Company information:
Denley Hydraulics Limited (No: 04063402)
Address: SPEN VALE STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0NQ
Status: Active
Incorporated: 09-Jan-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 25620 - Machining
Current Director: ALEX DAVID BROWN ( DOB: Jul-1979 From: Mar-2022 )
Current Director: DANIEL ROBERT PICKARD ( DOB: Mar-1985 From: Jun-2021 )
Current Director: SIMON SLOAN ( DOB: Dec-1982 From: Mar-2024 )
Resigned Director: CREDITREFORM LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Director: JOHN STUART HARTLEY ( From: Sep-2001 To: Mar-2005 )
Resigned Director: BRENDA MARGARET HATTERSLEY ( From: Sep-2001 To: Dec-2008 )
Resigned Director: STEVEN SIMON HENNING ( DOB: Feb-1963 From: Jun-2021 To: Jun-2022 )
Resigned Director: STEVE HENNING ( DOB: Feb-1963 From: Jun-2021 To: Jun-2022 )
Resigned Director: KIM ERNST LUDI ( From: Sep-2001 To: Jul-2015 )
Resigned Director: KATE ANN NOBLE ( DOB: May-1975 From: Sep-2021 To: Feb-2023 )
Resigned Director: HELEN CLAIRE NOCK ( From: Oct-2000 To: Sep-2001 )
Resigned Director: JONATHAN HOWARD NOCK ( DOB: May-1960 From: Oct-2000 To: Mar-2022 )
Resigned Director: JOHN DAVID PARKER ( DOB: Dec-1964 From: Jun-2021 To: Mar-2024 )
Resigned Director: SOPHIE STEAD ( DOB: Dec-1972 From: Jun-2021 To: Sep-2021 )
Resigned Director: ANDREW DAVID WHITWORTH ( DOB: Aug-1959 From: Jun-2021 To: Apr-2024 )
Resigned Director: PETER WILSON ( From: Sep-2001 To: Mar-2010 )
Resigned Secretary: CREDITREFORM SECRETARIES LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Secretary: BRENDA MARGARET HATTERSLEY ( From: Sep-2001 To: Dec-2008 )
Resigned Secretary: HELEN CLAIRE NOCK ( From: Oct-2000 To: Sep-2001 )
Persons of Significant Control:
Scx Kinetic Limited, 30 Roman Ridge Road, Sheffield, South Yorkshire, S9 1GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-01)
Mr Jonathan Howard Nock, Heckmondwike, West Yorkshire, WF16 0NQ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-06-01)