Hydronix Limited
Manufacture of electronic industrial process control equipment · Guildford
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJL
Mr Jason Rolf LaffanIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 136874088People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalNC
Neal Stewart CassCurrent director
Appointed 2025-02-01 · 1 yr · Sales Director
SC
Steven CookCurrent director
Appointed 2021-10-01 · 5 yrs · Chief Executive Officer
AP
Anna PimmCurrent secretary
Appointed 2020-02-05 · 6 yrs
RC
Robert ClarkeCurrent director
Appointed 2020-02-05 · 6 yrs · Operations Director
JL
Jason LaffanCurrent director
Appointed 1999-01-04 · 27 yrs · Chairman
Show 18 historical appointments
AH
Adrian HamptonResigned secretary
Resigned 2019-09-09
MW
Michael WayneResigned secretary
Resigned 2018-06-01 · 1 yr
SA
Resigned 2008-02-01 · 10 yrs · Financial Director
PR
Paul RogersResigned director
Resigned 2004-06-01 · 15 yrs · Technical Director
AH
Adrian HamptonResigned secretary
Resigned 2004-03-09
PH
Philip HenshallResigned secretary
Resigned 1999-06-03 · 4 yrs
PR
Paul RichardsResigned director
Resigned 1999-06-03 · 4 yrs · Managing Director
DB
Resigned 1999-02-26 · Managing Director
IS
Iain St JohnResigned secretary
Resigned 1997-01-10 · 2 yrs
RH
Robert HollandResigned director
Resigned 1993-07-01 · 5 yrs · Technical Director
WN
Resigned 1992-09-01 · 4 yrs · Business And IT Consultant
CL
Christine LaffanResigned director
Resigned 1992-05-25 · 7 yrs · Company Director
RL
Resigned 1992-05-25 · 29 yrs · Chairman
ST
Shirley TaylorResigned director
Resigned 1992-04-01 · 3 yrs · Sales Administration
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active