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Nom

Hydraulic Authority III Limited
Adresse
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11686668 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hydraulic Authority Ii Limited Status: Active Notified: 20/11/2018 Companies House Number: 11686208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fryer, Mark Rupert Maxwell Tytherington Business Park, Macclesfield, England Status: Active Notified: 27/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hemsley, Stephen Glen Tytherington Business Park, Macclesfield, England Status: Active Notified: 21/04/2023 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 21/04/2023 Ceased: 27/09/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Mcnutt, Alexander Samuel London, England Status: Ceased Notified: 20/11/2018 Ceased: 27/09/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Adrian John Acton, London, England Status: Ceased Notified: 20/11/2018 Ceased: 27/09/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wiechkoske, Andrew John 22nd Floor, Pittsburgh, United States Status: Ceased Notified: 20/11/2018 Ceased: 21/04/2023 Occupation: Director - Private Equity Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Fast Pressure I Limited Status: Active Notified: 21/11/2018 Companies House Number: 09349271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pirtek Europe LTD Status: Active Notified: 29/03/2019 Companies House Number: 03232759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •