Hypro EU Limited

Active02571559 Private limited company
Incorporated
3 January 1991 (35 years)
Previously known as
Lurmark Limited (until 1 June 2003)
Law 334 Limited (until 30 August 1991)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
Unit 9 Bourn Quarter
Bourn
Cambridge
CB23 7FW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Italian
Born December 1974 (51)
Director · Appointed 30 April 2026
British
Born August 1976 (50)
Director · Appointed 21 June 2018
Australian
Born February 1970 (56)
Officer history (29 former)
30 April 2026
Appointed Smyth, Andrew Gary as Director
30 April 2026
Appointed Masi, Valentina as Director
30 April 2026
Resigned Rohr, Corinna as Director
29 August 2025
Resigned Sutton, Ian Timothy as Director
3 June 2024
Appointed Sutton, Ian Timothy as Director
20 December 2019
Resigned Gousse, Guillaume Stéphane as Director
6 September 2019
Resigned Campbell, Mark as Secretary
6 September 2019
Resigned Campbell, Mark as Director
11 July 2019
Resigned Wistorf, Henning Wolfgang as Director
11 July 2019
Appointed Rohr, Corinna as Director
21 June 2018
Appointed Gousse, Guillaume Stéphane as Director
21 June 2018
Appointed Wistorf, Henning Wolfgang as Director
21 June 2018
Appointed O'Grady, Grant William as Director
25 November 2011
Resigned Wipson, David Christopher as Director
1 April 2010
Resigned King, Arne Paul as Director
18 September 2009
Resigned Meschke, Paul Frederick as Director
1 January 2008
Appointed King, Arne Paul as Director
15 June 2007
Resigned Jasinski, Richard Alan as Director
1 April 2006
Appointed Jasinski, Richard Alan as Director
1 January 2006
Resigned Marks, Lee as Director
1 February 2005
Appointed Meschke, Paul Frederick as Director
1 February 2005
Resigned Dickhaus, Stephen as Director
15 November 2004
Appointed Wipson, David Christopher as Director
15 November 2004
Resigned Jorgensen, Donald as Director
31 March 2002
Resigned Everington, Nicholas as Director
7 June 2001
Appointed Campbell, Mark as Secretary
26 April 2001
Appointed Everington, Nicholas as Director
30 March 2001
Resigned Kingdon, Desdra Susan as Director
30 March 2001
Resigned Kingdon, Desdra Susan as Secretary
10 January 2000
Appointed Marks, Lee as Director
10 January 2000
Appointed Campbell, Mark as Director
10 January 2000
Appointed Dickhaus, Stephen as Director
30 December 1999
30 December 1999
Appointed Jorgensen, Donald as Director
30 December 1999
Resigned Zytynski, Zbigniew Janusz as Director
30 December 1999
Resigned Swan, Trevor William Bartlett as Director
30 December 1999
30 December 1999
Resigned Sutton, Ian Timothy as Director
30 December 1999
Resigned Wanner Jnr, William Franklin as Director
29 July 1999
Resigned Castell, John Arthur Backhouse as Director
3 November 1997
Appointed Zytynski, Zbigniew Janusz as Director
7 July 1997
Resigned Haworth, David Vernon as Director
20 December 1996
Appointed Kingdon, Desdra Susan as Secretary
20 December 1996
Appointed Kingdon, Desdra Susan as Director
15 November 1996
Resigned Vyse, Richard James as Secretary
15 November 1996
Resigned Vyse, Richard James as Director
8 August 1994
Appointed Swan, Trevor William Bartlett as Director
19 July 1994
Appointed Sutton, Ian Timothy as Director
7 July 1994
Appointed Wanner Jnr, William Franklin as Director
7 July 1994
7 July 1994
Resigned Maclennan, Donald Alexander as Director
7 July 1994
28 September 1993
Appointed Maclennan, Donald Alexander as Director
31 August 1993
Resigned Abbott, Douglas James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11172430
Former controllers (1)
19 December 2019
Ceased Pentair UK Group Limited — Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 202524
12 May 2026Appointment of a director2
12 May 2026Appointment of a director2
12 May 2026Termination of appointment of a director1
24 December 2025Confirmation statement with no updates24 December 20253
Show all 205 filings

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