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Companies/04713320

Hydrofix Limited

Other professional, scientific and technical activities n.e.c. · Helsby

ActiveUnited KingdomIncorporated 2003Private 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%Right to appoint or remove directors

Notified 2023-02-02 · No cessation recorded

Source record 204646086
Show 2 ceased records
PC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2023-02-02

Source record 208375550
IB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-02

Source record 208972467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 6 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
DW
David WatsonCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+2 others
DT
David TaylorCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+4 others
AR
Alasdair RyderCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+244 others
AG
Adam GallacherCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+5 others
SE
Sally EvansCurrent secretary
Appointed 2023-02-02 · 3 yrs
+198 others
WV
Walter VenningCurrent director
Appointed 2017-04-11 · 9 yrs · Director
+1 other
GP
Gustav PetterssonCurrent director
Appointed 2017-04-11 · 9 yrs · Director
PC
Patrick ClarkCurrent director
Appointed 2016-03-01 · 10 yrs · Chartered Surveyor
+2 others
IB
Iain BonesCurrent director
Appointed 2003-03-30 · 23 yrs · Surveyor
+2 others
Show 6 historical appointments
AD
Abigail DraperResigned director
Resigned 2023-02-02 · 2 yrs · Finance Director
CB
Cherri BonesResigned secretary
Resigned 2009-03-01 · 7 yrs · Geologist
TB
Thomas BennettsResigned director
Resigned 2003-03-30 · 3 yrs · Geophysicist
CB
Christopher BonesResigned secretary
Resigned 2003-03-30 · 5 yrs · Estate Agent
Resigned 2003-03-27
IH
Irene HarrisonResigned secretary
Resigned 2003-03-27

Board profile

People with appointments
10
Directors assessed
9
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active