HYDRACHROME ENGINEERING LIMITED

Company number 07832135 ·

Active

1 active / 6 ceased · persons with significant control

Mr Matthew Ian Darby

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
2018-04-11
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
246, Painswick Road, Gloucester, Gloucestershire, GL4 4BS, England

Mr Micheal Craig Jones

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
2024-09-05
Ceased on
2025-02-17
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
1b, Neachells Lane, Wolverhampton, WV11 3PY, England

Mr Stuart James Parker

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
2024-09-05
Ceased on
2026-07-01
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Hillview House, Highleadon, Newent, GL18 1HG, England

Mr Edward Arthur Pinkney

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
2018-04-11
Ceased on
2018-09-20
Date of birth
April 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Stables, The Rudge, Maisemore, Gloucester, GL2 8HY, England

Mr Edward Arthur Pinkney

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
2018-04-11
Ceased on
2018-09-20
Date of birth
April 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Stables, The Rudge, Maisemore, Gloucester, Gloucestershire, GL2 8HY, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Matthew Ian Darby

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-20
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Kingscote Drive, Abbeymead, Gloucester, GL4 4XT, England