Aph Hydraulic Engineering Ltd
Private Limited Company · Gateshead
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNtg Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-30 · No cessation recorded
Source record 135600223Show 2 ceased records
EB
Mrs Esme Jennifer BookmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-01-31 · Ceased 2026-03-30
Source record 133812250KB
Mr Kalman BookmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-03-30
Source record 132813171People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalAL
Andrew Mark Alexander LeekCurrent director
Appointed 2026-03-30
SM
Stephen McguireCurrent director
Appointed 2026-03-30
CS
Christopher Paul SouthwoodCurrent director
Appointed 2026-03-30
MS
Mark ScudderCurrent director
Appointed 2026-03-30
Show 4 historical appointments
AB
Adam BookmanResigned director
Resigned 2021-03-30 · 4 yrs · Company Director
IP
Ian PatersonResigned director
Resigned 2015-12-11 · 1 yr · Technical Director
KB
Kalman BookmanResigned director
Resigned 2015-12-11 · 10 yrs · Hydraulic Engineer
EB
Esme BookmanResigned director
Resigned 2015-12-11 · 10 yrs · Financial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active