Hydreco Hydraulics Limited

Active06624632 Private limited company
Incorporated
19 June 2008 (18 years)
Previously known as
David Brown Hydraulic Systems Limited (until 22 August 2013)
Industry
Manufacture of fluid power equipment (28120)
Directors
Yuya Kimura
Roberto Maddalon
Richard Michael Sibley
Owned by
Duplomatic MS Spa
Accounts type
Full
Region
South West
Address
32 Factory Road
Poole
BH16 5SL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Kimura, Yuya
Director · Appointed 1 October 2024
Japanese
Born February 1984 (42)
Maddalon, Roberto
Director · Appointed 1 October 2024
Italian
Born February 1959 (67)
Sibley, Richard Michael
Director · Appointed 20 May 2022
British
Born February 1969 (57)
Director · Appointed 13 January 2016
Also at Charlies Hut Limited · more companies
British
Born October 1983 (43)
Officer history (24 former)
31 October 2026
Resigned Yogo, Hiroshi as Director
1 October 2024
Appointed Maddalon, Roberto as Director
1 October 2024
Appointed Kimura, Yuya as Director
1 October 2024
Appointed Yogo, Hiroshi as Director
1 October 2024
Resigned Spruce, Ian James as Director
20 May 2022
Appointed Sibley, Richard Michael as Director
30 July 2021
Resigned Holland, Mark Harry as Secretary
30 July 2021
Resigned Holland, Mark Harry as Director
1 July 2020
Appointed Spruce, Ian James as Director
31 January 2020
Resigned Colley, Darren as Director
18 October 2018
Resigned Burley, Thomas as Director
22 August 2018
Appointed Colley, Darren as Director
22 August 2018
Resigned Godfrey, Philip Duncan as Director
10 June 2016
Appointed Burley, Thomas as Director
10 June 2016
Resigned Doyle, Zillah Frances Kenyon as Director
13 January 2016
Appointed Godfrey, Philip Duncan as Director
13 January 2016
Resigned Powell, Shauna Margaret as Director
13 January 2016
Resigned Hawkins, Douglas Grahame as Director
13 January 2016
Appointed Mccoll, Katie Jane as Director
13 January 2016
Resigned Macintosh, Stewart Robert as Director
11 September 2015
Resigned Lyes, David John as Director
4 September 2015
Resigned Stewart, Alexander as Director
4 November 2014
Appointed Lyes, David John as Director
19 August 2013
Appointed Powell, Shauna Margaret as Director
19 August 2013
Resigned Adams, Austen Mark as Director
19 August 2013
Appointed Macintosh, Stewart Robert as Director
19 August 2013
Appointed Doyle, Zillah Frances Kenyon as Director
19 August 2013
Appointed Hawkins, Douglas Grahame as Director
16 July 2012
Resigned Hawkins, Douglas Grahame as Director
16 July 2012
Resigned Mccoll, James Allan as Director
16 July 2012
Resigned Gibson, Keith as Director
16 July 2012
Resigned Mitchell, Keith Lewis as Director
27 October 2011
Appointed Stewart, Alexander as Director
1 June 2011
Appointed Holland, Mark Harry as Director
1 June 2011
Appointed Holland, Mark Harry as Secretary
20 May 2011
Resigned Hughes, Mark Leonard William as Secretary
20 May 2011
Resigned Hughes, Mark Leonard William as Director
1 September 2009
Appointed Gibson, Keith as Director
20 August 2009
Appointed Hughes, Mark Leonard William as Secretary
20 August 2009
Resigned Tulley, Karen Ann as Secretary
20 August 2009
Resigned Gateshill, David as Director
20 August 2009
Appointed Hughes, Mark Leonard William as Director
1 July 2009
Appointed Hawkins, Douglas Grahame as Director
1 July 2009
Resigned Charlson, Geoffrey as Director
1 July 2009
Appointed Mitchell, Keith Lewis as Director
1 July 2009
Resigned Holland, Mark Harry as Director
1 July 2009
Appointed Mccoll, James Allan as Director
11 August 2008
Appointed Gateshill, David as Director
11 August 2008
Appointed Charlson, Geoffrey as Director
11 August 2008
Appointed Adams, Austen Mark as Director
19 June 2008
Appointed Holland, Mark Harry as Director
19 June 2008
Appointed Tulley, Karen Ann as Secretary

Ownership 1 active

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

Duplomatic MS Spa
Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Limited Liability
Former controllers (1)
22 October 2024
Ceased Hydreco DBH Holdings Limited — Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
7 August 2026Confirmation statement with no updates25 July 2026
11 December 2025Current accounting period extended
25 July 2025Confirmation statement with no updates25 July 2025
25 June 2025Notification of a person with significant control
Show all 131 filings

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