Esco Hydra (UK) Limited

Active03966405 Private limited company
Incorporated
6 April 2000 (26 years)
Previously known as
Hydra Mining Tools International Limited (until 5 September 2011)
Hydra Tools International Mining Limited (until 28 September 2000)
Hamsard 2162 Limited (until 6 September 2000)
Industry
Manufacture of machinery for mining (28921)
Directors
Adam Dale Stitzel
Accounts type
Full
Region
Yorkshire
Address
C/o Weir Minerals Europe Limited
Halifax Road
Todmorden
OL14 5RT

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 30 June 2026
Stitzel, Adam Dale
Director · Appointed 20 February 2026
American
Born October 1976 (50)
Director · Appointed 21 May 2021
American
Born November 1973
Officer history (24 former)
30 June 2026
Resigned Fitzgerald, Sean Stanley as Director
30 June 2026
Resigned Robinson, Stephen Beresford as Secretary
30 June 2026
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
31 March 2026
Resigned Kaskarian, Philippe as Director
20 February 2026
Appointed Stitzel, Adam Dale as Director
29 December 2023
Resigned Abel, Todd William as Director
4 April 2023
Appointed Fitzgerald, Sean Stanley as Director
4 April 2023
Resigned Neilson, Andrew James as Director
21 May 2021
Appointed Jones, Franklin Randolph as Director
21 May 2021
Appointed Abel, Todd William as Director
1 May 2021
Resigned Simonutti, Ermanno as Director
15 July 2020
Appointed Neilson, Andrew James as Director
15 July 2020
Resigned Owens, Jon as Director
30 July 2019
Appointed Simonutti, Ermanno as Director
30 April 2019
Resigned Weber, Joseph Theodore as Director
31 January 2019
Resigned Weisshaar, Meredith as Secretary
11 July 2018
Appointed Weisshaar, Meredith as Secretary
11 July 2018
Resigned Thomas, Kevin Scott as Secretary
1 January 2018
Appointed Kaskarian, Philippe as Director
31 December 2017
Resigned Simonutti, Ermanno as Director
21 October 2015
Resigned Kershaw, Jeffrey Walter as Director
21 October 2015
Appointed Weber, Joseph Theodore as Director
1 April 2013
Appointed Simonutti, Ermanno as Director
1 April 2013
Resigned Lian, Aaron Benjamin as Director
17 September 2012
Appointed Owens, Jon as Director
17 September 2012
Appointed Kershaw, Jeffrey Walter as Director
17 September 2012
Resigned Collins, Calvin William as Director
17 September 2012
Resigned Fonner, Francis Patrick as Director
18 July 2011
Appointed Collins, Calvin William as Director
18 July 2011
Resigned Mcshannon, Gordon Alan as Director
18 July 2011
Appointed Lian, Aaron Benjamin as Director
18 July 2011
Appointed Robinson, Stephen Beresford as Secretary
18 July 2011
Appointed Fonner, Francis Patrick as Director
18 July 2011
Resigned Warren, John Joseph as Director
18 July 2011
Resigned Mcshannon, John as Director
18 July 2011
Appointed Thomas, Kevin Scott as Secretary
18 July 2011
Resigned Goulbourn, Anthony Paul as Director
18 July 2011
Resigned Morton, Paul as Director
18 July 2011
Resigned Mcshannon, John as Secretary
27 August 2002
Appointed Mcshannon, John as Director
1 July 2001
Appointed Goulbourn, Anthony Paul as Director
1 January 2001
Appointed Mcshannon, John as Secretary
1 January 2001
Resigned Mcshannon, Gordon Alan as Secretary
10 November 2000
Appointed Morton, Paul as Director
30 August 2000
Appointed Mcshannon, Gordon Alan as Secretary
30 August 2000
Appointed Mcshannon, Gordon Alan as Director
30 August 2000
Appointed Warren, John Joseph as Director
30 August 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
6 April 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
6 April 2000
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04743623

Filings 157

Show all 157 filings

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