Company · Todmorden
Esco Hydra (UK) Limited
Manufacture of machinery for mining
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Sean Stanley Fitzgerald 2023-2026 View profile
- Todd William Abel 2021-2023 View profile
- Andrew James Neilson 2020-2023 View profile
- Philippe Kaskarian 2018-2026 View profile
- Joseph Theodore Weber 2015-2019 View profile
- Ermanno Simonutti 2013-2021 View profile
- Jeffrey Walter Kershaw 2012-2015 View profile
- Jon Owens 2012-2020 View profile
- Calvin William Collins 2011-2012 View profile
- Francis Patrick Fonner 2011-2012 View profile
- Aaron Benjamin Lian 2011-2013 View profile
- Anthony Paul Goulbourn 2001-2011 View profile
- John Mcshannon 2001-2011 View profile
- Paul Morton 2000-2011 View profile
- John Joseph Warren 2000-2011 View profile
- Hammond Suddards Directors Limited 2000-2000 View profile
- Meredith Weisshaar 2018-2019 View profile
- Kevin Scott Thomas 2011-2018 View profile
- Stephen Beresford Robinson 2011-2026 View profile
- Gordon Alan Mcshannon 2000-2011 View profile
- Hammond Suddards Secretaries Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of machinery for mining
- Incorporated
- 06/04/2000
- Registered office
- Todmorden
- Previous names
- Hydra Mining Tools International Limited (until 05/09/2011)
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.
- Esco (UK) Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Esco Hydra (UK) Limited
is controlled by Esco (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Esco (UK) Holdings Limited
is controlled by Esco Emea Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Esco Emea Holdings (UK) Limited
is controlled by Weir Group (Overseas Holdings) Limited
Evidence
active 75-100% shares · notified 2018-07-11 · source: Companies House PSC register - Weir Group (Overseas Holdings) Limited
is controlled by TWG Investments (NO. 7) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - TWG Investments (NO. 7) Limited
is controlled by Weir PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Weir PLC.
47 other companies in this group
- Waterloo West Limited
- W.P.R. Marks Limited
- SC629493
- Esco (UK) Holdings Limited
- W. Luff Limited
- G. & J. Weir, Limited
- Weir Group African IP Limited
- Weir Heat Exchange Limited
- TWG Investments (NO.4) Limited
- Esco (UK) Limited
- Weir Investments ONE Limited
- Weir Group Holdings Limited
- TWG Investments (NO.3) Limited
- TWG UK Holdings Limited
- Weir Minerals Europe Limited
- Weir Group Executive Suurb Trustee Limited
- Weir ABF LP
- TWG Investments (NO. 7) Limited
- Linatex UK Holding Limited
- Weir Group Management Services Limited
- Linatex Rubber Limited
- The Weir Group Pension Trust Limited
- Weir Group General Partner Limited
- TWG Engineering (NO.2) Limited
- Weir Group Investments Limited
- TWG Canada Holdings Limited
- Linatex Limited
- Esco Emea Holdings (UK) Limited
- Wokingham Finance Company Limited
- Weir Warman (U.K.) Limited
- Weir Engineering Services Limited
- Wilkinmark Limited
- Weir Investments Three Limited
- SC593170
- Weir Support Services Limited
- TWG Young Limited
- Weir Group (Overseas Holdings) Limited
- TWG Investments (NO.10) Limited
- TWG South America Holdings Limited
- Weir Group IP Limited
- Weir Group Limited
- SC593338
- Weir Pumps Limited
- TWG UK Forex Limited
- Weir Investments Four Limited
- Weir Australia Finance Limited
- Weir PLC
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.
2 directors on the board
- Franklin Randolph Jones Director · appointed 2021
- Adam Dale Stitzel Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Franklin Randolph Jones Director · appointed 2021
- Adam Dale Stitzel Director · appointed 2026
Left in the last 12 months
- Philippe Kaskarian Director · appointed 2018 · resigned 2026
- Sean Stanley Fitzgerald Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03966405
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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