HYDRO INTERNATIONAL (WASTEWATER) LIMITED

Profile HYDRO INTERNATIONAL (WASTEWATER) LIMITED

Actual on 01.07.2021
Company name
HYDRO INTERNATIONAL (WASTEWATER) LIMITED
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Company number
02387229
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 May 1989
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
42910 - Construction of water projects
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Registered office address
SHEARWATER HOUSE, CLEVEDON HALL ESTATE, CLEVEDON, VICTORIA RD, BS21 7RD
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PSC and Officers HYDRO INTERNATIONAL (WASTEWATER) LIMITED

Officers

(as of 19.09.2020)

CLEAVER, Paul Douglas
Status: Active
Appointed on: Wednesday, 13 November 2019
Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Rd, Clevedon, BS21 7RD
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Managing Director
Country of residence: England
CROOK, Roger Peter
Status: Active
Appointed on: Thursday, 13 October 2016
Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Rd, Clevedon, BS21 7RD
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Commercial Director
Country of residence: England
MANSI, Helen Rosemary
Status: Active
Appointed on: Monday, 15 August 2016
Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Rd, Clevedon, BS21 7RD
Role: Secretary
ROSS, Chet
Status: Not active
Appointed on: Wednesday, 25 March 1998
Resigned on: Friday, 05 June 1998
Correspondence address: 7867 Pineridge Street Nw, North Canton Ohio, Usa, OH44720
Nationality: American
Date of birth: October 1939
Role: Director
Occupation: Chief Executive
LARSSON, Hans Foke
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Friday, 14 February 1997
Correspondence address: Nordanvagen 68, 137-38 Vasterhaninge, Sweden
Nationality: Swedish
Date of birth: August 1943
Role: Director
Occupation: Director
VANTUSKO, Michael Joseph
Status: Not active
Appointed on: Wednesday, 25 March 1998
Resigned on: Friday, 15 May 1998
Correspondence address: 85794 Somerset Drive, Broadview Heights, Usa, Ohio, 44147
Nationality: American
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: United States
PEDDIE, James Barrie
Status: Not active
Resigned on: Friday, 19 February 1993
Correspondence address: The Square House, Tunnel Hill, Upton-On-Severn, Worcester, WR8 0QL
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Managing Director
VINCENT, Bryan Thomas
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Friday, 23 May 2003
Correspondence address: 84 Stanley Road, Hornchurch, Essex, RM12 4JW
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Sales Director
NEVILLE, Mark
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 146 Darrington Drive Raynham, Ma, Usa, MA02767
Nationality: American
Date of birth: May 1954
Role: Director
Occupation: Executive
HOLLOX, Anthony Paul
Status: Not active
Appointed on: Tuesday, 29 August 2006
Resigned on: Monday, 15 August 2016
Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Rd, Clevedon, BS21 7RD
Nationality: British
Role: Secretary
Occupation: Finance Director
HOLLOX, Anthony Paul
Status: Not active
Appointed on: Tuesday, 29 August 2006
Resigned on: Monday, 15 August 2016
Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Rd, Clevedon, BS21 7RD
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Finance Director
Country of residence: England
JENNINGS, Michael Gareth Brian
Status: Not active
Appointed on: Monday, 22 July 2013
Resigned on: Monday, 15 August 2016
Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Rd, Clevedon, BS21 7RD
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: England
HIDES, Stephen Peter
Status: Not active
Appointed on: Thursday, 31 December 2009
Resigned on: Monday, 22 July 2013
Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Rd, Clevedon, BS21 7RD
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United States
DOWNHAM, Alan Fredric
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Monday, 29 September 2003
Correspondence address: The Laurels Church Road, Hilgay, Downham Market, Norfolk, PE38 0JF
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Technical Director
WIJKMARK, Carl Goran
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Styrmansvagen 1, 133 00 Saltsjobaden, Sweden
Nationality: Swedish
Date of birth: May 1946
Role: Director
Occupation: Director
WHITAKER, John
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 37 Svenskaby, Peterborough, Cambridgeshire, PE2 6YZ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Research And Development Manager
NICOLL, Peter
Status: Not active
Appointed on: Thursday, 19 March 1998
Resigned on: Saturday, 25 April 1998
Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Solicitor
Country of residence: England
DAY, Christopher Newton
Status: Not active
Appointed on: Tuesday, 07 December 2010
Resigned on: Sunday, 30 June 2013
Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Rd, Clevedon, BS21 7RD
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOYLE, Martin Christopher
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Thursday, 13 October 2016
Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Rd, Clevedon, BS21 7RD
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
BATES, Christopher Ralph
Status: Not active
Appointed on: Tuesday, 22 January 2019
Resigned on: Thursday, 20 June 2019
Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Rd, Clevedon, BS21 7RD
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
CLARK, Roger Frederick
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Thursday, 26 May 2005
Correspondence address: 17 Manor Close, Brampton, Huntingdon, Cambridgeshire, PE28 4UF
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Process & Engineering Manager
PARNELL, Iain Paul Michael
Status: Not active
Appointed on: Wednesday, 25 March 1998
Resigned on: Thursday, 26 May 2005
Correspondence address: 132 Greenfields, Earith, Huntingdon, Cambridgeshire, PE28 3QZ
Nationality: British
Role: Secretary
PARNELL, Iain Paul Michael
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Thursday, 26 May 2005
Correspondence address: 132 Greenfields, Earith, Huntingdon, Cambridgeshire, PE28 3QZ
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Finance Director
Country of residence: England
WEAVER, John Michael
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Thursday, 26 May 2005
Correspondence address: Longcroft 16a High Street, Landbeach, Cambridge, Cambridgeshire, CB4 8DT
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Commercial Manager
WILSON, Edward
Status: Not active
Appointed on: Wednesday, 25 March 1998
Resigned on: Thursday, 30 September 2004
Correspondence address: Brisbane Villa, Brongwyn Lane, Newquay, Ceredigion, SA45 9QT
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
WILLIAMS, Christopher Alan
Status: Not active
Appointed on: Friday, 27 May 2005
Resigned on: Thursday, 31 December 2009
Correspondence address: Anchor Lodge, 33 Highdale Avenue, Clevedon, Somerset, BS21 7LS
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Civil Engineer
Country of residence: England
SANSBY, John Turner
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: Bramston Rectory Lane, Somersham, Huntingdon, Cambridgeshire, PE17 3EL
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director Of Customer Services
MARSHALL, Keith
Status: Not active
Appointed on: Friday, 27 May 2005
Resigned on: Tuesday, 18 July 2006
Correspondence address: Appletree House West Hay Road, Wrington, Bristol, BS40 5NN
Role: Secretary
MARSHALL, Keith
Status: Not active
Appointed on: Friday, 27 May 2005
Resigned on: Tuesday, 18 July 2006
Correspondence address: Appletree House West Hay Road, Wrington, Bristol, BS40 5NN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
MACKAY, William Bremner
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Tuesday, 20 February 2001
Correspondence address: 6 Streatley Mews, Corve Street, Ludlow, Salop, SY8 2PN
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Engineer
HYDRO INTERNATIONAL LIMITED
Status: Not active
Appointed on: Monday, 15 August 2016
Resigned on: Tuesday, 22 January 2019
Correspondence address: Shearwater House Clevedon Hall Estate, Victoria Road, Clevedon, England, BS21 7RD
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 01606391
BRODY, Mark Edward
Status: Not active
Appointed on: Thursday, 21 June 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: 9355 Roryanna Dr, Chardon, Usa, Ohio 4402y
Nationality: American
Date of birth: October 1961
Role: Director
Occupation: Company Chief Financial Office
DOWNHAM, Alan Fredric
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Tuesday, 31 July 2001
Correspondence address: The Laurels Church Road, Hilgay, Downham Market, Norfolk, PE38 0JF
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Engineer
ROSS, John Peter
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Tuesday, 31 July 2001
Correspondence address: 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Accountant
NORTON, Sarah Jane
Status: Not active
Appointed on: Thursday, 25 May 2017
Resigned on: Wednesday, 05 September 2018
Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Rd, Clevedon, BS21 7RD
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Finance Director
Country of residence: England
JENNINGS, Michael Gareth Brian
Status: Not active
Appointed on: Wednesday, 05 September 2018
Resigned on: Wednesday, 13 November 2019
Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Rd, Clevedon, BS21 7RD
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Managing Director
Country of residence: England
NIELD, Andrew Simon
Status: Not active
Resigned on: Wednesday, 15 November 1995
Correspondence address: Ruhpolding Mill Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DQ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Finance Director
ROWLANDS, Harry Spencer
Status: Not active
Appointed on: Monday, 26 April 1993
Resigned on: Wednesday, 15 November 1995
Correspondence address: 5 Unwin Crescent, Stourbridge, West Midlands, DY8 3UY
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: England
TANSLEY, Stephen Edward Robert
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Wednesday, 22 October 2008
Correspondence address: 9 Checker Street, Kings Lynn, Norfolk, PE30 5AS
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Operations Director
Country of residence: England
FOX, Jacqueline Elizabeth
Status: Not active
Resigned on: Wednesday, 25 March 1998
Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role: Secretary
PETTIFOR, Timothy John
Status: Not active
Resigned on: Wednesday, 25 March 1998
Correspondence address: Treetops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 4TJ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Vexamus Limiited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shearwater House Clevedon, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent