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Companies/02305498

John Hyde Engineering Limited

Private Limited Company · Stoke On Trent

ActiveUnited KingdomIncorporated 1988Private 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 · 3 ceased
Dependable Machining LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-10 · No cessation recorded

Source record 120377541
Show 3 ceased records
Robert Hyde And Son LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-07 · Ceased 2025-11-10

Source record 120371433
Robert Hyde & Son (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · Ceased 2025-11-07

Source record 116579565
JH
Mr John Allen HydeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-01

Source record 111971817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
RP
Richard PostlesCurrent director
Appointed 2025-06-27 · 1 yr · Technical Director
LB
Luke BaldwinCurrent director
Appointed 2023-09-08 · 3 yrs · Quality Director
JH
Jasper HydeCurrent director
Appointed 2016-08-12 · 10 yrs · Chair Person
+1 other
WB
William BurrowsCurrent secretaryCurrent director
Appointed 2002-11-01 · 23 yrs
+5 others
JH
John HydeCurrent director
Appointed 1991-01-17 · 35 yrs · Engineer
+11 others
Show 13 historical appointments
SL
Sean LockettResigned director
Resigned 2024-04-15 · 1 yr · Engineer
DK
David KiddResigned director
Resigned 2018-08-01 · 7 yrs · Engineer
CM
Caroline McguirkResigned director
Resigned 2016-08-12 · 1 yr · Financial Adviser
TA
Tarquin AdamsResigned director
Resigned 2016-08-12 · 1 yr · Engineer
PB
Philip BuckmanResigned director
Resigned 2016-05-01 · Engineer
TA
Tarquin AdamsResigned director
Resigned 2006-02-27 · 4 yrs · Engineer
GH
Geoffrey HumeResigned director
Resigned 1996-11-22 · 17 yrs · Engineer
EH
Edward HiltonResigned director
Resigned 1991-01-17 · 10 yrs · Director
SR
Stanley RushtonResigned director
Resigned 1991-01-17 · 18 yrs · Director
DS
Donald ShardlowResigned director
Resigned 1991-01-17 · 4 yrs · Director
GA
Gordon AshtonResigned directorResigned secretary
Resigned 1991-01-17 · 11 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active