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Hydro Building Systems UK Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Tewkesbury
  • Company Details
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Company Details
  • Business Name
    Hydro Building Systems UK Limited
  • Address
    ******************
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    01029071
  • Listing UID
    21871
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Location
  • 6400 Severn Dr, Tewkesbury GL20 8SF, UK

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Geolocation Details
  • Latitude
    52.006582
  • Longitude
    -2.125678
  • Easting
    391470.0
  • Northing
    234246.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU529220
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 2, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    VINER, Simon Nicholas
    Appointed On: May 21, 2012
    Occupation: N/A
    Role: secretary
    Address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF, United Kingdom
    BARR, Allan James
    Appointed On: February 21, 2022
    Occupation: N/A
    Role: director
    Address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF
    VINER, Simon Nicholas
    Appointed On: May 21, 2012
    Occupation: N/A
    Role: director
    Address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF, United Kingdom
    ASHBY, David Peter
    Appointed On: November 20, 2003
    Occupation: N/A
    Role: secretary
    Address: Lucerbe, Bath Road, Eastington, Gloucestershire, GL10 3AX
    Resigned On: May 27, 2010
    IRELAND, Dennis Leslie Roy
    Appointed On: January 15, 1992
    Occupation: N/A
    Role: secretary
    Address: Ash House, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
    Resigned On: April 13, 1994
    MORLEY, Richard Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 16 Eastcote Lane, Hampton In Arden, Solihull, West Midlands, B92 0AS
    Resigned On: January 14, 1992
    SISSONS, Nigel Keith
    Appointed On: February 24, 2012
    Occupation: N/A
    Role: secretary
    Address: 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire, GL20 8TX
    Resigned On: May 21, 2012
    SISSONS, Nigel Keith
    Appointed On: September 13, 1994
    Occupation: N/A
    Role: secretary
    Address: 37 Willow Bank Road, Alderton, Gloucestershire, GL20 8NJ
    Resigned On: November 20, 2003
    THOMPSON, David
    Appointed On: May 27, 2010
    Occupation: N/A
    Role: secretary
    Address: 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire, GL20 8TX
    Resigned On: February 24, 2012
    VINCENT, Nicholas John
    Appointed On: April 13, 1994
    Occupation: N/A
    Role: secretary
    Address: Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH
    Resigned On: September 13, 1994
    ASHBY, David Peter
    Appointed On: November 30, 2006
    Occupation: N/A
    Role: director
    Address: Lucerbe, Bath Road, Eastington, Gloucestershire, GL10 3AX
    Resigned On: May 27, 2010
    BEIM, Dusan David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Groveridge House Brimpsfield, Gloucester, GL4 8LF
    Resigned On: September 9, 1994
    BIOSCA, Salvador Vidal
    Appointed On: February 15, 2016
    Occupation: N/A
    Role: director
    Address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF
    Resigned On: September 1, 2018
    BOAST, David John
    Appointed On: October 25, 1996
    Occupation: N/A
    Role: director
    Address: Greenways Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PR
    Resigned On: December 31, 2003
    COEFFIC, Francois Louis
    Appointed On: January 16, 2002
    Occupation: N/A
    Role: director
    Address: Ostermalmsgatan 72, S-11450 Stockholm, FOREIGN, Sweden
    Resigned On: August 16, 2005
    COOKSON, Kathleen
    Appointed On: April 10, 2006
    Occupation: N/A
    Role: director
    Address: 22 Appletree Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9UA
    Resigned On: December 24, 2018
    CURTIS, Stephen John
    Appointed On: November 12, 1998
    Occupation: N/A
    Role: director
    Address: 8 Old Rectory Green, Fladbury, Pershore, Worcestershire, WR10 2QX
    Resigned On: March 31, 2004
    DANIELS, Anthony Patrick
    Appointed On: March 31, 2004
    Occupation: N/A
    Role: director
    Address: Hasselvagen 4, Stocksund, 182 75, Sweden
    Resigned On: September 27, 2006
    DEEKS, Andrew Gerald
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: 32 Henley Street, Alcester, Warwickshire, B49 5QY
    Resigned On: October 25, 1996
    ELEY, Nigel Anthony
    Appointed On: February 4, 2009
    Occupation: N/A
    Role: director
    Address: Hill Cottage, Llantrithyd, Cowbridge, Vale Of Glamorgan, CF71 7UB
    Resigned On: December 31, 2018
    ELLIOTT, Leslie Charles
    Appointed On: March 31, 2004
    Occupation: N/A
    Role: director
    Address: 5 Parkside Drive, Long Eaton, Nottingham, Nottinghamshire, NG10 4AL
    Resigned On: December 31, 2004
    GOMEZ, Henri Hubert
    Appointed On: September 1, 2018
    Occupation: N/A
    Role: director
    Address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF
    Resigned On: December 5, 2025
    GREENSLADE, Robin Alastair
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG
    Resigned On: January 16, 2002
    GREENSLADE, Robin Alastair
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG
    Resigned On: October 25, 1996
    HEENAN, Duncan
    Appointed On: October 25, 1996
    Occupation: N/A
    Role: director
    Address: Dolphins House, Boxers Lane, Niton, Isle Of Wight, PO38 2BH
    Resigned On: January 31, 1997
    HELSEN, Steven Mario
    Appointed On: May 11, 2016
    Occupation: N/A
    Role: director
    Address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF
    Resigned On: March 18, 2024
    JOHANSSON, Hans Uno Oscar
    Appointed On: May 19, 2006
    Occupation: N/A
    Role: director
    Address: Estbrotevagen 14, Skarholzen, 12741, Sweden
    Resigned On: November 29, 2013
    KIRBY, Martin John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The White House Downfield, Stroud, Gloucestershire, GL5 4HJ
    Resigned On: April 30, 1992
    LUNDGAARD, Karsten
    Appointed On: March 26, 2015
    Occupation: N/A
    Role: director
    Address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF
    Resigned On: February 15, 2016
    MASON, David Maurice
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 206 London Road, Cheltenham, Gloucestershire, GL52 6HJ
    Resigned On: July 1, 1994
    MORLEY, Richard Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16 Eastcote Lane, Hampton In Arden, Solihull, West Midlands, B92 0AS
    Resigned On: January 14, 1992
    MUNDAY, John
    Appointed On: May 15, 1997
    Occupation: N/A
    Role: director
    Address: 5 Shepherds Well, Rodborough Common, Stroud, Gloucestershire, GL5 5DD
    Resigned On: June 16, 1998
    PALETHORPE, Jonathan Peter Montgrove
    Appointed On: October 4, 2010
    Occupation: N/A
    Role: director
    Address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF, United Kingdom
    Resigned On: January 29, 2015
    PALETHORPE, Jonathan Peter Montgrove
    Appointed On: January 27, 2006
    Occupation: N/A
    Role: director
    Address: Hillyfields, Bockleton Road, Oldwood, Tenbury Wells, Worcestershire, WR15 8PW
    Resigned On: March 31, 2007
    PALETHORPE, Jonathan Peter Montgrove
    Appointed On: September 15, 1999
    Occupation: N/A
    Role: director
    Address: Hillyfields, Bockleton Road, Oldwood, Tenbury Wells, Worcestershire, WR15 8PW
    Resigned On: March 31, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HYDRO BUILDING SYSTEMS UK LIMITED
    Company Number
    01029071
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 31, 2026
    Next Due
    February 14, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Date Of Creation
    October 28, 1971
    ETag
    96f66cf958aa63725a899b3cac85da964ec4fa35
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Previous Company Names
    Ceased On
    December 1, 2017
    Effective From
    May 2, 2000
    Name
    SAPA BUILDING SYSTEMS LIMITED
    Ceased On
    May 2, 2000
    Effective From
    January 2, 1997
    Name
    GRANGES BUILDING SYSTEMS LIMITED
    Ceased On
    January 2, 1997
    Effective From
    October 28, 1971
    Name
    MONARCH ALUMINIUM LIMITED
    Registered Office Address
    Address Line 1
    Severn Drive Tewkesbury 5300 Tewkesbury Business Park
    Address Line 2
    Severn Drive
    Locality
    Tewkesbury
    Post Code
    GL20 8SF
    Region
    Gloucestershire Gl20 8sf
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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