Hydraspecma Samwon Ltd
Manufacture of other fabricated metal products n.e.c. · Newton Aycliffe
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHydraspecma AbCorporate
Shares: over 75%, up to 100%
Notified 2023-03-13 · No cessation recorded
Source record 216700929Show 2 ceased records
CE
Mr Charl ErasmusIndividual
Significant influence or control
Notified 2019-02-01 · Ceased 2023-03-10
Source record 222695785GQ
Mr Garry Charles QuickfallIndividual
Firm-related control: Significant influence or control
Notified 2016-05-02 · Ceased 2019-01-31
Source record 224558255People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalAE
Anders EnanderCurrent director
Appointed 2022-03-15 · 4 yrs · Sales Director
JK
Joseph KellettCurrent secretary
Appointed 2021-08-18 · 5 yrs
AA
Anders AbergCurrent director
Appointed 2019-02-19 · 7 yrs · Chairman
MG
Morten GraakjearCurrent director
Appointed 2016-12-10 · 9 yrs · Ceo
Show 13 historical appointments
BL
Bengt LangnasResigned director
Resigned 2016-04-16 · 1 yr · Chief Finance Officer
CE
Charl ErasmusResigned director
Resigned 2014-11-16 · 8 yrs · Managing Director
BJ
Bo JagnefaltResigned director
Resigned 2014-02-01 · 2 yrs · Managing Director
OS
Ola SjolinResigned director
Resigned 2010-01-01 · 4 yrs · Director
ML
Mats LundgrenResigned director
Resigned 2010-01-01 · 8 yrs · Director
GS
Gerald SmithResigned director
Resigned 2006-12-01 · 3 yrs · Consultant
MH
Michael HeegResigned director
Resigned 2006-12-01 · 3 yrs · Sales Director
TC
Terence ConcannonResigned director
Resigned 2006-12-01 · 8 yrs · Company Director
GQ
Garry QuickfallResigned director
Resigned 2006-12-01 · 15 yrs · Sales Director
PB
Resigned 2006-12-01 · 3 yrs · Accountant
JB
John BillanyResigned director
Resigned 2006-12-01 · 3 yrs · Hydraulic Engineering
SL
Sung LeeResigned director
Resigned 2003-05-01 · 3 yrs · President
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active