Hilson Moran Partnership Limited
- Company number
- 01233447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 1975
- Nature of business
- Other engineering activities
- Corporate group
- Tyrens UK Ltd (5 companies)
Registered office
Previous names
- Hilson Moran Limited (until 9 Apr 1996)
- HTA (M & E) Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARMAR, Nilesh | Director | 20 Oct 2026 | |
| CHUBB, John | Director | 20 May 2026 | |
| GILL, Jennifer | Secretary | 20 May 2026 | |
| BYRNE, Robert John | Director | 20 May 2026 | |
| DEASY, John Vincent | Director | 22 Dec 2011 | 20 Oct 2026 |
| MORRIS, Anthony | Director | 22 Dec 2011 | 30 Jun 2026 |
| POCOCK, Virginia Ann | Secretary | 1 Jan 2000 | 20 May 2026 |
| GILES, Simon | Director | 22 Nov 2021 | 30 May 2024 |
| DOZZI, Johan Rickard | Director | 12 Apr 2018 | 6 Mar 2024 |
| WATERS-DUKE, Roger Charles | Director | 29 Aug 2007 | 26 Aug 2022 |
| REWELJ, Klas Henrik | Director | 29 Sep 2017 | 20 Oct 2021 |
| CLARK, Nigel Stewart | Director | 17 Jan 2005 | 1 Apr 2021 |
| PLUMMER, Christopher Ronald | Director | - | 31 May 2019 |
| FRANCKE, Ulrika Marareta Helene | Director | 29 Sep 2017 | 12 Apr 2018 |
| DUPEYRON, Xavier | Director | 24 Oct 2007 | 22 Dec 2011 |
| MORAN, Peter Charles | Director | - | 31 Dec 2007 |
| HILSON, James Roland | Director | - | 31 Dec 2007 |
| NOBILET, Christophe Robert Yves | Director | 25 Jul 2002 | 24 Oct 2007 |
| MARLES, Ann | Secretary | - | 31 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyrens Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2025 | |
| Hilson Moran Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Apr 2025 |
Accounts
Connections
Owned by
Hilson Moran Partnership Limited → Tyrens UK Ltd
Directors’ other companies
- BYRNE, Robert John - Director at AKT Ii Limited
- CHUBB, John - Director at Tyrens UK Ltd
- CHUBB, John - Director at AKT Ii Limited