System Hydraulics Limited
Private Limited Company · Carlisle
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAG
Mr Alberto GonzalezIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-26 · No cessation recorded
Source record 173289961Show 3 ceased records
AG
Mr Alberto GonzalezIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-26 · Ceased 2017-01-26
Source record 175736897JL
Mr Joseph Richard LoshIndividual
Shares: over 25%, up to 50%
Notified 2016-12-12 · Ceased 2019-01-18
Source record 178552445MF
Mr Mark Andrew ForsterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-12 · Ceased 2023-10-20
Source record 178552466People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
MF
Mark ForsterResigned director
Resigned 2005-04-14 · 18 yrs · Director
SP
Simon PerrymanResigned director
Resigned 1998-11-01 · 16 yrs · Director Pneumatics Division
CorpSame Day Company Services LimitedResigned secretary
Resigned 1995-12-12
CorpWildman Battell LimitedResigned director
Resigned 1995-12-12
JL
Joseph LoshResigned director
Resigned 1995-12-12 · 19 yrs · Haulage
MR
Mark RichardsResigned director
Resigned 1995-12-12 · 2 yrs · Salesman
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active