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Companies/02127692

Hydromarque Limited

Manufacture of pumps · Peterborough

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Hydromarque Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-19 · No cessation recorded

Source record 241250032
Show 3 ceased records
SS
Mr Simon Paul StephensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-17 · Ceased 2021-02-19

Source record 231599612
TS
Mr Thomas Anthony John SpencerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-17 · Ceased 2021-02-19

Source record 231599620
RN
Mr Robert NewcombeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-17

Source record 234193024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
KN
Khashayar NikavarCurrent director
Appointed 2025-11-18
DG
Duncan GrahamCurrent director
Appointed 2024-11-01 · 1 yr · Director
+1 other
JK
James KeeganCurrent director
Appointed 2023-12-15 · 2 yrs · Technical Director
+2 others
PN
Paula NewcombeCurrent director
Appointed 2020-05-01 · 6 yrs · Commercial Director
+3 others
TE
Trevor EllottCurrent director
Appointed 2013-07-01 · 13 yrs · Sales Director
+3 others
RN
Robert NewcombeCurrent director
Appointed 2003-08-15 · 23 yrs · Managing Director
+4 others
Show 13 historical appointments
SS
Simon StephensonResigned director
Resigned 2021-02-19 · 4 yrs · Director
TS
Thomas SpencerResigned director
Resigned 2021-02-19 · 4 yrs · Director
PN
Paula NewcombeResigned secretary
Resigned 2015-08-20 · 10 yrs
RP
Reginald ParkerResigned directorResigned secretary
Resigned 1999-12-01 · 21 yrs · Non Executive Chairman
JM
James McleanResigned director
Resigned 1993-06-30 · 25 yrs · Executive Chairman
JW
Joanne Woosnam SavageResigned secretary
Resigned 1992-11-10 · 4 yrs
JJ
John JoyceResigned secretary
Resigned 1991-12-18
RO
Richard OliveyResigned director
Resigned 1991-09-07 · 5 yrs · Engineer
PH
Peter HarveyResigned director
Resigned 1991-09-07 · Salesman
RW
Raymond Woosnam SavageResigned directorResigned secretary
Resigned 1991-09-07 · 9 yrs · Engineer
DC
David CockerillResigned director
Resigned 1991-09-07 · Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active