HYDRALECTRIC LIMITED

Company summary

Company number: 01122462
Status: ACTIVE
Incorporated / age: 12 July 197353 years
Registered office: 5 High Road, Byfleet, West Byfleet, KT14 7QE, England
Accounts due: 30 September 2026
Confirmation statement due: 26 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 High Road, Byfleet, West Byfleet, KT14 7QE, England
Nature of business
Other service activities n.e.c.
Previous company names
COLD EXTRUSION EQUIPMENT CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALKWILL, James ACTIVE	Director	30 Mar 2022		England	June 1970	5, High Road, Byfleet, West Byfleet, KT14 7QE, England
BROWNE, Helen Victoria ACTIVE	Director	25 Oct 2016		England	August 1980	5, High Road, Byfleet, West Byfleet, KT14 7QE, England
DARRAGH, Stephen ACTIVE	Director	23 Feb 2023		England	December 1968	5, High Road, Byfleet, West Byfleet, KT14 7QE, England
MACBAIN, Jay Luke ACTIVE	Director	20 Feb 2025		United Kingdom	October 1987	11, Stirling Park Laker Road, Rochester, Kent, ME1 3QR, England
QUINN, Michael Nickolai ACTIVE	Director			United Kingdom	January 1962	5, High Road, Byfleet, West Byfleet, KT14 7QE, England
JARVIS, Cheryl Irene RESIGNED	Secretary		25 Oct 2016			Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
BLACK, Richard Henry RESIGNED	Director	21 Jan 2010	29 Sep 2025	United Kingdom	November 1951	5, High Road, Byfleet, West Byfleet, KT14 7QE, England
BRADFORD, Donald Graham RESIGNED	Director		29 Sep 2009	England	March 1944	High Grove Tilford Road, Churt, Farnham, Surrey, GU10 2LS
BRISTOW, Andrew Wyatt RESIGNED	Director	25 Oct 2016	20 Feb 2025	England	September 1962	5, High Road, Byfleet, West Byfleet, KT14 7QE, England
HAYWARD, Colin Ronald RESIGNED	Director		01 Oct 2012	United Kingdom	June 1945	Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
HAYWARD, Irene Victoria RESIGNED	Director		28 Sep 2005		November 1921	Ashburnham House, 6 Ashburnham Park, Esher, Surrey, KT10 9TW
HAYWARD, Ronald Sydney RESIGNED	Director		14 Jan 2006		June 1920	Ashburnham House 6 Ashburnham Park, Sandown Road, Esher, Surrey, KT10 9TW
RING, Paul RESIGNED	Director	21 Jan 2010	25 Oct 2016	United Kingdom	January 1944	Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
TAYLOR, Ralph Martin Cook RESIGNED	Director	31 Mar 2023	12 Feb 2025	England	July 1963	5, High Road, Byfleet, West Byfleet, KT14 7QE, England
VILELA, Matheus De Faria RESIGNED	Director	30 Mar 2022	14 Sep 2022	England	December 1980	5, High Road, Byfleet, West Byfleet, KT14 7QE, England
WILLIS, Simon Patrick RESIGNED	Director	25 Oct 2016	19 Dec 2018	England	February 1963	Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

BALKWILL, James ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: England
Date of birth: June 1970
Address: 5, High Road, Byfleet, West Byfleet, KT14 7QE, England

BROWNE, Helen Victoria ACTIVE
Role: Director
Appointed on: 25 Oct 2016
Country of Residence: England
Date of birth: August 1980
Address: 5, High Road, Byfleet, West Byfleet, KT14 7QE, England

DARRAGH, Stephen ACTIVE
Role: Director
Appointed on: 23 Feb 2023
Country of Residence: England
Date of birth: December 1968
Address: 5, High Road, Byfleet, West Byfleet, KT14 7QE, England

MACBAIN, Jay Luke ACTIVE
Role: Director
Appointed on: 20 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 11, Stirling Park Laker Road, Rochester, Kent, ME1 3QR, England

QUINN, Michael Nickolai ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 5, High Road, Byfleet, West Byfleet, KT14 7QE, England

JARVIS, Cheryl Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 2016
Address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

BLACK, Richard Henry RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 5, High Road, Byfleet, West Byfleet, KT14 7QE, England

BRADFORD, Donald Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2009
Country of Residence: England
Date of birth: March 1944
Address: High Grove Tilford Road, Churt, Farnham, Surrey, GU10 2LS

BRISTOW, Andrew Wyatt RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 20 Feb 2025
Country of Residence: England
Date of birth: September 1962
Address: 5, High Road, Byfleet, West Byfleet, KT14 7QE, England

HAYWARD, Colin Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

HAYWARD, Irene Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2005
Date of birth: November 1921
Address: Ashburnham House, 6 Ashburnham Park, Esher, Surrey, KT10 9TW

HAYWARD, Ronald Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2006
Date of birth: June 1920
Address: Ashburnham House 6 Ashburnham Park, Sandown Road, Esher, Surrey, KT10 9TW

RING, Paul RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 25 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

TAYLOR, Ralph Martin Cook RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: July 1963
Address: 5, High Road, Byfleet, West Byfleet, KT14 7QE, England

VILELA, Matheus De Faria RESIGNED
Role: Director
Appointed on: 30 Mar 2022
Resigned on: 14 Sep 2022
Country of Residence: England
Date of birth: December 1980
Address: 5, High Road, Byfleet, West Byfleet, KT14 7QE, England

WILLIS, Simon Patrick RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 19 Dec 2018
Country of Residence: England
Date of birth: February 1963
Address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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