HYDRIL PCB LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYDRIL PCB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HYDRIL PCB LIMITED was incorporated 45 years ago on 09/05/1979 and has the registered number: 01418491. The accounts status is FULL and accounts are next due on 30/09/2024.
HYDRIL PCB LIMITED was incorporated 45 years ago on 09/05/1979 and has the registered number: 01418491. The accounts status is FULL and accounts are next due on 30/09/2024.
HYDRIL PCB LIMITED - LONDON
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLOWGUARD LIMITED (until 04/12/2007)
FLOWGUARD LIMITED (until 04/12/2007)
HYDRIL NEW MILLS LIMITED (until 11/07/2005)
WEIR FLOWGUARD LIMITED (until 28/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-12-31 | CURRENT | ||
EUGENE CHARLES CHAUVIERE III | Nov 1964 | American | Director | 2021-12-31 | CURRENT |
DAVID EWING BRATTON | Aug 1989 | American | Director | 2021-12-31 | CURRENT |
JAMES DANIEL CONNELLY | Apr 1970 | American | Director | 2021-12-31 | CURRENT |
HUNAIN QURESHI | Apr 1974 | American | Director | 2024-04-23 | CURRENT |
SAMUEL JAMES MICHAEL LEWIS | Apr 1971 | British | Director | 1998-10-21 UNTIL 1998-11-10 | RESIGNED |
MR ANTHONY LEWIS MORGAN | Apr 1948 | British | Director | 2002-08-31 UNTIL 2004-08-18 | RESIGNED |
PATRICIA ANN LEWIS | Mar 1944 | British | Director | RESIGNED | |
MR NEIL SAUNDERS | Jul 1969 | British | Director | 2008-04-01 UNTIL 2019-08-09 | RESIGNED |
CHRISTOPHER ANDREW STOKOE | Secretary | RESIGNED | |||
ANDREW MARK GIBBS | Aug 1965 | British | Secretary | 2002-08-31 UNTIL 2005-03-04 | RESIGNED |
LORRAINE AMANDA DUNLOP | Secretary | 2019-12-02 UNTIL 2021-12-31 | RESIGNED | ||
JOYCE MARGARET COLE | Jul 1965 | Secretary | 2005-03-04 UNTIL 2010-11-29 | RESIGNED | |
DAVID JOHN CLUCAS | Jan 1948 | British | Secretary | 1993-02-09 UNTIL 1998-11-10 | RESIGNED |
GILBERT GORDON BRUCE | British | Secretary | 2005-06-13 UNTIL 2008-04-01 | RESIGNED | |
MR BRIAN SPENCER | Jun 1947 | British | Secretary | 1998-11-10 UNTIL 2002-08-31 | RESIGNED |
CAROLE AUDREY CHICHESTER | Jun 1969 | American | Director | 2017-08-17 UNTIL 2019-12-02 | RESIGNED |
DOUGLAS BURNETT | Apr 1953 | Scottish | Director | 2005-06-13 UNTIL 2007-03-28 | RESIGNED |
RICCARDO BREVI | Feb 1966 | Italian | Director | 2007-05-07 UNTIL 2008-04-01 | RESIGNED |
MR BRIAN SPENCER | Jun 1947 | British | Director | 1998-11-10 UNTIL 2002-08-31 | RESIGNED |
DAVID JOHN CLUCAS | Jan 1948 | British | Director | RESIGNED | |
MARGARET CLUCAS | Aug 1952 | British | Director | RESIGNED | |
NICHOLAS ALEXANDER DUNN | Dec 1973 | British | Director | 2010-11-23 UNTIL 2013-07-26 | RESIGNED |
PETER EVERETT | May 1954 | British | Director | 1998-11-10 UNTIL 1999-05-11 | RESIGNED |
ANDREW MARK GIBBS | Aug 1965 | British | Director | 2002-08-31 UNTIL 2005-03-04 | RESIGNED |
COLM MARTIN DEIGHAN | Jan 1970 | Irish | Director | 2015-12-17 UNTIL 2016-03-24 | RESIGNED |
MICHAEL ANDREW LEWIS | Mar 1943 | British | Director | RESIGNED | |
JOHN STEELE | Oct 1948 | British | Director | 1998-11-10 UNTIL 2002-09-01 | RESIGNED |
PHILIP JOHN CLIFTON | Aug 1959 | British | Director | 2005-03-01 UNTIL 2005-06-01 | RESIGNED |
KEVIN PATRICK SMITH | Feb 1979 | American | Director | 2016-08-15 UNTIL 2017-08-18 | RESIGNED |
PETER ROY JENNINGS | Jun 1945 | British | Director | 2002-08-31 UNTIL 2005-06-01 | RESIGNED |
GRAEME RENNIE SMITH | Mar 1963 | British | Director | 2007-05-07 UNTIL 2008-04-01 | RESIGNED |
ALASDAIR MURRAY CAMPBELL SLOAN | Mar 1967 | British | Director | 2016-08-15 UNTIL 2021-12-31 | RESIGNED |
JAMES WATSON PALMER THOMSON | Aug 1954 | British | Director | 2013-07-26 UNTIL 2015-10-30 | RESIGNED |
ERICA SALVADORI | Oct 1982 | Italian | Director | 2020-01-01 UNTIL 2021-10-01 | RESIGNED |
GEOFFREY ELMSLIE MORRISON | Jun 1980 | British | Director | 2010-11-23 UNTIL 2011-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mhwirth Uk Limited | 2021-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hydril Pressure Control Business Limited | 2016-12-19 - 2021-10-01 | London | Ownership of shares 75 to 100 percent |