Company information:
Marshalsea Hydraulics Limited (No: 00246258)
Address: ROTORK HOUSE, BRASSMILL LANE, BATH, SOMERSET, BA1 3JQ
Status: Operating Company
Incorporated: 03-May-1930
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 28131 - Manufacture of pumps
Current Director: KIET HUYNH ( DOB: Jan-1979 From: Jan-2022 )
Current Director: BEN PEACOCK ( DOB: Aug-1974 From: Apr-2024 )
Current Secretary: RHIANON CAMERON ( From: Apr-2024 )
Current Secretary: SANDRA ELIZABETH MARGARET FORBES ( From: Apr-2020 )
Current Secretary: SARAH PARSONS ( From: Aug-2018 )
Resigned Director: JONATHAN MARK DAVIS ( DOB: Mar-1966 From: Aug-2015 To: Apr-2024 )
Resigned Director: MICHAEL THOMAS DENNIS ( DOB: Jun-1951 From: Apr-2007 To: Aug-2013 )
Resigned Director: WILLIAM MICHAEL EDWARDS ( DOB: Aug-1951 From: Jun-1991 To: Apr-2006 )
Resigned Director: PETER IAN FRANCE ( DOB: Apr-1968 From: Aug-2015 To: Jul-2017 )
Resigned Director: JOHN DOUGLAS HOPKINS ( DOB: May-1941 From: Apr-1996 To: Apr-2006 )
Resigned Director: KEVIN GEORGE HOSTETLER ( DOB: Jul-1968 From: Aug-2018 To: Jan-2022 )
Resigned Director: PETER ROBERT HUMPHREY ( DOB: Dec-1943 From: Apr-1996 To: Apr-2007 )
Resigned Director: GARY TERENCE JACOBSON ( DOB: Aug-1967 From: Apr-2006 To: Jul-2018 )
Resigned Director: ANDREW JOHN MIDDLETON ( DOB: Aug-1952 From: Jun-1991 To: Aug-2015 )
Resigned Director: BERNARD CHARLES EGBERT PAZZARD ( DOB: Aug-1940 From: Apr-2007 To: Aug-2013 )
Resigned Director: ANDREW SEBASTIAN REVANS ( DOB: Aug-1957 From: Apr-2006 To: Aug-2015 )
Resigned Secretary: JOY ELIZABETH BALDRY ( From: May-2021 To: Apr-2024 )
Resigned Secretary: HELEN BARRETT-HAGUE ( From: Jun-2019 To: Apr-2020 )
Resigned Secretary: JOHN DOUGLAS HOPKINS ( DOB: May-1941 From: Jun-1991 To: Apr-2006 )
Resigned Secretary: STEPHEN RHYS JONES ( From: Aug-2015 To: Aug-2018 )
Resigned Secretary: SARAH PARSONS ( From: Aug-2018 To: Jun-2019 )
Resigned Secretary: ANDREW SEBASTIAN REVANS ( DOB: Aug-1957 From: Apr-2006 To: Aug-2015 )
Persons of Significant Control:
Bifold Fluidpower (Holdings) Limited, Rotork House Brassmill Lane, Bath, BA1 3JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)