Company information:
Esco Hydra (Uk) Limited (No: 03966405)
Address: ESCO HYDRA (UK) LIMITED, INGS ROAD, DONCASTER, DN5 9SN, UNITED KINGDOM
Status: Active
Incorporated: 04-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 28921 - Manufacture of machinery for mining
Current Director: SEAN STANLEY FITZGERALD ( DOB: Jan-1969 From: Apr-2023 )
Current Director: FRANKLIN RANDOLPH JONES ( DOB: Nov-1973 From: May-2021 )
Current Director: PHILIPPE KASKARIAN ( DOB: Feb-1963 From: Jan-2018 )
Current Director: JON OWENS ( DOB: May-1962 From: Sep-2012 )
Current Director: ERMANNO SIMONUTTI ( From: Jul-2019 )
Current Director: JOSEPH THEODORE WEBER ( DOB: May-1961 From: Oct-2015 )
Current Secretary: STEPHEN BERESFORD ROBINSON ( From: Jul-2011 )
Resigned Director: TODD WILLIAM ABEL ( DOB: May-1964 From: May-2021 To: Dec-2023 )
Resigned Director: CALVIN WILLIAM COLLINS ( DOB: Oct-1958 From: Jul-2011 To: Sep-2012 )
Resigned Director: FRANCIS PATRICK FONNER ( From: Jul-2011 To: Sep-2012 )
Resigned Director: ANTHONY PAUL GOULBOURN ( DOB: Feb-1950 From: Jul-2001 To: Jul-2011 )
Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED ( From: Apr-2000 To: Aug-2000 )
Resigned Director: JEFFREY WALTER KERSHAW ( DOB: Jun-1966 From: Sep-2012 To: Oct-2015 )
Resigned Director: AARON BENJAMIN LIAN ( DOB: Dec-1969 From: Jul-2011 To: Apr-2013 )
Resigned Director: GORDON ALAN MCSHANNON ( DOB: May-1950 From: Aug-2000 To: Jul-2011 )
Resigned Director: JOHN MCSHANNON ( DOB: May-1947 From: Aug-2002 To: Jul-2011 )
Resigned Director: PAUL MORTON ( DOB: Jun-1961 From: Nov-2000 To: Jul-2011 )
Resigned Director: ANDREW JAMES NEILSON ( DOB: Nov-1975 From: Jul-2020 To: Apr-2023 )
Resigned Director: ERMANNO SIMONUTTI ( DOB: May-1970 From: Apr-2013 To: Dec-2017 )
Resigned Director: JOHN JOSEPH WARREN ( DOB: Oct-1951 From: Aug-2000 To: Jul-2011 )
Resigned Director: JOSEPH THEODORE WEBER ( DOB: May-1961 From: Oct-2015 To: Apr-2019 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Apr-2000 To: Aug-2000 )
Resigned Secretary: GORDON ALAN MCSHANNON ( DOB: May-1950 From: Aug-2000 To: Jan-2001 )
Resigned Secretary: JOHN MCSHANNON ( DOB: May-1947 From: Jan-2001 To: Jul-2011 )
Resigned Secretary: KEVIN SCOTT THOMAS ( From: Jul-2011 To: Jul-2018 )
Resigned Secretary: MEREDITH WEISSHAAR ( From: Jul-2018 To: Jan-2019 )
Persons of Significant Control:
Esco (Uk) Holdings Limited, Esco (Uk) Holdings Limited Ings Road, Doncaster, DN5 9SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)