HYDRECO DBH HOLDINGS LIMITED - POOLE


Company Profile Company Filings

Overview

HYDRECO DBH HOLDINGS LIMITED is a Private Limited Company from POOLE and has the status: Active.
HYDRECO DBH HOLDINGS LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08649612. The accounts status is FULL and accounts are next due on 30/09/2024.

HYDRECO DBH HOLDINGS LIMITED - POOLE

This company is listed in the following categories:
28120 - Manufacture of fluid power equipment

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

32 FACTORY ROAD
POOLE
DORSET
BH16 5SL

This Company Originates in : United Kingdom
Previous trading names include:
HYDRECO DBH LIMITED (until 21/08/2013)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YUYA KIMURA Feb 1984 Japanese Director 2022-06-30 CURRENT
MR MARCO MALINI Nov 1974 Italian Director 2023-05-15 CURRENT
MR SATOSHI NAKAMURA Mar 1978 Japanese Director 2022-06-30 CURRENT
MR HIROSHI YOGO Sep 1960 Japanese Director 2022-10-25 CURRENT
MR TAKASHI NISHIZAWA Jan 1967 Japanese Director 2022-06-30 CURRENT
MR KIMINORI YOSHIDA Nov 1972 Japanese Director 2022-06-30 CURRENT
MR ROBERTO MADDALON Feb 1959 Italian Director 2022-06-30 CURRENT
MS KATIE JANE MCCOLL Oct 1983 Scottish Director 2022-06-30 CURRENT
MRS ZILLAH FRANCES KENYON DOYLE Oct 1970 British Director 2013-08-14 UNTIL 2016-06-10 RESIGNED
MR FRANCESCO FERRARI Feb 1964 Italian Director 2022-06-30 UNTIL 2023-05-15 RESIGNED
MR ROBERTO MADDALON Feb 1959 Italian Director 2019-02-28 UNTIL 2022-06-30 RESIGNED
MS KATIE JANE MCCOLL Oct 1983 Scottish Director 2016-01-13 UNTIL 2022-06-30 RESIGNED
MR STEWART ROBERT MACINTOSH Oct 1979 British Director 2013-08-14 UNTIL 2016-01-13 RESIGNED
MR MARK HARRY HOLLAND Aug 1961 British Director 2013-08-14 UNTIL 2021-07-30 RESIGNED
MR DOUGLAS GRAHAME HAWKINS Sep 1971 British Director 2013-08-14 UNTIL 2016-01-13 RESIGNED
MR PHILIP DUNCAN GODFREY Aug 1950 British Director 2016-01-13 UNTIL 2018-08-22 RESIGNED
MR FRANCESCO FERRARI Feb 1964 Italian Director 2019-02-28 UNTIL 2022-06-30 RESIGNED
THOMAS BURLEY Oct 1965 British Director 2016-06-10 UNTIL 2018-10-18 RESIGNED
MS SHAUNA MARGARET POWELL Sep 1974 British Director 2013-08-14 UNTIL 2016-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daikin Industries, Ltd. 2022-06-30 Kita-Ku   Osaka Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Duplomatic Ms Spa 2019-02-28 - 2022-06-30 Parabagio   Mi Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clyde Blowers Capital Gp Ii Lp 2017-07-24 - 2019-02-28 East Kilbride   Significant influence or control
Clyde Blowers Capital Fund Ii Lp 2017-07-24 - 2019-02-28 East Kilbride   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clyde Blowers Capital Im Llp 2016-04-06 - 2019-02-28 East Kilbride   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID BROWN GROUP LIMITED HUDDERSFIELD Active FULL 70100 - Activities of head offices
HYDRECO HYDRAULICS LIMITED POOLE Active FULL 28120 - Manufacture of fluid power equipment
DAVID BROWN SANTASALO UK LIMITED HUDDERSFIELD Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED POOLE Dissolved... FULL 64204 - Activities of distribution holding companies
MOVENTAS WIND UK LIMITED LEEDS ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
MOVENTAS GEARS UK LIMITED LEEDS ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL GP II LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL FINANCE LIMITED EAST KILBRIDE SCOTLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
APIARY INVESTMENTS HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HIVE INVESTMENTS US HOLDINGS LIMITED GLASGOW ... GROUP 94110 - Activities of business and employers membership organizations
ALLRIG LIMITED ABERDEEN SCOTLAND Active FULL 94110 - Activities of business and employers membership organizations
REDWOOD CAPITAL PARTNERS III GP LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
FERGUSON MARINE ENGINEERING LIMITED GLASGOW SCOTLAND Dissolved... FULL 30110 - Building of ships and floating structures
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED GLASGOW Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED EAST KILBRIDE SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL IM LLP EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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