Cross Check

HYCONTROL TECHNOLOGY LIMITED

Company Number

02147358

Private limited company
Active
OverviewPeopleRelated
Experimental

MEYER, Cyril

Date of Birth
Role
Active
Director
Occupation
Group Cfo
Nationality
French

  1. Appointed as Director

Correspondence Address
Larchwood House Orchard Street Redditch Worcestershire B98 7DP
Country of Residence
France

SANDS, Trevor Martin

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Envea House Rose & Crown Road Swavesey Cambridge CB24 4RB England
Country of Residence
England

ALLEN, Richard Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Larchwood House Orchard Street Redditch Worcestershire B98 7DP

TILLIRIDES, Sandra Mary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Foster Avenue Studley Warwickshire B80 7QJ

ALLEN, Brian Charles

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Larchwood House Orchard Street Redditch Worcestershire B98 7DP
Country of Residence
United Kingdom

ALLEN, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larchwood House Orchard Street Redditch Worcestershire B98 7DP
Country of Residence
England

ALLEN, Trevor Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

CLEMENT, Robert Marc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
320 Gower Road Swansea Glamorgan SA2 7AE

DAVIES, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Penywarc Road Llanelli Dyfed SA15 1NJ

MITCHINSON, James Collier

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Earn Grove Dunfermline Fife KY11 4LL
Country of Residence
Scotland

Envea Uk Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Envea House Rose & Crown Road Swavesey Cambridge CB24 4RB England

Hycontrol Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Larchwood House Orchard Street Redditch B98 7DP England