HES Tractec Limited
Company 05987275 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Michael John England Director · appointed 2023
- Russell Cash Director · appointed 2018
Directors past 6 years
- Russell Cash Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael John England Director · appointed 2023
- Russell Cash Director · appointed 2018
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 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.
Related organisations
- Hydraulic Equipment Supermarkets Limited 2 shared directors
- Fluidpower Group Services UK Limited 2 shared directors
- Branch Hydraulic Systems Limited 2 shared directors
- Fluidpower Group UK Limited 2 shared directors
- K R Couplings Limited 2 shared directors
- Fluidpower Shared Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05987275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2006 |
| Address | BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW, SK9 1DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Stuart Gavin Diesel ceased 2017-10-11
75-100% shares, appoints directors · notified 2016-04-06 - Fluidpower Shared Services Limited
75-100% shares, 75-100% voting · notified 2019-05-01
Officers (7)
- Michael John England Director · appointed 2023
- Russell Cash Director · appointed 2018
Show 5 former officers
- Bryce Rowan Brooks Director · appointed 2017 · resigned 2023
- Sean Mark Fennon Director · appointed 2017 · resigned 2018
- Christopher James Way Secretary · appointed 2011 · resigned 2020
- Brian John Read Secretary · appointed 2006 · resigned 2011
- Stuart Gavin Diesel Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record