Hydropac Limited

04308433

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7JT

Incorporated 22/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Hans Baars

director · Since 04/11/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 60

Mr Alberto Grau

director · Since 04/11/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 61

Mr George David Nicholas Tarratt

director · Since 04/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Alberto Grau Garcia-Teran

director · Since 04/11/2021

DIRECTOR

SPANISH · SPAIN · Age 61

Mr Richard James Henry Marsh

director · Since 14/02/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 59

Also on 2 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Persons with Significant Control

Bunzl Holding Gtl Limited

75–100% shares

75–100% votes

Appoint directors

York House, Seymour Street, London, W1H 7JT

Reg: 00685352 · Companies Registry Of England And Wales · Private Company Limited By Shares

Notified 04/11/2021

Former PSCs

Mr Michael Andrew Collins

Ceased 04/11/2021

Mr David Garry Baverstock

Ceased 04/11/2021

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2002Registered 11/01/2002Satisfied 02/11/2021