THE HYMATIC ENGINEERING COMPANY LIMITED

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Company summary

Company number: 00331969
Status: ACTIVE
Incorporated / age: 27 September 193789 years
Registered office: Unit B Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:07 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Unit B Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England
Nature of business
Manufacture of other transport equipment n.e.c.
Previous company names
HYMATIC ENGINEERING COMPANY,LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOGG, Kevin John ACTIVE	Director	01 Jan 2012		United Kingdom	April 1965	Unit B, Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England
HEARN, Charles John Michael RESIGNED	Secretary	02 Jan 2002	09 Jan 2004			23 Tower Road, Worcester, Worcestershire, WR3 7AF
THWAITES, Richard John Warenne RESIGNED	Secretary	01 Apr 2001	02 Jan 2002			The Willows, 4 Orchard End, Apperley, Gloucestershire, GL19 4DW
WEAVER, William John RESIGNED	Secretary		01 Apr 2001			Orchardside Main Road, Hallow, Worcester, Worcestershire, WR2 6PW
EPS SECRETARIES LIMITED RESIGNED	Secretary	09 Jan 2004	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BOTTLEY, Walter Frederick Michael RESIGNED	Director		30 Jun 1992		February 1931	12 Holly Grove, Sidemoor, Bromsgrove, Worcestershire, B61 8LH
DILLON, John Eamon RESIGNED	Director	16 Apr 1998	18 Jun 1998		November 1960	25 Park Avenue, Solihull, West Midlands, B91 3EJ
ERKILIC, Mehmet RESIGNED	Director	12 Dec 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
EYRES, John Arthur RESIGNED	Director		12 Jan 1994		January 1935	Segwun Lodge 11 West Close, Verwood, Dorset, BH31 6PS
HEARN, Charles John Michael RESIGNED	Director	02 Jan 2002	09 Jan 2004	England	March 1965	23 Tower Road, Worcester, Worcestershire, WR3 7AF
HUTCHINGS, Anthony Richard Vaughan RESIGNED	Director	22 Feb 2017	31 Mar 2020	England	September 1956	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
HUTCHINGS, Anthony Richard Vaughan RESIGNED	Director	27 Oct 2005	01 Dec 2011	United Kingdom	September 1956	5 Celandine Road, Brympton, Yeovil, Somerset, BA22 8SS
IRWIN, Alastair Giles RESIGNED	Director		19 Mar 1998	United Kingdom	July 1943	Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
JAN JANIN, Alan John RESIGNED	Director		09 Jan 2004		February 1954	The Hill, Upton On Severn, Worcestershire, WR8 0QL
MAIRONI, Jerome RESIGNED	Director	13 Apr 2005	01 Apr 2010	France	July 1965	7 Rue Ybry, 92200,, Neuilly Sur Seine, France
PAGE, Gordon Francis De Courcy RESIGNED	Director		19 Mar 1998		November 1943	Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP
PARKER, Johnathan Hugh RESIGNED	Director	26 Sep 2014	22 Feb 2017	United Kingdom	October 1966	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
PAYNE, Mark Joseph RESIGNED	Director	09 Jan 2004	27 Oct 2005		May 1965	1 Diamond Way, Wokingham, Berkshire, RG41 3TU
RICHARDS, Allan RESIGNED	Director	01 Dec 2008	21 Feb 2011	England	November 1962	12 Thistle Grove, London, SW10 9RZ
STRINGER, Martin RESIGNED	Director	01 Dec 2009	05 May 2017	United Kingdom	January 1958	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
THWAITES, Richard John Warenne RESIGNED	Director	01 Aug 1997	09 Jan 2004		June 1953	The Willows, 4 Orchard End, Apperley, Gloucestershire, GL19 4DW
TWINE, Robert Edward RESIGNED	Director		09 Jan 2004		March 1944	Bushy Hill Cottage, Astwood Lane, Wychbold, Droitwich, Worcestershire, WR9 0BU
WEAVER, William John RESIGNED	Director		01 Apr 2001		January 1943	Orchardside Main Road, Hallow, Worcester, Worcestershire, WR2 6PW
WRIGHT, Alan Thomson RESIGNED	Director	09 Jan 2004	31 May 2004		December 1951	Avonmore, Penn Road, Beaconsfield, HP9 2LS

MOGG, Kevin John ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Unit B, Greenlight Park, Thornhill Road, Moons Moat North Industrial Estate, Redditch, B98 9HJ, England

HEARN, Charles John Michael RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 09 Jan 2004
Address: 23 Tower Road, Worcester, Worcestershire, WR3 7AF

THWAITES, Richard John Warenne RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 02 Jan 2002
Address: The Willows, 4 Orchard End, Apperley, Gloucestershire, GL19 4DW

WEAVER, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2001
Address: Orchardside Main Road, Hallow, Worcester, Worcestershire, WR2 6PW

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jan 2004
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BOTTLEY, Walter Frederick Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: February 1931
Address: 12 Holly Grove, Sidemoor, Bromsgrove, Worcestershire, B61 8LH

DILLON, John Eamon RESIGNED
Role: Director
Appointed on: 16 Apr 1998
Resigned on: 18 Jun 1998
Date of birth: November 1960
Address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: August 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

EYRES, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Date of birth: January 1935
Address: Segwun Lodge 11 West Close, Verwood, Dorset, BH31 6PS

HEARN, Charles John Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 09 Jan 2004
Country of Residence: England
Date of birth: March 1965
Address: 23 Tower Road, Worcester, Worcestershire, WR3 7AF

HUTCHINGS, Anthony Richard Vaughan RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: September 1956
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HUTCHINGS, Anthony Richard Vaughan RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 5 Celandine Road, Brympton, Yeovil, Somerset, BA22 8SS

IRWIN, Alastair Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD

JAN JANIN, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2004
Date of birth: February 1954
Address: The Hill, Upton On Severn, Worcestershire, WR8 0QL

MAIRONI, Jerome RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 01 Apr 2010
Country of Residence: France
Date of birth: July 1965
Address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France

PAGE, Gordon Francis De Courcy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1998
Date of birth: November 1943
Address: Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP

PARKER, Johnathan Hugh RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

PAYNE, Mark Joseph RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 27 Oct 2005
Date of birth: May 1965
Address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 21 Feb 2011
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

STRINGER, Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

THWAITES, Richard John Warenne RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 09 Jan 2004
Date of birth: June 1953
Address: The Willows, 4 Orchard End, Apperley, Gloucestershire, GL19 4DW

TWINE, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2004
Date of birth: March 1944
Address: Bushy Hill Cottage, Astwood Lane, Wychbold, Droitwich, Worcestershire, WR9 0BU

WEAVER, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2001
Date of birth: January 1943
Address: Orchardside Main Road, Hallow, Worcester, Worcestershire, WR2 6PW

WRIGHT, Alan Thomson RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 31 May 2004
Date of birth: December 1951
Address: Avonmore, Penn Road, Beaconsfield, HP9 2LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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