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Companies/SC132331

Hydro Group Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1991Private 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
Tpc Ukco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-17 · No cessation recorded

Source record 113263652
Show 1 ceased record
DW
Mr Douglas James WhyteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-17

Source record 111593965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
LD
Lance Edward D'AmicoCurrent director
Appointed 2025-12-22
+19 others
CL
Craig LampoCurrent director
Appointed 2025-12-22
+45 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2021-02-17 · 5 yrs
+2343 others
Show 19 historical appointments
CY
Cathy YangResigned director
Resigned 2023-09-05 · 2 yrs · Chief Financial Officer
MT
Mark TwaalfhovenResigned director
Resigned 2022-06-13 · 3 yrs · Chief Executive Officer
MP
Michele PamboukisResigned director
Resigned 2021-09-10 · 1 yr · None
MG
Marc GordonResigned director
Resigned 2021-09-10 · 4 yrs · None
PA
Patrick AlbertResigned director
Resigned 2021-04-28 · 1 yr · None
VM
Victor MarchResigned director
Resigned 2021-02-17 · Director
NP
Nildeep PatelResigned director
Resigned 2021-02-17 · 1 yr · Director
JC
Jeffrey CraneResigned director
Resigned 2021-02-17 · 1 yr · Director
EB
Elaine BlairResigned secretary
Resigned 2017-06-09 · 3 yrs
GW
Graham WilkieResigned director
Resigned 2012-07-25 · 6 yrs · Sales Director
EB
Elaine BlairResigned director
Resigned 2012-07-25 · 11 yrs · Financial Director
IB
Irene BuxtonResigned secretaryResigned director
Resigned 2006-06-01 · 11 yrs · Human Resources Director
SC
Simon CooperResigned secretary
Resigned 1993-06-10 · 12 yrs
DW
Douglas WhyteResigned secretaryResigned director
Resigned 1991-09-23 · 1 yr
JT
James TuckerResigned director
Resigned 1991-09-16 · 15 yrs · Company Director
CM
Colin MaclarenResigned director
Resigned 1991-06-10
SM
Sandra MiddletonResigned secretary
Resigned 1991-06-10

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active