OpenCompanies

Hydralectric International Limited

Company number
10318509
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2016
Nature of business
Manufacture of plastic plates, sheets, tubes and profiles
Manufacture of taps and valves
Corporate group
Hydraflex Group Limited (4 companies)

Registered office

5 High Road
Byfleet
West Byfleet
KT14 7QE

Previous names

  • Redcliffe Valves Limited (until 4 Jun 2020)

Control

NameNature of controlNotifiedCeased
Mr Anthony John Douglas Francis Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
8 Aug 2016 7 Mar 2017
Rockpool Investment Nominee Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Mar 2017 13 May 2018
Hydraflex Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2025

Accounts

Connections

Owned by

Hydralectric International Limited → Hydraflex Group Limited

Controls

Companies at the same address

Data