THE HYMATIC ENGINEERING COMPANY LIMITED
00331969 · Active · Ltd · 88 yrs · Redditch
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MOGG, Kevin John
Director
HEARN, Charles John Michael
Secretary · Resigned 2004-01-09
THWAITES, Richard John Warenne
Secretary · Resigned 2002-01-02
WEAVER, William John
Secretary · Resigned 2001-04-01
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned 2008-06-30
SISEC LIMITED
Corporate Secretary · Resigned 2016-01-29
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THE HYMATIC ENGINEERING COMPANY LIMITED
00331969Active· Ltd· England Wales· 1937-09-27Incorporated 1937-09-27Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUTCHINGS, Anthony Richard Vaughan· DirectorResigned 2020-03-31
- ERKILIC, Mehmet· DirectorResigned 2018-01-31
- STRINGER, Martin· DirectorResigned 2017-05-05
- PARKER, Johnathan Hugh· DirectorResigned 2017-02-22
MOGG, Kevin John
Director
- Appointed
- 2012-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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HEARN, Charles John Michael
Secretary
- Appointed
- 2002-01-02
- Resigned
- 2004-01-09
- Nationality
- English
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THWAITES, Richard John Warenne
Secretary
- Appointed
- 2001-04-01
- Resigned
- 2002-01-02
- Nationality
- British
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WEAVER, William John
Secretary
- Appointed
- —
- Resigned
- 2001-04-01
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-01-09
- Resigned
- 2008-06-30
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2008-06-30
- Resigned
- 2016-01-29
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BOTTLEY, Walter Frederick Michael
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Born
- 02/1931
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DILLON, John Eamon
Director
- Appointed
- 1998-04-16
- Resigned
- 1998-06-18
- Nationality
- British
- Born
- 11/1960
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ERKILIC, Mehmet
Director
- Appointed
- 2016-12-12
- Resigned
- 2018-01-31
- Nationality
- German
- Residence
- Switzerland
- Born
- 08/1974
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EYRES, John Arthur
Director
- Appointed
- —
- Resigned
- 1994-01-12
- Nationality
- British
- Born
- 01/1935
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HEARN, Charles John Michael
Director
- Appointed
- 2002-01-02
- Resigned
- 2004-01-09
- Nationality
- English
- Residence
- England
- Born
- 03/1965
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HUTCHINGS, Anthony Richard Vaughan
Director
- Appointed
- 2017-02-22
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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HUTCHINGS, Anthony Richard Vaughan
Director
- Appointed
- 2005-10-27
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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IRWIN, Alastair Giles
Director
- Appointed
- —
- Resigned
- 1998-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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JAN JANIN, Alan John
Director
- Appointed
- —
- Resigned
- 2004-01-09
- Nationality
- British
- Born
- 02/1954
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MAIRONI, Jerome
Director
- Appointed
- 2005-04-13
- Resigned
- 2010-04-01
- Nationality
- French
- Residence
- France
- Born
- 07/1965
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PAGE, Gordon Francis De Courcy
Director
- Appointed
- —
- Resigned
- 1998-03-19
- Nationality
- British
- Born
- 11/1943
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PARKER, Johnathan Hugh
Director
- Appointed
- 2014-09-26
- Resigned
- 2017-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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PAYNE, Mark Joseph
Director
- Appointed
- 2004-01-09
- Resigned
- 2005-10-27
- Nationality
- British
- Born
- 05/1965
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RICHARDS, Allan
Director
- Appointed
- 2008-12-01
- Resigned
- 2011-02-21
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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STRINGER, Martin
Director
- Appointed
- 2009-12-01
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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THWAITES, Richard John Warenne
Director
- Appointed
- 1997-08-01
- Resigned
- 2004-01-09
- Nationality
- British
- Born
- 06/1953
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TWINE, Robert Edward
Director
- Appointed
- —
- Resigned
- 2004-01-09
- Nationality
- British
- Born
- 03/1944
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WEAVER, William John
Director
- Appointed
- —
- Resigned
- 2001-04-01
- Nationality
- British
- Born
- 01/1943
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WRIGHT, Alan Thomson
Director
- Appointed
- 2004-01-09
- Resigned
- 2004-05-31
- Nationality
- British
- Born
- 12/1951
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