CompaniesInTheUK

HYBROCK LTD

Company number 13812424 ·

Active

3 active / 1 ceased · persons with significant control

Mr Philip Jude Bazlinton

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-10-26
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
1, Back Lane, Ely, CB7 4AR, England

Mr Thomas Page Ollier

Individual Active

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-12-21
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 7, Space Systems Operations Facility, Spaceport Cornwall, Newquay, Cornwall, TR8 4HP, England

Mr Chris Watts

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-12-21
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
110, Hill End Lane, St. Albans, AL4 0AQ, England

Mr Mathew Wheatley

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
  • Right to appoint and remove directors
Notified on
2021-12-21
Ceased on
2022-11-05
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
35, Watford Road, St Albans, AL1 2AE, England