HYPRO EU LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

HYPRO EU LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
HYPRO EU LIMITED was incorporated 33 years ago on 03/01/1991 and has the registered number: 02571559. The accounts status is FULL and accounts are next due on 30/09/2024.

HYPRO EU LIMITED - CAMBRIDGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

UNIT 9 BOURN QUARTER
CAMBRIDGE
CB23 7FW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT O'GRADY Feb 1970 Australian Director 2018-06-21 CURRENT
CORINNA ROHR Sep 1971 German Director 2019-07-11 CURRENT
IAN TIMOTHY SUTTON Jun 1962 British Director 2024-06-03 CURRENT
PAUL FREDERICK MESCHKE Sep 1962 American Director 2005-02-01 UNTIL 2009-09-18 RESIGNED
MR ZBIGNIEW JANUSZ ZYTYNSKI May 1948 British Director 1997-11-03 UNTIL 1999-12-30 RESIGNED
MARK CAMPBELL Oct 1960 British Secretary 2001-06-07 UNTIL 2019-09-06 RESIGNED
MRS DESDRA SUSAN KINGDON May 1964 British Secretary 1996-12-20 UNTIL 2001-03-30 RESIGNED
MR RICHARD JAMES VYSE Jun 1952 British Secretary RESIGNED
MR DONALD ALEXANDER MACLENNAN Jul 1951 British Director 1993-09-28 UNTIL 1994-07-07 RESIGNED
HENNING WISTORF Jan 1982 German Director 2018-06-21 UNTIL 2019-07-11 RESIGNED
DAVID CHRISTOPHER WIPSON Aug 1968 American Director 2004-11-15 UNTIL 2011-11-25 RESIGNED
GEOFFREY CHARLES GEORGE WILKINSON Oct 1945 British Director RESIGNED
WILLIAM FRANKLIN WANNER JNR Nov 1942 American Director 1994-07-07 UNTIL 1999-12-30 RESIGNED
MR RICHARD JAMES VYSE Jun 1952 British Director RESIGNED
TREVOR WILLIAM BARTLETT SWAN Oct 1957 British Director 1994-08-08 UNTIL 1999-12-30 RESIGNED
IAN TIMOTHY SUTTON Jun 1962 British Director 1994-07-19 UNTIL 1999-12-30 RESIGNED
MR DAVID GIFFORD LEATHES PRIOR Dec 1954 British Director RESIGNED
MR DAVID LAURENCE MASSIE Oct 1955 British Director 1994-07-07 UNTIL 1999-12-30 RESIGNED
LEE MARKS Jun 1959 Usa Director 2000-01-10 UNTIL 2006-01-01 RESIGNED
ARNE PAUL KING Jan 1963 Usa Director 2008-01-01 UNTIL 2010-04-01 RESIGNED
MRS DESDRA SUSAN KINGDON May 1964 British Director 1996-12-20 UNTIL 2001-03-30 RESIGNED
DONALD JORGENSEN May 1944 Usa Director 1999-12-30 UNTIL 2004-11-15 RESIGNED
RICHARD ALAN JASINSKI Aug 1952 American Director 2006-04-01 UNTIL 2007-06-15 RESIGNED
MR DAVID VERNON HAWORTH Jun 1946 British Director RESIGNED
GUILLAUME ST??PHANE GOUSSE Jan 1971 French Director 2018-06-21 UNTIL 2019-12-20 RESIGNED
NICHOLAS EVERINGTON Aug 1956 British Director 2001-04-26 UNTIL 2002-03-31 RESIGNED
STEPHEN DICKHAUS May 1955 Usa Director 2000-01-10 UNTIL 2005-02-01 RESIGNED
MR JOHN ARTHUR BACKHOUSE CASTELL Dec 1939 British Director RESIGNED
MARK CAMPBELL Oct 1960 British Director 2000-01-10 UNTIL 2019-09-06 RESIGNED
MR DOUGLAS JAMES ABBOTT Feb 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentair Uk Group Limited 2016-04-06 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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