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Nom

Hydropac Limited
Adresse
Unit 2 M40 Industrial Centr
Blenheim Road
High Wycombe
HP12 3RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 janvier 2021
Company Register Address York House
London
W1H 7JT
Société Numéro de Registre 04308433 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bunzl Holding Gtl Limited Status: Active Notified: 04/11/2021 Companies House Number: 00685352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baverstock, David Garry Status: Ceased Notified: 20/10/2018 Ceased: 04/11/2021 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Collins, Michael Andrew Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2021 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Baars, Hans London, England Status: Active Notified: 04/11/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Grau, Alberto London, England Status: Active Notified: 04/11/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Jefferies, Suzanne Isabel London, England Status: Active Notified: 04/11/2021 Role: Secretary
    Marsh, Richard James Henry London, England Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Tarratt, George David Nicholas London, England Status: Active Notified: 04/11/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British