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Companies/01418491

Hydril Pcb Limited

Manufacture of pumps · London

ActiveUnited KingdomIncorporated 1979Private 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 · 1 ceased
Mhwirth Uk LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-01 · No cessation recorded

Source record 113343761
Show 1 ceased record
Hydril Pressure Control Business LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-19 · Ceased 2021-10-01

Source record 106989062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 historical
DF
David ForsythCurrent director
Appointed 2024-10-31 · 1 yr · Company Director
+2 others
HQ
Hunain QureshiCurrent director
Appointed 2024-04-23 · 2 yrs · Chief Accounting Officer
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2021-12-31 · 4 yrs
+631 others
JC
James ConnellyCurrent director
Appointed 2021-12-31 · 4 yrs · Legal Counsel
+1 other
EC
Eugene Chauviere IiiCurrent director
Appointed 2021-12-31 · 4 yrs · Ceo
DB
David BrattonCurrent director
Appointed 2021-12-31 · 4 yrs · Cfo
+1 other
Show 31 historical appointments
ES
Erica SalvadoriResigned director
Resigned 2020-01-01 · 1 yr · Director
LD
Lorraine DunlopResigned secretary
Resigned 2019-12-02 · 2 yrs
CC
Carole ChichesterResigned director
Resigned 2017-08-17 · 2 yrs · Company Director
KS
Kevin SmithResigned director
Resigned 2016-08-15 · 1 yr · Company Director
AS
Alasdair SloanResigned director
Resigned 2016-08-15 · 5 yrs · None
CD
Colm DeighanResigned director
Resigned 2015-12-17 · Company Director
JT
James ThomsonResigned director
Resigned 2013-07-26 · 2 yrs · Company Director
ND
Nicholas DunnResigned director
Resigned 2010-11-23 · 2 yrs · Company Director
GM
Geoffrey MorrisonResigned director
Resigned 2010-11-23 · Accountant
NS
Neil SaundersResigned director
Resigned 2008-04-01 · 11 yrs · Senior Vice President
RB
Riccardo BreviResigned director
Resigned 2007-05-07 · Company Director
GS
Graeme SmithResigned director
Resigned 2007-05-07 · Regional Manager
DB
Douglas BurnettResigned director
Resigned 2005-06-13 · 1 yr · Solicitor
GB
Gilbert BruceResigned secretary
Resigned 2005-06-13 · 2 yrs
JC
Joyce ColeResigned secretary
Resigned 2005-03-04 · 5 yrs · Accountant
PC
Philip CliftonResigned director
Resigned 2005-03-01 · Director
PJ
Peter JenningsResigned director
Resigned 2002-08-31 · 2 yrs · Managing Director
AM
Anthony MorganResigned director
Resigned 2002-08-31 · 1 yr · Divisional M D
AG
Andrew GibbsResigned directorResigned secretary
Resigned 2002-08-31 · 2 yrs · Divisional F D
PE
Peter EverettResigned director
Resigned 1998-11-10 · Engineer
JS
John SteeleResigned director
Resigned 1998-11-10 · 3 yrs · Engineer
BS
Brian SpencerResigned directorResigned secretary
Resigned 1998-11-10 · 3 yrs · Accountant
SL
Samuel LewisResigned director
Resigned 1998-10-21 · Engineer
DC
David ClucasResigned secretaryResigned director
Resigned 1993-02-09 · 5 yrs
MC
Margaret ClucasResigned director
Resigned 1992-05-07 · 6 yrs · Company Director
CS
Christopher StokoeResigned secretary
Resigned 1992-05-07
PL
Patricia LewisResigned director
Resigned 1992-05-07 · 6 yrs · Manageress
ML
Michael LewisResigned director
Resigned 1992-05-07 · 6 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active