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Companies/04308433

Hydropac Limited

Other manufacturing n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-04 · No cessation recorded

Source record 107095503
Show 2 ceased records
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-20 · Ceased 2021-11-04

Source record 105772372
MC
Mr Michael Andrew CollinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-04

Source record 110030806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
LB
Appointed 2025-09-01 · 1 yr
RM
Richard MarshCurrent director
Appointed 2024-02-14 · 2 yrs · Company Director
+1 other
GT
George TarrattCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+1 other
AG
Alberto GrauCurrent director
Appointed 2021-11-04 · 4 yrs · Director
HB
Hans BaarsCurrent director
Appointed 2021-11-04 · 4 yrs · Director
Show 5 historical appointments
SJ
Suzanne JefferiesResigned secretary
Resigned 2021-11-04 · 3 yrs
CR
Colin RowlandResigned director
Resigned 2019-06-04 · 1 yr · Managing Director
DB
David BaverstockResigned director
Resigned 2001-10-22 · 20 yrs · Director
MC
Michael CollinsResigned director
Resigned 2001-10-22 · 20 yrs · Director
PB
Petrina BlackburnResigned secretary
Resigned 2001-10-22 · 6 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active