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Companies/03014576

Hydropure Distribution Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-18 · No cessation recorded

Source record 108870265
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-18

Source record 115524926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
JA
Jason AusherCurrent director
Appointed 2020-04-13 · 6 yrs · Chief Accounting Officer
+12 others
Show 22 historical appointments
SH
Simon HarrisonResigned director
Resigned 2021-07-26 · 1 yr · Region Director
MV
Matthew James VernonResigned director
Resigned 2020-04-13 · 1 yr · Chief Administration Officer
SK
Steven KitchingResigned director
Resigned 2020-04-13 · 2 yrs · Chairman
CD
Claire DuffyResigned director
Resigned 2020-04-13 · 3 yrs · Legal Director
Resigned 2018-02-27 · 7 yrs
CorpSf Secretaries LimitedResigned secretary
Resigned 2009-12-31 · 3 yrs
JB
Jean BolingerResigned director
Resigned 2009-12-31 · 8 yrs · Managing Director
BM
Brian MacphersonResigned director
Resigned 2009-12-31 · 10 yrs · Deputy Managing Director
YS
Yariv ShapiraResigned director
Resigned 2009-12-31 · 8 yrs · Group Deputy Ceo
OP
Olivier PlouvinResigned director
Resigned 2009-12-31 · 8 yrs · Director
CF
Craig FlynnResigned director
Resigned 2007-05-01 · 2 yrs · Director
LM
Leslie MillerResigned secretaryResigned director
Resigned 2007-05-01 · 2 yrs · Director
HB
Harold BarnettResigned directorResigned secretary
Resigned 2000-09-11 · 9 yrs · Director
DB
Denise BarnettResigned directorResigned secretary
Resigned 1999-03-02 · 1 yr · Director
JO
John OliverResigned director
Resigned 1995-05-16 · 3 yrs · Director
MB
Michael BarnettResigned director
Resigned 1995-05-16 · 14 yrs · Director
MC
Malcolm ClarkResigned secretary
Resigned 1995-05-16 · 3 yrs
Resigned 1995-01-26
CorpMikjon LimitedResigned director
Resigned 1995-01-26

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active