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
- Henri Hubert Gomez 2018-2025 View profile
- Steven Mario Helsen 2016-2024 View profile
- Salvador Vidal Biosca 2016-2018 View profile
- Karsten Lundgaard 2015-2016 View profile
- Johan Paul Clement Vos 2014-2016 View profile
- Jonathan Peter Montgrove Palethorpe 2010-2015 View profile
- Paul Crosson Strong 2010-2019 View profile
- Nigel Anthony Eley 2009-2018 View profile
- Hans Uno Oscar Johansson 2006-2013 View profile
- Kathleen Cookson 2006-2018 View profile
- Paul Warton 2006-2006 View profile
- Mark Peter Robinson 2006-2019 View profile
- Andrew John Rogers 2006-2008 View profile
- Anthony Patrick Daniels 2004-2006 View profile
- Leslie Charles Elliott 2004-2004 View profile
- David Peter Ashby 2003-2010 View profile
- Francois Louis Coeffic 2002-2005 View profile
- Stephen John Curtis 1998-2004 View profile
- Robin Alastair Greenslade 1998-2002 View profile
- John Munday 1997-1998 View profile
- David John Boast 1996-2003 View profile
- Anthony Wilson 1996-2000 View profile
- Malcolm Roberts 1996-1998 View profile
- Derek Edward Phillips 1996-1998 View profile
- Duncan Heenan 1996-1997 View profile
- Nigel Keith Sissons 1994-2019 View profile
- Andrew Gerald Deeks 1994-1996 View profile
- David Maurice Mason 1994 View profile
- Timothy Wadsworth 1992 View profile
- Martin John Kirby 1992 View profile
- Dusan David Beim 1994 View profile
- David James Shoubridge 1992 View profile
- David Thompson 2010-2012 View profile
- Nicholas John Vincent 1994-1994 View profile
- Dennis Leslie Roy Ireland 1992-1994 View profile
- Richard Anthony Morley 1992 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.
- Norsk Hydro ASA
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 - Hydro Holdings UK Limited ceased 2024-04-26
75-100% shares · notified 2016-12-30
Group
- 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
- Simon Nicholas Viner Director · appointed 2012
- Allan James Barr Director · appointed 2022
Directors past 6 years
- Simon Nicholas Viner Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Simon Nicholas Viner Director · appointed 2012
- Allan James Barr Director · appointed 2022
Left in the last 12 months
- Henri Hubert Gomez Director · appointed 2018 · resigned 2025
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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