ESCO HYDRA (UK) LIMITED

Company summary

Company number: 03966405
Status: ACTIVE
Incorporated / age: 6 April 200026 years
Registered office: C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England
Accounts due: 31 March 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 16:10 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
C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England
Nature of business
Manufacture of machinery for mining
Previous company names
HYDRA MINING TOOLS INTERNATIONAL LIMITED
HYDRA TOOLS INTERNATIONAL MINING LIMITED
HAMSARD 2162 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADDOUK, Jennifer Aurelie Mathilde ACTIVE	Secretary	30 Jun 2026				C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England
JONES, Franklin Randolph ACTIVE	Director	21 May 2021		United States	November 1973	C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England
STITZEL, Adam Dale ACTIVE	Director	20 Feb 2026		Belgium	October 1976	C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England
MCSHANNON, Gordon Alan RESIGNED	Secretary	30 Aug 2000	01 Jan 2001			The Cuttings New Lane, Sprotborough, Doncaster, South Yorkshire, DN5 7RR
MCSHANNON, John RESIGNED	Secretary	01 Jan 2001	18 Jul 2011			9 Sheaf Crescent, Bolton Upon Dearne, Rotherham, South Yorkshire, S63 8JN
ROBINSON, Stephen Beresford RESIGNED	Secretary	18 Jul 2011	30 Jun 2026			C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England
THOMAS, Kevin Scott RESIGNED	Secretary	18 Jul 2011	11 Jul 2018			2141, Nw 25th Avenue, Portland, Oregon 97210-2578, United States
WEISSHAAR, Meredith RESIGNED	Secretary	11 Jul 2018	31 Jan 2019			2141, Nw 25th Avenue, Portland, 97210, United States
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Apr 2000	30 Aug 2000			7 Devonshire Square, London, EC2M 4YH
ABEL, Todd William RESIGNED	Director	21 May 2021	29 Dec 2023	United States	May 1964	Esco Hydra (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom
COLLINS, Calvin William RESIGNED	Director	18 Jul 2011	17 Sep 2012	Usa	October 1958	2141, Nw 25th Avenue, Portland, Oregon 97210-2578, Usa
FITZGERALD, Sean Stanley RESIGNED	Director	04 Apr 2023	30 Jun 2026	United States	January 1969	C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England
FONNER, Francis Patrick RESIGNED	Director	18 Jul 2011	17 Sep 2012	Usa	July 1949	2141, Nw 25th Avenue, Portland, Oregon 97210-2578, Usa
GOULBOURN, Anthony Paul RESIGNED	Director	01 Jul 2001	18 Jul 2011	England	February 1950	Stag House, High Street, Stoney Middleton, Derbyshire, S32 4TL
KASKARIAN, Philippe RESIGNED	Director	01 Jan 2018	31 Mar 2026	France	February 1963	Esco Hydra (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom
KERSHAW, Jeffrey Walter RESIGNED	Director	17 Sep 2012	21 Oct 2015	United States Of America	June 1966	2141, Nw 25th Avenue, Portland, Oregon 97210, Usa
LIAN, Aaron Benjamin RESIGNED	Director	18 Jul 2011	01 Apr 2013	Belgium	December 1969	Rue Des, Fours A Chaux, Frameries, 7080, Belgium
MCSHANNON, Gordon Alan RESIGNED	Director	30 Aug 2000	18 Jul 2011	England	May 1950	The Cuttings New Lane, Sprotborough, Doncaster, South Yorkshire, DN5 7RR
MCSHANNON, John RESIGNED	Director	27 Aug 2002	18 Jul 2011	England	May 1947	9 Sheaf Crescent, Bolton Upon Dearne, Rotherham, South Yorkshire, S63 8JN
MORTON, Paul RESIGNED	Director	10 Nov 2000	18 Jul 2011	United Kingdom	June 1961	Brookfield, Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD
NEILSON, Andrew James RESIGNED	Director	15 Jul 2020	04 Apr 2023	United States	November 1975	Esco Hydra (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom
OWENS, Jon RESIGNED	Director	17 Sep 2012	15 Jul 2020	United States	May 1962	2141, Nw 25th Avenue, Portland, Oregon 97210, United States
SIMONUTTI, Ermanno RESIGNED	Director	30 Jul 2019	01 May 2021	United States	May 1970	Esco Hydra (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom
SIMONUTTI, Ermanno RESIGNED	Director	01 Apr 2013	31 Dec 2017	Belgium	May 1970	Esco Hydra (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom
WARREN, John Joseph RESIGNED	Director	30 Aug 2000	18 Jul 2011	England	October 1951	23 Roe Croft Close, Sprotbrough, Doncaster, South Yorkshire, DN5 7QB
WEBER, Joseph Theodore RESIGNED	Director	21 Oct 2015	30 Apr 2019	United States	May 1961	Rotherham Works, Wortley Road, Rotherham, South Yorkshire, S61 1LZ, United Kingdom
HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED	Nominee Director	06 Apr 2000	30 Aug 2000			7 Devonshire Square, London, EC2M 4YH

HADDOUK, Jennifer Aurelie Mathilde ACTIVE
Role: Secretary
Appointed on: 30 Jun 2026
Address: C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England

JONES, Franklin Randolph ACTIVE
Role: Director
Appointed on: 21 May 2021
Country of Residence: United States
Date of birth: November 1973
Address: C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England

STITZEL, Adam Dale ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: Belgium
Date of birth: October 1976
Address: C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England

MCSHANNON, Gordon Alan RESIGNED
Role: Secretary
Appointed on: 30 Aug 2000
Resigned on: 01 Jan 2001
Address: The Cuttings New Lane, Sprotborough, Doncaster, South Yorkshire, DN5 7RR

MCSHANNON, John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 18 Jul 2011
Address: 9 Sheaf Crescent, Bolton Upon Dearne, Rotherham, South Yorkshire, S63 8JN

ROBINSON, Stephen Beresford RESIGNED
Role: Secretary
Appointed on: 18 Jul 2011
Resigned on: 30 Jun 2026
Address: C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England

THOMAS, Kevin Scott RESIGNED
Role: Secretary
Appointed on: 18 Jul 2011
Resigned on: 11 Jul 2018
Address: 2141, Nw 25th Avenue, Portland, Oregon 97210-2578, United States

WEISSHAAR, Meredith RESIGNED
Role: Secretary
Appointed on: 11 Jul 2018
Resigned on: 31 Jan 2019
Address: 2141, Nw 25th Avenue, Portland, 97210, United States

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 2000
Resigned on: 30 Aug 2000
Address: 7 Devonshire Square, London, EC2M 4YH

ABEL, Todd William RESIGNED
Role: Director
Appointed on: 21 May 2021
Resigned on: 29 Dec 2023
Country of Residence: United States
Date of birth: May 1964
Address: Esco Hydra (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom

COLLINS, Calvin William RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 17 Sep 2012
Country of Residence: Usa
Date of birth: October 1958
Address: 2141, Nw 25th Avenue, Portland, Oregon 97210-2578, Usa

FITZGERALD, Sean Stanley RESIGNED
Role: Director
Appointed on: 04 Apr 2023
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: January 1969
Address: C/O Weir Minerals Europe Limited, Halifax Road, Todmorden, OL14 5RT, England

FONNER, Francis Patrick RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 17 Sep 2012
Country of Residence: Usa
Date of birth: July 1949
Address: 2141, Nw 25th Avenue, Portland, Oregon 97210-2578, Usa

GOULBOURN, Anthony Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: February 1950
Address: Stag House, High Street, Stoney Middleton, Derbyshire, S32 4TL

KASKARIAN, Philippe RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2026
Country of Residence: France
Date of birth: February 1963
Address: Esco Hydra (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom

KERSHAW, Jeffrey Walter RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 21 Oct 2015
Country of Residence: United States Of America
Date of birth: June 1966
Address: 2141, Nw 25th Avenue, Portland, Oregon 97210, Usa

LIAN, Aaron Benjamin RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 01 Apr 2013
Country of Residence: Belgium
Date of birth: December 1969
Address: Rue Des, Fours A Chaux, Frameries, 7080, Belgium

MCSHANNON, Gordon Alan RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: May 1950
Address: The Cuttings New Lane, Sprotborough, Doncaster, South Yorkshire, DN5 7RR

MCSHANNON, John RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: May 1947
Address: 9 Sheaf Crescent, Bolton Upon Dearne, Rotherham, South Yorkshire, S63 8JN

MORTON, Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Brookfield, Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD

NEILSON, Andrew James RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 04 Apr 2023
Country of Residence: United States
Date of birth: November 1975
Address: Esco Hydra (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom

OWENS, Jon RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 15 Jul 2020
Country of Residence: United States
Date of birth: May 1962
Address: 2141, Nw 25th Avenue, Portland, Oregon 97210, United States

SIMONUTTI, Ermanno RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 01 May 2021
Country of Residence: United States
Date of birth: May 1970
Address: Esco Hydra (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom

SIMONUTTI, Ermanno RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2017
Country of Residence: Belgium
Date of birth: May 1970
Address: Esco Hydra (Uk) Limited, Ings Road, Doncaster, DN5 9SN, United Kingdom

WARREN, John Joseph RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: October 1951
Address: 23 Roe Croft Close, Sprotbrough, Doncaster, South Yorkshire, DN5 7QB

WEBER, Joseph Theodore RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 30 Apr 2019
Country of Residence: United States
Date of birth: May 1961
Address: Rotherham Works, Wortley Road, Rotherham, South Yorkshire, S61 1LZ, United Kingdom

HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 2000
Resigned on: 30 Aug 2000
Address: 7 Devonshire Square, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 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)
10 Nov 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)
10 Nov 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)
10 Nov 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)
10 Nov 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)
10 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2000	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.