Hydralectric International Limited

Active10318509 Private limited company
Incorporated
8 August 2016 (10 years)
Previously known as
Redcliffe Valves Limited (until 4 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Manufacture of taps and valves (28140)
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
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born April 1961 (65)
Director · Appointed 20 February 2025
British
Born October 1987 (39)
Director · Appointed 12 February 2019
British
Born January 1962 (64)
Officer history (5 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
20 February 2025
Appointed Macbain, Duncan Munro as Director
14 September 2022
Resigned Vilela, Matheus De Faria as Director
30 March 2022
Appointed Vilela, Matheus De Faria as Director
12 February 2019
Appointed Black, Richard Henry as Director
12 February 2019
Appointed Quinn, Michael Nickolai as Director
19 December 2018
Resigned Willis, Simon Patrick as Director
24 October 2016
Appointed Willis, Simon Patrick as Director
6 October 2016
Appointed Bristow, Andrew Wyatt as Director
6 October 2016
Resigned Francis, Anthony John Douglas as Director
8 August 2016
Appointed Francis, Anthony John Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16128060
Former controllers (2)
13 May 2018
Ceased Rockpool Investment Nominee Limited — Owns 50–75% of shares
7 March 2017
Ceased Anthony John Douglas Francis — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Hydralectric International Limited This company Owns 75–100% of shares
Hydralectric Group Limited 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
24 April 2026Register inspection address has been changed
Show all recent filings

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