HYDRAMEC LIMITED

Company number 02520644 ·

Active

1 active / 3 ceased · persons with significant control

Martin-Baker Aircraft Company 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
  • Right to appoint and remove directors
Notified on
2023-07-31
Correspondence address
Lower Road, Higher Denham, Near Uxbridge, Middlesex, UB9 5AJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
00868042
Country registered
United Kingdom

Mrs Julia Wiltshire

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
2017-09-01
Ceased on
2023-07-31
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
38, High Street, Watton, Norfolk, IP25 6AE, England

Mr Andrew Kevin Murton

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
2017-07-10
Ceased on
2017-08-31
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
20, High Street, Watton, Thetford, Norfolk, IP25 6AE

Mr Christopher Roy Wiltshire

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
  • Has significant influence or control
Notified on
2016-07-10
Ceased on
2023-07-31
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
38, High Street, Watton, Norfolk, IP25 6AE, England