Hydac Limited
Company 02598826 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Dieter, Dr. Alexander Conrad, Dr. Director · appointed 2019
Directors past 6 years
- Dieter, Dr. Alexander Conrad, Dr. Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Dieter, Dr. Alexander Conrad, Dr. Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hydac Technology Limited 1 shared director
- Quality Hydraulic Power Limited 1 shared director
- Hydac International Limited 1 shared director
- A & E Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02598826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1991 |
| Address | 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Alexander Dieter German
ownership of shares 25-50% voting rights 25-50% - Mr Mathias Dieter German
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hydac Technology Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Taylor Kerr Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02
Officers (7)
- Dieter, Dr. Alexander Conrad, Dr. Director · appointed 2019
- Renate Huber Secretary · appointed 1998
Show 5 former officers
- Dieter, Werner Heinz, Dr Director · appointed 2000 · resigned 2024
- Werner Mohr Secretary · appointed 1993 · resigned 1998
- Otmar Peter Schon Director · appointed 1993 · resigned 2019
- Anthony James Frall Director · appointed 1991 · resigned 1993
- FLR Nominees Limited Corporate-secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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