HS Butyl Limited

Active07841815 Private limited company

What Hs Butyl say about themselves

“Welcome to HS Butyl. We are a global supplier of high quality, proven butyl tapes. We are proud to stock the widest range of butyl tapes.”

— from hsbutyl.com
Incorporated
10 November 2011 (14 years)
Previously known as
Crossco (1262) Limited (until 24 January 2012)
Industry
Manufacture of other rubber products (22190)
Directors
Ralph-Eric Kussmann
Robert Joseph Martsching
Heidi Ann Weiler
Accounts type
Full
Region
South East
Address
Gordleton Industrial Park Hannah Way
Pennington
Lymington
SO41 8JD

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 October 2025
Kussmann, Ralph-Eric
Director · Appointed 5 August 2024
German
Born January 1976 (50)
Martsching, Robert Joseph
Director · Appointed 5 August 2024
American
Born July 1964 (62)
Weiler, Heidi Ann
Director · Appointed 5 August 2024
American
Born November 1966
Clubley, Martin Paul
Director · Appointed 1 April 2017
British
Born August 1979 (47)
Officer history (11 former)
31 October 2025
Appointed Citco Management UK Ltd as Corporate Secretary
31 October 2025
Resigned Dibben, Carly Avril as Secretary
30 August 2024
Appointed Dibben, Carly Avril as Secretary
5 August 2024
Appointed Kussmann, Ralph-Eric as Director
5 August 2024
Appointed Martsching, Robert Joseph as Director
5 August 2024
Appointed Weiler, Heidi Ann as Director
5 August 2024
Resigned Hodgson, Richard Maxwell as Director
5 August 2024
Resigned Hodgson, Charles Peter as Director
5 August 2024
Resigned Hodgson, Richard Maxwell as Secretary
5 August 2024
Resigned Pounder, Stuart Douglas as Director
7 October 2019
Resigned Watts, Martin James as Director
27 August 2019
Resigned Hodgson, Karen Elizabeth as Director
27 August 2019
Resigned Hodgson, Jane Caroline as Director
1 April 2017
Appointed Clubley, Martin Paul as Director
1 December 2016
Resigned Hodgson, Felicity as Director
1 April 2016
Appointed Watts, Martin James as Director
1 April 2016
Appointed Pounder, Stuart Douglas as Director
30 November 2014
Resigned Hartley, Adrian John as Director
2 February 2012
Appointed Hartley, Adrian John as Director
2 February 2012
Appointed Hodgson, Richard Maxwell as Secretary
2 February 2012
Appointed Hodgson, Karen Elizabeth as Director
2 February 2012
Appointed Hodgson, Charles Peter as Director
2 February 2012
Appointed Hodgson, Jane Caroline as Director
2 February 2012
Appointed Hodgson, Richard Maxwell as Director
2 February 2012
Appointed Hodgson, Felicity as Director
2 February 2012
Resigned Nicolson, Sean Torquil as Director
10 November 2011
Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10574263
Former controllers (2)
3 April 2017
Ceased Charles Peter Hodgson — Owns 25–50% of shares
3 April 2017
Ceased Richard Maxwell Hodgson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lymington Holdings Limited Owns 75–100% of shares
HS Butyl Limited This company Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
16 July 2026Insolvency filing
16 July 2026Statement of capital
16 July 2026Share capital filing
16 July 2026Resolutions
10 February 2026Confirmation statement with updates6 February 2026
Show all 99 filings

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