HYDRIL PRESSURE CONTROL BUSINESS LIMITED

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Profile HYDRIL PRESSURE CONTROL BUSINESS LIMITED

Actual on 01.04.2024
Company name
HYDRIL PRESSURE CONTROL BUSINESS LIMITED
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Company number
01374918
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 June 1978
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Accounts

Overdue

Next accounts made up to 31.12.2021 due by 31.12.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 July 2023 due by Tuesday, 01 August 2023

Last statement dated Tuesday, 19 July 2022

Annual returns

Overdue

Next annual return date due by Sunday, 04 June 2017

Last annual return made up to Saturday, 07 May 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
10TH FLOOR,, 245 HAMMERSMITH ROAD, ENGLAND, LONDON, W6 8PW
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PSC and Officers HYDRIL PRESSURE CONTROL BUSINESS LIMITED

Officers

(as of 13.08.2022)

DUNLOP, Lorraine Amanda
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: 10th Floor, 245 Hammersmith Road, London, England, W6 8PW
Role: Secretary
SALVADORI, Erica
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 10th Floor, 245 Hammersmith Road, London, England, W6 8PW
Nationality: Italian
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: Italy
SLOAN, Alasdair Murray Campbell
Status: Active
Appointed on: Monday, 15 August 2016
Correspondence address: Stoneywood Park North Dyce, Aberdeen, Scotland, AB21 7EA
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: None
Country of residence: Scotland
WADHWA, Varun
Status: Active
Appointed on: Thursday, 02 December 2021
Correspondence address: 10th Floor, 245 Hammersmith Road, London, England, W6 8PW
Nationality: Indian
Date of birth: February 1984
Role: Director
Occupation: Director
Country of residence: England
GIBBS, Andrew Mark
Status: Not active
Appointed on: Saturday, 31 August 2002
Resigned on: Friday, 04 March 2005
Correspondence address: 56 Mountain View, Tonyrefail, Mid Glamorgan, CF39 8JH
Role: Secretary
GIBBS, Andrew Mark
Status: Not active
Appointed on: Saturday, 31 August 2002
Resigned on: Friday, 04 March 2005
Correspondence address: 56 Mountain View, Tonyrefail, Mid Glamorgan, CF39 8JH
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Divisional F D
SAUNDERS, Neil
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Friday, 09 August 2019
Correspondence address: 34 Tormentil Crescent, Balmedie, Aberdeen, Aberdeenshire, AB23 8SY
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Senior Vice President
Country of residence: United Kingdom
SMITH, Kevin Patrick
Status: Not active
Appointed on: Monday, 15 August 2016
Resigned on: Friday, 18 August 2017
Correspondence address: Silverfield House Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, Aberdeen City, AB23 8GD
Nationality: American
Date of birth: February 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMSON, James Watson Palmer
Status: Not active
Appointed on: Friday, 26 July 2013
Resigned on: Friday, 30 October 2015
Correspondence address: Ge Oil & Gas Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, United Kingdom, Aberdeenshire, AB42 1BN
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHICHESTER, Carole Audrey
Status: Not active
Appointed on: Thursday, 17 August 2017
Resigned on: Monday, 02 December 2019
Correspondence address: 17015 Aldine Westfield Road, Houston, United States, Texas, 77073
Nationality: American
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: United States
COLE, Joyce Margaret
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Monday, 29 November 2010
Correspondence address: 26 Greenfield Street, Audenshaw, Manchester, Lancashire, M34 5NW
Role: Secretary
SPENCER, Brian
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Saturday, 31 August 2002
Correspondence address: 18 Southlands Drive, Fixby, Huddersfield, West Yorkshire, HD2 2LT
Role: Secretary
SPENCER, Brian
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Saturday, 31 August 2002
Correspondence address: 18 Southlands Drive, Fixby, Huddersfield, West Yorkshire, HD2 2LT
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Accountant
STEELE, John
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Sunday, 01 September 2002
Correspondence address: 28 Stocksmoor Road, Stocksmoor, Huddersfield, West Yorkshire, HD4 6XQ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Engineer
BREVI, Riccardo
Status: Not active
Appointed on: Monday, 07 May 2007
Resigned on: Tuesday, 01 April 2008
Correspondence address: Piazza Caduti, 6 Luglio 1944 No 1, 24044, Dalmine (Bg), Italy, FOREIGN
Nationality: Italian
Date of birth: February 1966
Role: Director
Occupation: Company Director
BRUCE, Gilbert Gordon
Status: Not active
Appointed on: Monday, 13 June 2005
Resigned on: Tuesday, 01 April 2008
Correspondence address: Tilliehashlach, Monymusk, Inverurie, Aberdeenshire, AB51 7JB
Role: Secretary
SMITH, Graeme Rennie
Status: Not active
Appointed on: Monday, 07 May 2007
Resigned on: Tuesday, 01 April 2008
Correspondence address: 22 Beechgrove Place, Aberdeen, Aberdeenshire, AB15 5HF
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Regional Manager
Country of residence: United Kingdom
CLUCAS, David John
Status: Not active
Resigned on: Tuesday, 10 November 1998
Correspondence address: Moorsight 4 Macclesfield Road, Buxton, Derbyshire, SK17 9AH
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Hydraulic Engineer
LEWIS, Michael Andrew
Status: Not active
Resigned on: Tuesday, 10 November 1998
Correspondence address: South View White Knowle, Chinley, High Peak, SK23 6EA
Nationality: British
Role: Secretary
LEWIS, Michael Andrew
Status: Not active
Resigned on: Tuesday, 10 November 1998
Correspondence address: South View White Knowle, Chinley, High Peak, SK23 6EA
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: England
LEWIS, Patricia Ann
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Tuesday, 10 November 1998
Correspondence address: Suth View White Knowle, Chinley, Stockport, Cheshire, SK12 6EA
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Manageress
LEWIS, Samuel James Michael
Status: Not active
Appointed on: Wednesday, 21 October 1998
Resigned on: Tuesday, 10 November 1998
Correspondence address: South View White Knowle, Chinley, Stockport, Derbyshire, SK23 6EA
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Engineet
EVERETT, Peter
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Tuesday, 11 May 1999
Correspondence address: 71 Grassmere Road, Gledholt, Huddersfield, HD1 4LJ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Engineer
CLIFTON, Philip John
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Wednesday, 01 June 2005
Correspondence address: 26 New Fold Mill, Lower Mill Lane, Holmfirth, West Yorkshire, HD9 2DQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
JENNINGS, Peter Roy
Status: Not active
Appointed on: Saturday, 31 August 2002
Resigned on: Wednesday, 01 June 2005
Correspondence address: 97 Hummersknott Avenue, Darlington, County Durham, DL3 8RR
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Managing Director
MORGAN, Anthony Lewis
Status: Not active
Appointed on: Saturday, 31 August 2002
Resigned on: Wednesday, 18 August 2004
Correspondence address: 146 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1JB
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Divisional M D
BURNETT, Douglas
Status: Not active
Appointed on: Monday, 13 June 2005
Resigned on: Wednesday, 28 March 2007
Correspondence address: 6 Kings Gate, Aberdeen, AB15 4EJ
Nationality: Scottish
Date of birth: April 1953
Role: Director
Occupation: Solicitor
Country of residence: Scotland
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Monday, 25 June 2018
Legal form: Persons With Significant Control Statement

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