HYDRIL PCB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hydril Pcb Limited. The company was founded 45 years ago and was given the registration number 01418491. The firm's registered office is in LONDON. You can find them at The Arc 201 Talgarth Road, Hammersmith, London, Central London. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name	:	HYDRIL PCB LIMITED
Company Number	:	01418491
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 1979
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28131 - Manufacture of pumps

Office Address & Contact

Registered Address	:	The Arc 201 Talgarth Road, Hammersmith, London, Central London, W6 8BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Corporate Secretary	31 December 2021	Active
3300, North Sam Houston Parkway East, Houston, United States, TX 77032	Director	31 December 2021	Active
3300, North Sam Houston Parkway East, Houston, United States, TX 77032	Director	31 December 2021	Active
3300, North Sam Houston Parkway East, Houston, United States, TX 77032	Director	31 December 2021	Active
Tilliehashlach, Monymusk, Inverurie, AB51 7JB	Secretary	13 June 2005	Active
Moorsight 4 Macclesfield Road, Buxton, SK17 9AH	Secretary	09 February 1993	Active
26 Greenfield Street, Audenshaw, Manchester, M34 5NW	Secretary	04 March 2005	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Secretary	02 December 2019	Active
56 Mountain View, Tonyrefail, CF39 8JH	Secretary	31 August 2002	Active
18 Southlands Drive, Fixby, Huddersfield, HD2 2LT	Secretary	10 November 1998	Active
24 Liegh Road, Adlington, Macclesfield, SK10	Secretary	-	Active
Piazza Caduti, 6 Luglio 1944 No 1, 24044, Dalmine (Bg), FOREIGN	Director	07 May 2007	Active
6 Kings Gate, Aberdeen, AB15 4EJ	Director	13 June 2005	Active
17015, Aldine Westfield Road, Houston, United States, 77073	Director	17 August 2017	Active
26 New Fold Mill, Lower Mill Lane, Holmfirth, HD9 2DQ	Director	01 March 2005	Active
Moorsight 4 Macclesfield Road, Buxton, SK17 9AH	Director	-	Active
4 Macclesfield Road, Buxton, SK17 9AH	Director	-	Active
Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD	Director	17 December 2015	Active
The Arc, 201 Talgarth Road, Hammersmith, London, W6 8BJ	Director	23 November 2010	Active
71 Grassmere Road, Gledholt, Huddersfield, HD1 4LJ	Director	10 November 1998	Active
56 Mountain View, Tonyrefail, CF39 8JH	Director	31 August 2002	Active
97 Hummersknott Avenue, Darlington, DL3 8RR	Director	31 August 2002	Active
South View White Knowle, Chinley, High Peak, SK23 6EA	Director	-	Active
Suth View White Knowle, Chinley, Stockport, SK12 6EA	Director	-	Active
South View White Knowle, Chinley, Stockport, SK23 6EA	Director	21 October 1998	Active
146 Wylde Green Road, Sutton Coldfield, B72 1JB	Director	31 August 2002	Active
25, Green Street, London, W1K 7AX	Director	23 November 2010	Active
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW	Director	01 January 2020	Active
34, Tormentil Crescent, Balmedie, Aberdeen, AB23 8SY	Director	01 April 2008	Active
Stoneywood Park North, Dyce, Aberdeen, Scotland, AB21 7EA	Director	15 August 2016	Active
22, Beechgrove Place, Aberdeen, AB15 5HF	Director	07 May 2007	Active
Silverfield House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD	Director	15 August 2016	Active
18 Southlands Drive, Fixby, Huddersfield, HD2 2LT	Director	10 November 1998	Active
28 Stocksmoor Road, Stocksmoor, Huddersfield, HD4 6XQ	Director	10 November 1998	Active
Ge Oil & Gas, Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, United Kingdom, AB42 1BN	Director	26 July 2013	Active

People with Significant Control

Mhwirth Uk Limited
Notified on	:	01 October 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Hydril Pressure Control Business Limited
Notified on	:	19 December 2016
Status	:	Active
Country of residence	:	England
Address	:	10th Floor, 245 Hammersmith Road, London, England, W6 8PW
Nature of control	:	Ownership of shares 75 to 100 percent

HYDRIL PCB LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement