Quality Hydraulic Power Limited
Company 02131010 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hydac Technology Limited 2 shared directors
- A & E Holdings Limited 2 shared directors
- Taylor Kerr (Energy Products) Limited 1 shared director
- Taylor Kerr (Couplings) Limited 1 shared director
- Alton Precision Engineering Limited 1 shared director
- Hydac Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02131010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1987 |
| Address | WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- A & E Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alton Precision Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01
Officers (16)
- Frank Bauer Director · appointed 2024
- Dieter, Dr. Alexander Conrad, Dr. Director · appointed 2024
- Thomas Matthew Leyland Director · appointed 2016
- Kevin George Brownlee Director · appointed 2000
- Royston Bowden Director · appointed 2000
Show 11 former officers
- Timothy Peter Hammonds Director · appointed 2016 · resigned 2017
- Dieter, Werner Heinz, Dr Director · appointed 2008 · resigned 2024
- Jason Cartwright Director · appointed 2002 · resigned 2016
- John Hugh James Pratt Director · appointed 2000 · resigned 2015
- John Kenneth Mannion Director · appointed 1998 · resigned 2000
- Anthony Michael Durkin Secretary · appointed 1995 · resigned 2014
- Roger Bell Secretary · appointed 1993 · resigned 1995
- Roger Joseph Fish Director · resigned 1993
- Paul Firth Secretary · resigned 1993
- Kevin Anthony Alexander Thompson Director · resigned 2000
- John Richard Paine Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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