Hydro Building Systems UK Limited
Company 01029071 Active
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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
9.3y median 9.3y
average tenure
14.1y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Henri Hubert Gomez Director · appointed 2018 · resigned 2025
Company details
| Number | 01029071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1971 |
| Address | SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE GL20 8SF, GL20 8SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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
Officers (38)
- Allan James Barr Director · appointed 2022
- Simon Nicholas Viner Director · appointed 2012
Show 36 former officers
- Henri Hubert Gomez Director · appointed 2018 · resigned 2025
- Steven Mario Helsen Director · appointed 2016 · resigned 2024
- Salvador Vidal Biosca Director · appointed 2016 · resigned 2018
- Karsten Lundgaard Director · appointed 2015 · resigned 2016
- Johan Paul Clement Vos Director · appointed 2014 · resigned 2016
- Jonathan Peter Montgrove Palethorpe Director · appointed 2010 · resigned 2015
- Paul Crosson Strong Director · appointed 2010 · resigned 2019
- David Thompson Secretary · appointed 2010 · resigned 2012
- Nigel Anthony Eley Director · appointed 2009 · resigned 2018
- Hans Uno Oscar Johansson Director · appointed 2006 · resigned 2013
- Kathleen Cookson Director · appointed 2006 · resigned 2018
- Paul Warton Director · appointed 2006 · resigned 2006
- Mark Peter Robinson Director · appointed 2006 · resigned 2019
- Andrew John Rogers Director · appointed 2006 · resigned 2008
- Anthony Patrick Daniels Director · appointed 2004 · resigned 2006
- Leslie Charles Elliott Director · appointed 2004 · resigned 2004
- David Peter Ashby Director · appointed 2003 · resigned 2010
- Francois Louis Coeffic Director · appointed 2002 · resigned 2005
- Stephen John Curtis Director · appointed 1998 · resigned 2004
- Robin Alastair Greenslade Director · appointed 1998 · resigned 2002
- John Munday Director · appointed 1997 · resigned 1998
- David John Boast Director · appointed 1996 · resigned 2003
- Anthony Wilson Director · appointed 1996 · resigned 2000
- Malcolm Roberts Director · appointed 1996 · resigned 1998
- Derek Edward Phillips Director · appointed 1996 · resigned 1998
- Duncan Heenan Director · appointed 1996 · resigned 1997
- Nigel Keith Sissons Director · appointed 1994 · resigned 2019
- Andrew Gerald Deeks Director · appointed 1994 · resigned 1996
- Nicholas John Vincent Secretary · appointed 1994 · resigned 1994
- Dennis Leslie Roy Ireland Secretary · appointed 1992 · resigned 1994
- David Maurice Mason Director · resigned 1994
- Timothy Wadsworth Director · resigned 1992
- Martin John Kirby Director · resigned 1992
- Dusan David Beim Director · resigned 1994
- David James Shoubridge Director · resigned 1992
- Richard Anthony Morley Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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