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BRANCH HYDRAULIC SYSTEMS LIMITED
Person with Significant Control

BRANCH HYDRAULIC SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameBRANCH HYDRAULIC SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01259069
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRANCH HYDRAULIC SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fluidpower Shared Services Limited
    Bollin Walk
    SK9 1DP Wilmslow
    Bollin House
    England
    		May 01, 2019
    Bollin Walk
    SK9 1DP Wilmslow
    Bollin House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House Registry, England
    Registration Number05207649
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Group Hes Limited
    Pimbo Road
    WN8 9RB Skelmersdale
    Pimbo Road
    England
    		Oct 11, 2017
    Pimbo Road
    WN8 9RB Skelmersdale
    Pimbo Road
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Gavin Diesel
    Dowco House Unit J
    Innsworth Technology Park,
    GL3 1DL Innsworth, Gloucester
    Gloucestershire
    		Apr 06, 2016
    Dowco House Unit J
    Innsworth Technology Park,
    GL3 1DL Innsworth, Gloucester
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0