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Companies/03016257

Hydraulic & Offshore Supplies Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-22 · No cessation recorded

Source record 140403438
Show 2 ceased records
AW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-03-22

Source record 141706128
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-22

Source record 141706129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
MP
Malcolm PapeCurrent director
Appointed 2026-03-03
+42 others
MW
Mark WilliamsCurrent director
Appointed 2025-07-15 · 1 yr · Finance Director
+46 others
PT
Paul TaylorCurrent director
Appointed 2016-04-06 · 10 yrs · Director
DF
Don FenwickCurrent director
Appointed 2012-04-06 · 14 yrs · Managing Director
Show 10 historical appointments
AL
Alessandro LalaResigned director
Resigned 2022-10-01 · 3 yrs · Director
BG
Barbara GibbesResigned director
Resigned 2022-04-06 · Cfo
JM
John MorrisonResigned secretary
Resigned 2022-04-06 · 3 yrs
RD
Richard DaviesResigned director
Resigned 2022-03-22 · 4 yrs · Director
JJ
John JoyceResigned director
Resigned 2012-04-06 · 5 yrs · Director
JW
Joanne WillsResigned director
Resigned 2010-01-21 · 12 yrs · Director
JW
Joanne WillsResigned secretary
Resigned 2007-04-02 · 14 yrs
DW
Derek WillsResigned directorResigned secretary
Resigned 1995-02-03 · 12 yrs · Retired
AW
Alan WillsResigned director
Resigned 1995-02-03 · 27 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active