Hystat Systems Limited
Manufacture of pumps · Slaithwaite
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHystat Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-07 · No cessation recorded
Source record 119609692Show 1 ceased record
RW
Mr Ramon Anthony WadsworthIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-07-07
Source record 115724827People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalAS
Anthony James SutcliffeCurrent director
Appointed 2026-03-24
Show 11 historical appointments
SW
Simon WadsworthResigned secretary
Resigned 2009-07-01 · 14 yrs · Design Engineer
SW
Simon WasdworthResigned secretary
Resigned 2009-07-01 · Design Engineer
DR
David RobinsResigned director
Resigned 2004-10-15 · 11 yrs · Engineer
DL
Donald LawResigned director
Resigned 2000-11-01 · 8 yrs · Managing Director
WI
William IredaleResigned director
Resigned 2000-06-01 · 23 yrs · Works Director
RW
Ramon WadsworthResigned secretary
Resigned 2000-05-31 · 9 yrs
NB
Nigel BarracloughResigned director
Resigned 1999-08-20 · 1 yr · Investment Manager
CM
Resigned 1992-03-25 · 8 yrs · Engineer
LW
Lynda WadsworthResigned secretary
Resigned 1991-07-11
BW
Brian WardResigned director
Resigned 1991-07-11 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active