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Company

Hydro Building Systems UK Limited

Hydro Building Systems UK Limited is an active UK company (number 01029071), incorporated 1971, with 2 current directors, Allan James Barr and Simon Nicholas Viner. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 36

  1. Henri Hubert Gomez 2018-2025 Director View profile
  2. Steven Mario Helsen 2016-2024 Director View profile
  3. Salvador Vidal Biosca 2016-2018 Director View profile
  4. Karsten Lundgaard 2015-2016 Director View profile
  5. Johan Paul Clement Vos 2014-2016 Director View profile
  6. Jonathan Peter Montgrove Palethorpe 2010-2015 Director View profile
  7. Paul Crosson Strong 2010-2019 Director View profile
  8. Nigel Anthony Eley 2009-2018 Director View profile
  9. Hans Uno Oscar Johansson 2006-2013 Director View profile
  10. Kathleen Cookson 2006-2018 Director View profile
  11. Paul Warton 2006-2006 Director View profile
  12. Mark Peter Robinson 2006-2019 Director View profile
  13. Andrew John Rogers 2006-2008 Director View profile
  14. Anthony Patrick Daniels 2004-2006 Director View profile
  15. Leslie Charles Elliott 2004-2004 Director View profile
  16. David Peter Ashby 2003-2010 Director View profile
  17. Francois Louis Coeffic 2002-2005 Director View profile
  18. Stephen John Curtis 1998-2004 Director View profile
  19. Robin Alastair Greenslade 1998-2002 Director View profile
  20. John Munday 1997-1998 Director View profile
  21. David John Boast 1996-2003 Director View profile
  22. Anthony Wilson 1996-2000 Director View profile
  23. Malcolm Roberts 1996-1998 Director View profile
  24. Derek Edward Phillips 1996-1998 Director View profile
  25. Duncan Heenan 1996-1997 Director View profile
  26. Nigel Keith Sissons 1994-2019 Director View profile
  27. Andrew Gerald Deeks 1994-1996 Director View profile
  28. David Maurice Mason 1994 Director View profile
  29. Timothy Wadsworth 1992 Director View profile
  30. Martin John Kirby 1992 Director View profile
  31. Dusan David Beim 1994 Director View profile
  32. David James Shoubridge 1992 Director View profile
  33. David Thompson 2010-2012 Secretary View profile
  34. Nicholas John Vincent 1994-1994 Secretary View profile
  35. Dennis Leslie Roy Ireland 1992-1994 Secretary View profile
  36. Richard Anthony Morley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1971

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hydro Building Systems UK Limited is controlled by Norsk Hydro ASA
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register

Ultimately controlled by Norsk Hydro ASA.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9.3y median 9.3y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01029071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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