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 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
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)
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 |