HYDRAPRODUCTS LIMITED

Company summary

Company number: 04578558
Status: ACTIVE
Incorporated / age: 31 October 200223 years
Registered office: 10 - 11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: 30 June 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:10 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
10 - 11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Manufacture of other general-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAPE, Malcolm John ACTIVE	Director	03 Mar 2026		England	May 1979	10 - 11, Charterhouse Square, London, EC1M 6EE, England
WILLIAMS, Mark ACTIVE	Director	15 Jul 2025		England	March 1973	10 - 11, Charterhouse Square, London, EC1M 6EE, England
COOPER, Linda Janet RESIGNED	Secretary	31 Oct 2002	29 Mar 2004			Grange View, 13 Compton Close Corse Staunton, Gloucester, Gloucestershire, GL19 3RP
LEE, David John RESIGNED	Secretary	17 Apr 2004	31 Dec 2010			9 Tower Road, Yeovil, Somerset, BA21 4NG
ASHBURTON REGISTRARS LIMITED RESIGNED	Nominee Secretary	31 Oct 2002	31 Oct 2002			12-14 St Marys Street, Newport, Shropshire, TF10 7AB
COOPER, Owen RESIGNED	Director	31 Oct 2002	29 Mar 2004	England	January 1959	13 Compton Close, Staunton, Gloucester, Gloucestershire, GL19 3RP
DAVIES, Richard James RESIGNED	Director	12 May 2022	01 Apr 2026	England	October 1968	10 - 11, Charterhouse Square, London, EC1M 6EE, England
DRING, Richard Derek RESIGNED	Director	16 Jun 2022	31 Aug 2024	England	June 1966	10 - 11, Charterhouse Square, London, EC1M 6EE, England
GIBBES, Barbara RESIGNED	Director	12 May 2022	30 Sep 2022	England	July 1975	10 - 11, Charterhouse Square, London, EC1M 6EE, England
LALA, Alessandro RESIGNED	Director	01 Oct 2022	03 Mar 2026	England	May 1969	10 - 11, Charterhouse Square, London, EC1M 6EE, England
LEE, Benjamin James RESIGNED	Director	31 Oct 2002	12 May 2022	United Kingdom	December 1970	10 - 11, Charterhouse Square, London, EC1M 6EE, England
LEE, Karen Nichola RESIGNED	Director	27 Feb 2008	12 May 2022	England	December 1969	10 - 11, Charterhouse Square, London, EC1M 6EE, England
MORRISON, John RESIGNED	Director	12 May 2022	09 Nov 2022	England	October 1984	10 - 11, Charterhouse Square, London, EC1M 6EE, England
AR NOMINEES LIMITED RESIGNED	Nominee Director	31 Oct 2002	31 Oct 2002			12-14 St Marys Street, Newport, Shropshire, TF10 7AB

PAPE, Malcolm John ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: England
Date of birth: May 1979
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

WILLIAMS, Mark ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: England
Date of birth: March 1973
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

COOPER, Linda Janet RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 29 Mar 2004
Address: Grange View, 13 Compton Close Corse Staunton, Gloucester, Gloucestershire, GL19 3RP

LEE, David John RESIGNED
Role: Secretary
Appointed on: 17 Apr 2004
Resigned on: 31 Dec 2010
Address: 9 Tower Road, Yeovil, Somerset, BA21 4NG

ASHBURTON REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 2002
Resigned on: 31 Oct 2002
Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB

COOPER, Owen RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 29 Mar 2004
Country of Residence: England
Date of birth: January 1959
Address: 13 Compton Close, Staunton, Gloucester, Gloucestershire, GL19 3RP

DAVIES, Richard James RESIGNED
Role: Director
Appointed on: 12 May 2022
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1968
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

DRING, Richard Derek RESIGNED
Role: Director
Appointed on: 16 Jun 2022
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: June 1966
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 12 May 2022
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1975
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

LALA, Alessandro RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: May 1969
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

LEE, Benjamin James RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

LEE, Karen Nichola RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 12 May 2022
Country of Residence: England
Date of birth: December 1969
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

MORRISON, John RESIGNED
Role: Director
Appointed on: 12 May 2022
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: October 1984
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

AR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 2002
Resigned on: 31 Oct 2002
Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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