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Company · West Byfleet

Hydralectric Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hydralectric Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Ralph Martin Cook Taylor 2023-2025 Director View profile
  2. Matheus De Faria Vilela 2022-2022 Director View profile
  3. Simon Patrick Willis 2016-2018 Director View profile
  4. Andrew Wyatt Bristow 2016-2025 Director View profile
  5. Richard Henry Black 2010-2025 Director View profile
  6. Paul Ring 2010-2016 Director View profile
  7. Colin Ronald Hayward 2012 Director View profile
  8. Irene Victoria Hayward 2005 Director View profile
  9. Ronald Sydney Hayward 2006 Director View profile
  10. Donald Graham Bradford 2009 Director View profile
  11. Cheryl Irene Jarvis 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
12/07/1973
Registered office
West Byfleet
Previous names
Cold Extrusion Equipment CO Limited (until 06/02/2010)

Ownership

Owned by (1) 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. Hydralectric Limited is controlled by Hydralectric Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hydralectric Group Limited is controlled by Hydralectric International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12 · source: Companies House PSC register
  3. Hydralectric International Limited is controlled by Hydraflex Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20 · source: Companies House PSC register
  4. Hydraflex Group Limited is controlled by Duncan Munro Macbain
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register

Ultimately controlled by Duncan Munro Macbain.

13 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.

5 directors on the board

4.7y median 3.8y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 5Other services 3Construction 1Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

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

Record details
Company number
01122462
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data