Denley Hydraulics Limited
- Company number
- 04063402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2000
- Nature of business
- Machining
- Corporate group
- Elysian Capital Ii LP (15 companies)
Registered office
Previous names
- Guspro Limited (until 29 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, William Christopher | Director | 1 Dec 2025 | |
| HAGUE, Gareth Richard | Director | 11 Nov 2025 | |
| BROWN, Alexander David | Director | 3 Mar 2022 | |
| PICKARD, Daniel Robert | Director | 1 Jun 2021 | |
| SLOAN, Simon | Director | 30 Mar 2024 | 27 Nov 2024 |
| WHITWORTH, Andrew David | Director | 1 Jun 2021 | 12 Apr 2024 |
| PARKER, John David | Director | 1 Jun 2021 | 30 Mar 2024 |
| NOBLE, Kate Ann, Dr | Director | 1 Sep 2021 | 3 Feb 2023 |
| HENNING, Steven Simon | Director | 1 Jun 2021 | 30 Jun 2022 |
| NOCK, Jonathan Howard | Director | 18 Oct 2000 | 31 Mar 2022 |
| STEAD, Sophie | Director | 1 Jun 2021 | 1 Sep 2021 |
| LUDI, Kim Ernst | Director | 18 Sep 2001 | 31 Jul 2015 |
| WILSON, Peter | Director | 18 Sep 2001 | 31 Mar 2010 |
| HATTERSLEY, Brenda Margaret | Secretary | 18 Sep 2001 | 23 Dec 2008 |
| HATTERSLEY, Brenda Margaret | Director | 18 Sep 2001 | 23 Dec 2008 |
| HARTLEY, John Stuart | Director | 18 Sep 2001 | 31 Mar 2005 |
| NOCK, Helen Claire | Secretary | 18 Oct 2000 | 18 Sep 2001 |
| NOCK, Helen Claire | Director | 18 Oct 2000 | 18 Sep 2001 |
| CREDITREFORM LIMITED | Corporate-Nominee-Director | 1 Sep 2000 | 18 Oct 2000 |
| CREDITREFORM SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Sep 2000 | 18 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scx Kinetic Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | |
| Mr Jonathan Howard Nock | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jun 2021 |
Accounts
Connections
Owned by
Denley Hydraulics Limited → SCX Kinetic Limited → Kinetic Solutions Group Limited → Elysian Capital Ii LP
Directors’ other companies
- BROWN, Alexander David - Director at SCX Special Projects Holdings Limited
- HAGUE, Gareth Richard - Director at SCX Kinetic Limited
- HAGUE, Gareth Richard - Director at Kinetic Solutions Group Limited
- HAGUE, Gareth Richard - Director at Libertine Fpe Limited
- PICKARD, Daniel Robert - Director at Kinetic Solutions Group Limited
- PICKARD, Daniel Robert - Director at SCX Kinetic Limited
- WOODS, William Christopher - Director at JRG Limited