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Company · West Byfleet

Hydralectric International Limited

Manufacture of plastic plates, sheets, tubes and profiles

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hydralectric International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Matheus De Faria Vilela 2022-2022 Director View profile
  2. Richard Henry Black 2019-2025 Director View profile
  3. Simon Patrick Willis 2016-2018 Director View profile
  4. Andrew Wyatt Bristow 2016-2025 Director View profile
  5. Anthony John Douglas Francis 2016-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of plastic plates, sheets, tubes and profiles; Manufacture of taps and valves
Incorporated
08/08/2016
Registered office
West Byfleet
Previous names
Redcliffe Valves Limited (until 04/06/2020)

Ownership

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.

  • Hydraflex Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20
  • Rockpool Investment Nominee Limited ceased 2018-05-13
    50-75% shares, 50-75% voting, appoints directors · notified 2017-03-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Hydralectric International Limited is controlled by Hydraflex Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20 · source: Companies House PSC register
  2. Hydraflex Group Limited is controlled by Duncan Munro Macbain
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register

Ultimately controlled by Duncan Munro Macbain.

13 other companies in this group

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.

3 directors on the board

3.4y median 1.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Manufacturing 5Finance 4Other services 4Professional services 2Construction 1Property 1

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
10318509
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data