HYDRAMEC LIMITED

Company number 02520644

1 active person with significant control / 0 active statements

Martin-Baker Aircraft Company Limited (Active)

• Correspondence address: Lower Road, Higher Denham, Near Uxbridge, Middlesex, United Kingdom, UB9 5AJ
• Notified on: 31 July 2023
• Governing law: Companies Act 2006, England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 00868042
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Julia Wiltshire (Ceased)

• Correspondence address: 38 High Street, Watton, Norfolk, England, IP25 6AE
• Notified on: 1 September 2017
• Ceased on: 31 July 2023
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Kevin Murton (Ceased)

• Correspondence address: 20 High Street, Watton, Thetford, Norfolk, IP25 6AE
• Notified on: 10 July 2017
• Ceased on: 31 August 2017
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Roy Wiltshire (Ceased)

• Correspondence address: 38 High Street, Watton, Norfolk, England, IP25 6AE
• Notified on: 10 July 2016
• Ceased on: 31 July 2023
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control