGNED
MR MARK HARRY HOLLAND Aug 1961 British Director 2008-06-19 UNTIL 2009-07-01 RESIGNED
MR MARK HARRY HOLLAND Aug 1961 British Director 2011-06-01 UNTIL 2021-07-30 RESIGNED
MR MARK HARRY HOLLAND Secretary 2011-06-01 UNTIL 2021-07-30 RESIGNED
MR DOUGLAS GRAHAME HAWKINS Sep 1971 British Director 2013-08-19 UNTIL 2016-01-13 RESIGNED
MR PHILIP DUNCAN GODFREY Aug 1950 British Director 2016-01-13 UNTIL 2018-08-22 RESIGNED
DAVID GATESHILL Nov 1965 British Director 2008-08-11 UNTIL 2009-08-20 RESIGNED
MRS ZILLAH FRANCES KENYON DOYLE Oct 1970 British Director 2013-08-19 UNTIL 2016-06-10 RESIGNED
MR DARREN COLLEY Nov 1965 British Director 2018-08-22 UNTIL 2020-01-31 RESIGNED
MR GEOFFREY CHARLSON Jan 1953 British Director 2008-08-11 UNTIL 2009-07-01 RESIGNED
THOMAS BURLEY Oct 1965 British Director 2016-06-10 UNTIL 2018-10-18 RESIGNED
MR AUSTEN MARK ADAMS Jan 1965 British Director 2008-08-11 UNTIL 2013-08-19 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Director 2011-10-27 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydreco Dbh Holdings Limited 2017-06-19 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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