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HYDRO BUILDING SYSTEMS UK LIMITED

Private limited company (Ltd.) Active

Registration No.
01029071
Incorporation Date
1971-10-28
Company Type
Private limited company (Ltd.)
Address
Tewkesbury, United Kingdom
Website
www.sapabuildingsystem.com/
Source: Companies House

HYDRO BUILDING SYSTEMS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01029071, and its current status with Companies House is active. The company was incorporated on 28 October 1971 and lists its registered address as Tewkesbury, United Kingdom. 1 shareholder is on record for HYDRO BUILDING SYSTEMS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of HYDRO BUILDING SYSTEMS UK LIMITED

One shareholder is currently on record for HYDRO BUILDING SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HYDRO HOLDINGS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HYDRO HOLDINGS UK LIMITED 100% Companies House

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Officers

50

Directors and officers of HYDRO BUILDING SYSTEMS UK LIMITED

Three of the 50 officer records shown for HYDRO BUILDING SYSTEMS UK LIMITED are current appointments, filed with Companies House. Simon Viner (appointed 2012-05-21) and Allan Barr (appointed 2022-02-21) both serve as Director; Simon Viner (appointed 2012-05-21) serves as Company Secretary. The remaining 47 records shown (Richard Morley, Timothy Wadsworth and 37 others) are former appointments that have since been resigned. Management authority at HYDRO BUILDING SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 58 officers in total, including past appointments, though only the 50 most relevant records are shown here.

SV
Simon Viner ACTIVE

Appointed
2012-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Allan Barr ACTIVE

Appointed
2022-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Simon Viner ACTIVE

Appointed
2012-05-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Richard Morley RESIGNED

Appointed
1991-02-14
Resigned
1992-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Timothy Wadsworth RESIGNED

Appointed
1991-02-14
Resigned
1992-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Shoubridge RESIGNED

Appointed
1991-02-14
Resigned
1992-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Martin Kirby RESIGNED

Appointed
1991-02-14
Resigned
1992-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robin Greenslade RESIGNED

Appointed
1991-02-14
Resigned
1996-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Mason RESIGNED

Appointed
1992-01-31
Resigned
1994-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Dusan Beim RESIGNED

Appointed
1992-01-31
Resigned
1994-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NV
Nicholas Vincent RESIGNED

Appointed
1992-01-31
Resigned
1998-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Deeks RESIGNED

Appointed
1994-07-01
Resigned
1996-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Duncan Heenan RESIGNED

Appointed
1996-10-25
Resigned
1997-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Derek Phillips RESIGNED

Appointed
1996-10-25
Resigned
1998-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Malcolm Roberts RESIGNED

Appointed
1996-10-25
Resigned
1998-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Anthony Wilson RESIGNED

Appointed
1996-10-25
Resigned
2000-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nigel Sissons RESIGNED

Appointed
1996-10-25
Resigned
2019-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Boast RESIGNED

Appointed
1996-10-25
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Munday RESIGNED

Appointed
1997-05-15
Resigned
1998-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robin Greenslade RESIGNED

Appointed
1998-01-01
Resigned
2002-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Curtis RESIGNED

Appointed
1998-11-12
Resigned
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Rogers RESIGNED

Appointed
1999-01-04
Resigned
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jonathan Palethorpe RESIGNED

Appointed
1999-09-15
Resigned
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
Francois Coeffic RESIGNED

Appointed
2002-01-16
Resigned
2005-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LE
Leslie Elliott RESIGNED

Appointed
2004-03-31
Resigned
2004-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Anthony Daniels RESIGNED

Appointed
2004-03-31
Resigned
2006-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Warton RESIGNED

Appointed
2006-01-27
Resigned
2006-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jonathan Palethorpe RESIGNED

Appointed
2006-01-27
Resigned
2007-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Rogers RESIGNED

Appointed
2006-01-27
Resigned
2008-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Robinson RESIGNED

Appointed
2006-01-27
Resigned
2019-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Kathleen Cookson RESIGNED

Appointed
2006-04-10
Resigned
2018-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

HU
Hans Uno Oscar Johansson RESIGNED

Appointed
2006-05-19
Resigned
2013-11-29
Residence
🇸🇪 Sweden
Occupation
Director

HJ
Hans Johansson RESIGNED

Appointed
2006-05-19
Resigned
2013-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Ashby RESIGNED

Appointed
2006-11-30
Resigned
2010-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NE
Nigel Eley RESIGNED

Appointed
2009-02-04
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jonathan Palethorpe RESIGNED

Appointed
2010-10-04
Resigned
2015-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Strong RESIGNED

Appointed
2010-10-04
Resigned
2019-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Johan Vos RESIGNED

Appointed
2014-02-10
Resigned
2016-05-11
Residence
🇧🇪 Belgium
Occupation
Director

KL
Karsten Lundgaard RESIGNED

Appointed
2015-03-26
Resigned
2016-02-15
Residence
🇩🇰 Denmark
Occupation
Director

SB
Salvador Biosca RESIGNED

Appointed
2016-02-15
Resigned
2018-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven Mario Helsen RESIGNED

Appointed
2016-05-11
Resigned
2024-03-18
Residence
🇧🇪 Belgium
Occupation
Director

SH
Steven Helsen RESIGNED

Appointed
2016-05-11
Resigned
2024-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
HENRI HUBERT GOMEZ RESIGNED

Appointed
2018-09-01
Resigned
2025-12-05
Residence
🇫🇷 France
Occupation
Director

HG
Henri Gomez RESIGNED

Appointed
2018-09-01
Resigned
2025-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DI
Dennis Ireland RESIGNED

Appointed
1992-01-15
Resigned
1994-04-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NV
Nicholas Vincent RESIGNED

Appointed
1994-04-13
Resigned
1994-09-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NS
Nigel Sissons RESIGNED

Appointed
1994-09-13
Resigned
2003-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DA
David Ashby RESIGNED

Appointed
2003-11-20
Resigned
2010-05-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
David Thompson RESIGNED

Appointed
2010-05-27
Resigned
2012-02-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NS
Nigel Sissons RESIGNED

Appointed
2012-02-24
Resigned
2012-05-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of HYDRO BUILDING SYSTEMS UK LIMITED

HYDRO BUILDING SYSTEMS UK LIMITED sits 3 levels below its ultimate parent, Norsk Hydro ASA, registered in Norway. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Norsk Hydro ASA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HYDRO BUILDING SYSTEMS UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SAPA BUILDING SYSTEMS LIMITED (Ireland)
  • Hydro Building Systems Uk Limited (Norway)

Data availability

Those 2 subsidiaries span United Kingdom, Ireland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Norsk Hydro ASA
Norway
SAPA BUILDING SYSTEMS LIMITED
IrelandIE 908500

Hydro Building Systems Uk Limited+ subsidiaries
NorwayNO 923257217

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HYDRO BUILDING SYSTEMS UK LIMITED?

One shareholder is currently on record for HYDRO BUILDING SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HYDRO HOLDINGS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HYDRO BUILDING SYSTEMS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HYDRO BUILDING SYSTEMS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HYDRO BUILDING SYSTEMS UK LIMITED have on record?

1 shareholder is shown on record for HYDRO BUILDING SYSTEMS UK LIMITED.

What is HYDRO BUILDING SYSTEMS UK LIMITED's company registration number?

HYDRO BUILDING SYSTEMS UK LIMITED's registration number is 01029071, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HYDRO BUILDING SYSTEMS UK LIMITED still an active company?

HYDRO BUILDING SYSTEMS UK LIMITED's status on Companies House is listed as active.

When was HYDRO BUILDING SYSTEMS UK LIMITED incorporated?

HYDRO BUILDING SYSTEMS UK LIMITED was incorporated on 28 October 1971, according to Companies House.

What is HYDRO BUILDING SYSTEMS UK LIMITED's registered address?

The registered address on file for HYDRO BUILDING SYSTEMS UK LIMITED is Tewkesbury, United Kingdom.

What legal structure is HYDRO BUILDING SYSTEMS UK LIMITED registered as?

HYDRO BUILDING SYSTEMS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HYDRO BUILDING SYSTEMS UK LIMITED?

Three of the 50 officer records shown for HYDRO BUILDING SYSTEMS UK LIMITED are current appointments, filed with Companies House. Simon Viner (appointed 2012-05-21) and Allan Barr (appointed 2022-02-21) both serve as Director; Simon Viner (appointed 2012-05-21) serves as Company Secretary. The remaining 47 records shown (Richard Morley, Timothy Wadsworth and 37 others) are former appointments that have since been resigned. Management authority at HYDRO BUILDING SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HYDRO BUILDING SYSTEMS UK LIMITED have a parent company or subsidiaries?

HYDRO BUILDING SYSTEMS UK LIMITED sits 3 levels below its ultimate parent, Norsk Hydro ASA, registered in Norway. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HYDRO BUILDING SYSTEMS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HYDRO BUILDING SYSTEMS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HYDRO BUILDING SYSTEMS UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HYDRO BUILDING SYSTEMS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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