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Companies/00331969

The Hymatic Engineering Company Limited

Manufacture of other transport equipment n.e.c. · Redditch

ActiveUnited KingdomIncorporated 1937Private 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 · 2 ceased
Honeywell Aerospace Uk Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-29 · No cessation recorded

Source record 131975794
Show 2 ceased records
Honeywell International Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · Ceased 2026-06-29

Source record 134886174
Hymatic Aerospace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-25

Source record 131014225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
KM
Kevin MoggCurrent director
Appointed 2012-01-01 · 14 yrs · Company Director
Show 23 historical appointments
AH
Anthony HutchingsResigned director
Resigned 2017-02-22 · 3 yrs · Director
ME
Mehmet ErkilicResigned director
Resigned 2016-12-12 · 1 yr · Director
JP
Johnathan ParkerResigned director
Resigned 2014-09-26 · 2 yrs · Site Lead And Isc Director
MS
Martin StringerResigned director
Resigned 2009-12-01 · 7 yrs · Company Director
AR
Allan RichardsResigned director
Resigned 2008-12-01 · 2 yrs · Solicitor
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
AH
Anthony HutchingsResigned director
Resigned 2005-10-27 · 6 yrs · Financial Controller
JM
Jerome MaironiResigned director
Resigned 2005-04-13 · 4 yrs · Solicitor
AW
Alan WrightResigned director
Resigned 2004-01-09 · Director
MP
Mark PayneResigned director
Resigned 2004-01-09 · 1 yr · Director
CH
Charles HearnResigned directorResigned secretary
Resigned 2002-01-02 · 2 yrs · Director
RT
Richard ThwaitesResigned secretaryResigned director
Resigned 2001-04-01 · Director
JD
John DillonResigned director
Resigned 1998-04-16 · Venture Capitalist
AJ
Alan Jan JaninResigned director
Resigned 1992-06-20 · 11 yrs · Director
RT
Robert TwineResigned director
Resigned 1992-06-20 · 11 yrs · Manaufacturing Director
WB
Walter BottleyResigned director
Resigned 1992-06-20 · Marketing Director
JE
John EyresResigned director
Resigned 1992-06-20 · 1 yr · Manaufacturing Director
WW
William WeaverResigned directorResigned secretary
Resigned 1992-06-20 · 8 yrs · Accountant
GP
Gordon PageResigned director
Resigned 1992-06-20 · 5 yrs · Chief Executive
AI
Alastair IrwinResigned director
Resigned 1992-06-20 · 5 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active