Hycontrol Limited
Company 01755684 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hycontrol Technology Limited 2 shared directors
- Hytronics Limited 2 shared directors
- Charis Technology Limited 2 shared directors
- A1-Cbiss Limited 1 shared director
- Envea UK LTD 1 shared director
- Seet Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01755684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1983 |
| Address | LARCHWOOD HOUSE, ORCHARD STREET, REDDITCH, WORCESTERSHIRE, B98 7DP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Envea Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nigel Vaughan Allen ceased British
ownership of shares 25-50% as trust - Mrs Judith Ann Allen ceased British
ownership of shares 25-50% - Bca Life Interest Settlement Trust 2016 ceased
voting rights 25-50% as trust - Mr Brian Charles Allen ceased British
ownership of shares 25-50% as trust - Mr Richard Mark Allen ceased British
ownership of shares 25-50% as trust
Officers (8)
- Meyer, Cyril Director · appointed 2024
- Sands, Trevor Martin Director · appointed 2023
- Allen, Richard Mark Former Secretary · appointed 2012 · resigned 2017
- Allen, Richard Mark Former Director · appointed 2012 · resigned 2024
- Allen, Nigel Vaughan Former Director · appointed 1999 · resigned 2024
- Allen, Brian Charles Former Director · appointed 1992 · resigned 2023
- Allen, Trevor Frederick Former Director · resigned 1994
- Tillirides, Sandra Mary Former Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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