Company information:
Hydratight Limited (No: 03069889)
Address: 45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD, ENGLAND
Status: Active
Incorporated: 19-Jun-1995
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.
Current Director: KIMBERLY SUE CHASE-HUBBARD ( DOB: Mar-1968 From: Sep-2022 )
Current Director: KIMBERLY SUE CHASE-HUBBARD ( DOB: Mar-1968 From: Sep-2022 )
Current Director: MARTIN EDMUND COOMBS ( DOB: Jul-1969 From: Jun-2019 )
Current Director: NICHOLAS JAMES GEMMELL ( DOB: Dec-1968 From: Aug-2015 )
Current Director: PHILIP ASHLEY JEFFERSON ( DOB: Aug-1975 From: Dec-2023 )
Current Secretary: NICHOLAS JAMES GEMMELL ( DOB: Dec-1968 From: Jun-2009 )
Resigned Director: ACTUANT EUROPE HOLDING SASU ( From: Sep-2013 To: Dec-2023 )
Resigned Director: BRUCE KIRKPATRICK ANDERSON ( DOB: Apr-1947 From: Mar-1997 To: Feb-1999 )
Resigned Director: PAUL ANTHONY ANSON ( DOB: Mar-1955 From: Oct-1995 To: Feb-1999 )
Resigned Director: STEWART WAYNE BARBER ( From: Jan-2001 To: May-2005 )
Resigned Director: TERENCE MARTIN BRAATZ ( DOB: Jul-1957 From: May-2005 To: Dec-2017 )
Resigned Director: RICHARD CHARLES CAMPION ( DOB: Apr-1950 From: Feb-1999 To: May-2005 )
Resigned Director: JAN DE KONING ( DOB: Feb-1955 From: Apr-2012 To: Sep-2015 )
Resigned Director: WAYNE DENNIS ( DOB: Nov-1964 From: Aug-2013 To: May-2019 )
Resigned Director: MICHAEL JAMES DUNN ( From: Apr-1997 To: Feb-1999 )
Resigned Director: DONALD ALDEN FANCHER ( DOB: Mar-1943 From: Feb-1999 To: Dec-2005 )
Resigned Director: JAMES RICHARD GASKELL ( DOB: Jul-1975 From: Sep-2020 To: Oct-2021 )
Resigned Director: PAUL MALCOLM JEFFREY HOLLAND ( DOB: May-1955 From: Oct-1995 To: Feb-1999 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-1995 To: Oct-1995 )
Resigned Director: PIETER KROESE ( DOB: Jun-1967 From: Dec-2005 To: Mar-2008 )
Resigned Director: PHILIP ROY MAXTED ( DOB: Dec-1959 From: Jun-2009 To: Apr-2012 )
Resigned Director: PAUL JAMES O'CONNELL ( DOB: Aug-1971 From: Apr-2021 To: Dec-2023 )
Resigned Director: RICHARD MARTIN ROMAN ( DOB: May-1971 From: Dec-2017 To: Sep-2022 )
Resigned Director: MARIUS SCHUELER ( From: May-2005 To: Dec-2005 )
Resigned Director: ANDREW GORDON SILVER ( DOB: Mar-1968 From: Mar-2008 To: Aug-2013 )
Resigned Director: GRAHAM ARTHUR SIMMS ( DOB: Jan-1948 From: Oct-1995 To: Feb-1999 )
Resigned Director: ALLAN PHILIP WHITTAKER ( DOB: Nov-1947 From: Oct-1995 To: Jan-2001 )
Resigned Director: CHRISTOPHER STUART WOOD ( From: Feb-1996 To: Feb-1999 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Jun-1995 To: Oct-1995 )
Resigned Secretary: PETER GERRIT DE RAADT ( From: Oct-2000 To: Jun-2009 )
Resigned Secretary: IVOR PHILLIP GILLARD ( DOB: Sep-1935 From: Oct-1995 To: Dec-2000 )
Resigned Secretary: MARK JAMES PIKE ( DOB: Apr-1969 From: Dec-2000 To: Oct-2006 )
Persons of Significant Control:
Enerpac Holdings Limited, 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)