Hydralectric Group Limited

Active07860916 Private limited company
Incorporated
25 November 2011 (14 years)
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
5 High Road
Byfleet
West Byfleet
KT14 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
Also at Hydraflex Group Limited, Hydralectric International Limited, Hydralectric Limited · more companies
British
Born October 1987 (39)
Director · Appointed 25 October 2016
Also at Hydralectric Limited, Qualflex Limited
British
Born August 1980 (46)
Director · Appointed 25 November 2011
Also at Hydralectric International Limited, Hydralectric Limited, Qualflex Limited
British
Born January 1962 (64)
Officer history (7 former)
29 September 2025
Resigned Black, Richard Henry as Director
20 February 2025
Appointed Macbain, Jay Luke as Director
20 February 2025
Resigned Bristow, Andrew Wyatt as Director
12 February 2025
Resigned Taylor, Ralph Martin Cook as Director
31 March 2023
Appointed Taylor, Ralph Martin Cook as Director
14 September 2022
Resigned Vilela, Matheus De Faria as Director
30 March 2022
Appointed Vilela, Matheus De Faria as Director
19 December 2018
Resigned Willis, Simon Patrick as Director
25 October 2016
Appointed Willis, Simon Patrick as Director
25 October 2016
Appointed Bristow, Andrew Wyatt as Director
25 October 2016
Resigned Hayward, Colin Ronald as Director
25 October 2016
Resigned Ring, Paul as Director
25 October 2016
Appointed Browne, Helen Victoria as Director
25 November 2011
Appointed Quinn, Michael Nickolai as Director
25 November 2011
Appointed Hayward, Colin Ronald as Director
25 November 2011
Appointed Ring, Paul as Director
25 November 2011
Appointed Black, Richard Henry as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10318509
Former controllers (1)
23 February 2023
Ceased Redcliffe Valves Ltd — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Hydraflex Group Limited
Hydralectric International Limited Owns 75–100% of shares
Hydralectric Group Limited This company Owns 75–100% of shares
Hydralectric Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
17 February 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Hydralectric International Limited
Hydralectric Limited
Qualflex Limited

Other companies in this industry

Worcester
Wigton
Roxburghshire
New Basford
Bristol
Gloucester

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