Hy-Ram Engineering Holdings Limited
- Company number
- 17481683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Uniwater Holdco UK Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGSTRÖM, Joel Valdemar | Director | 23 Oct 2026 | |
| GUSTAFSSON, Torbjörn | Director | 23 Oct 2026 | |
| WAROLIN, Pål Anders | Director | 23 Oct 2026 | |
| HALLAM, Debbie Rachelle | Director | 25 Sep 2026 | 23 Oct 2026 |
| HALLAM, Timothy John | Director | 25 Sep 2026 | 23 Oct 2026 |
| HALLAM, Timothy John | Secretary | 25 Sep 2026 | 23 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uniwater Holdco Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2026 | |
| Mrs Debbie Rachelle Hallam | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
20 Oct 2026 | 23 Oct 2026 |
| Mr Timothy John Hallam | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
25 Sep 2026 | 23 Oct 2026 |
Connections
Owned by
Hy-Ram Engineering Holdings Limited → Uniwater Holdco UK Ltd
Controls
- Hy-Ram Engineering Company Limited (00972440)