Hydralectric International Limited
Manufacture of plastic plates, sheets, tubes and profiles · West Byfleet
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHydraflex Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-20 · No cessation recorded
Source record 154100562Show 2 ceased records
Rockpool Investment Nominee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-03-07 · Ceased 2018-05-13
Source record 165208509AF
Mr Anthony John Douglas FrancisIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-08 · Ceased 2017-03-07
Source record 161058859People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalDM
Duncan Munro MacbainCurrent director
Appointed 2025-02-20 · 1 yr · Director
Show 5 historical appointments
MV
Matheus VilelaResigned director
Resigned 2022-03-30 · Managing Director
RB
Richard BlackResigned director
Resigned 2019-02-12 · 6 yrs · Director
SW
Simon WillisResigned director
Resigned 2016-10-24 · 2 yrs · None
AB
Andrew BristowResigned director
Resigned 2016-10-06 · 8 yrs · Chartered Accountant
AF
Anthony FrancisResigned director
Resigned 2016-08-08 · Investment Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active