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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)

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