CompaniesInTheUK

HUGHES PUMPS LIMITED

Company number 01910376 ·

Active

2 active / 4 ceased · persons with significant control

Mr Marco Zanasi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-29
Date of birth
November 1963
Nationality
Italian
Country of residence
Italy
Correspondence address
Highfield Works, Spring Gardens, Washington, West Sussex, RH20 3BS, United Kingdom

Hughes Pumps Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-11-21
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
11054195
Country registered
England

Udor S.P.A.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-29
Ceased on
2024-04-29
Correspondence address
Via A. Corradini, 2, 42048 Rubiera, Reggio Emilia, Italy
Legal form
Società Per Azioni
Place registered
Italian Business Register
Registration number
00135300358
Country registered
Italy

Hughes Pumps Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-11-21
Ceased on
2024-04-29
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
11054195
Country registered
England

Mr Philip Cranford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-05-28
Ceased on
2019-03-29
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Highfield Works, Spring Gardens, Washington, West Sussex, RH20 3BS

Mr Graham Michael Draper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-28
Ceased on
2017-11-21
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Highfield Works, Spring Gardens, Washington, West Sussex, RH20 3BS