HS BUTYL LIMITED

Company summary

Company number: 07841815
Status: ACTIVE
Incorporated / age: 10 November 201114 years
Registered office: Gordleton Industrial Park Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD
Accounts due: 30 November 2026
Confirmation statement due: 20 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:27 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
Gordleton Industrial Park Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD
Nature of business
Manufacture of other rubber products
Previous company names
CROSSCO (1262) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITCO MANAGEMENT UK LTD ACTIVE	Secretary	31 Oct 2025				7, Albemarle Street, London, W1S 4HQ, England
CLUBLEY, Martin Paul ACTIVE	Director	01 Apr 2017		England	August 1979	Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD
KUSSMANN, Ralph-Eric ACTIVE	Director	05 Aug 2024		Germany	January 1976	Gordleton Industrial Park, Hannah Way, Pennington, Lymington, SO41 8JD, England
MARTSCHING, Robert Joseph ACTIVE	Director	05 Aug 2024		United States	July 1964	Gordleton Industrial Park, Hannah Way, Pennington, Lymington, SO41 8JD, England
WEILER, Heidi Ann ACTIVE	Director	05 Aug 2024		United States	November 1966	Gordleton Industrial Park, Hannah Way, Pennington, Lymington, SO41 8JD, England
DIBBEN, Carly Avril RESIGNED	Secretary	30 Aug 2024	31 Oct 2025			Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD
HODGSON, Richard Maxwell RESIGNED	Secretary	02 Feb 2012	05 Aug 2024			Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom
HARTLEY, Adrian John RESIGNED	Director	02 Feb 2012	30 Nov 2014	England	December 1964	Gordleton Industrial Park, Hannah Way, Sway Road, Lymington, Hampshire, SO41 8JD, United Kingdom
HODGSON, Charles Peter RESIGNED	Director	02 Feb 2012	05 Aug 2024	England	May 1959	Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom
HODGSON, Felicity RESIGNED	Director	02 Feb 2012	01 Dec 2016	United Kingdom	March 1933	Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom
HODGSON, Jane Caroline RESIGNED	Director	02 Feb 2012	27 Aug 2019	England	March 1961	Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom
HODGSON, Karen Elizabeth RESIGNED	Director	02 Feb 2012	27 Aug 2019	England	June 1960	Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom
HODGSON, Richard Maxwell RESIGNED	Director	02 Feb 2012	05 Aug 2024	England	November 1957	Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom
NICOLSON, Sean Torquil RESIGNED	Director	10 Nov 2011	02 Feb 2012	United Kingdom	October 1965	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
POUNDER, Stuart Douglas RESIGNED	Director	01 Apr 2016	05 Aug 2024	England	May 1974	Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD
WATTS, Martin James RESIGNED	Director	01 Apr 2016	07 Oct 2019	England	November 1958	Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD

CITCO MANAGEMENT UK LTD ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 7, Albemarle Street, London, W1S 4HQ, England

CLUBLEY, Martin Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: August 1979
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD

KUSSMANN, Ralph-Eric ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: Germany
Date of birth: January 1976
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, SO41 8JD, England

MARTSCHING, Robert Joseph ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: United States
Date of birth: July 1964
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, SO41 8JD, England

WEILER, Heidi Ann ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: United States
Date of birth: November 1966
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, SO41 8JD, England

DIBBEN, Carly Avril RESIGNED
Role: Secretary
Appointed on: 30 Aug 2024
Resigned on: 31 Oct 2025
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD

HODGSON, Richard Maxwell RESIGNED
Role: Secretary
Appointed on: 02 Feb 2012
Resigned on: 05 Aug 2024
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom

HARTLEY, Adrian John RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: December 1964
Address: Gordleton Industrial Park, Hannah Way, Sway Road, Lymington, Hampshire, SO41 8JD, United Kingdom

HODGSON, Charles Peter RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 05 Aug 2024
Country of Residence: England
Date of birth: May 1959
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom

HODGSON, Felicity RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom

HODGSON, Jane Caroline RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: March 1961
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom

HODGSON, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: June 1960
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom

HODGSON, Richard Maxwell RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 05 Aug 2024
Country of Residence: England
Date of birth: November 1957
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom

NICOLSON, Sean Torquil RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

POUNDER, Stuart Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 05 Aug 2024
Country of Residence: England
Date of birth: May 1974
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD

WATTS, Martin James RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 07 Oct 2019
Country of Residence: England
Date of birth: November 1958
Address: Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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