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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Franke, Maren
    Vp Uk & Ireland born in January 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, James Henry Domhnull
    Company Secretary born in January 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
    Hancock, James Henry Domhnull
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HYDRO ALUMINIUM EXTRUSION LIMITED - 2000-01-04
    ECLIPSESUN LIMITED - 1999-10-13
    HYDRO RESERVE LIMITED - 2001-11-13
    HYDRO FERTILIZERS LIMITED - 2001-11-30
    icon of addressHarvest House, 5 Origin Way, Europarc, Grimsby, Ne Lincolnshire, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lycett, Lynn-marie
    Finance Director born in May 1971
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Spindler, David Kenneth
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2010-08-31
    OF - Director → CIF 0
    Spindler, David Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2010-08-31
    OF - Nominee Secretary → CIF 0
  • 3
    Grey, Charles Spenser
    Legal Counsel born in August 1959
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 4
    Gorbutt, Lynne Helen
    Company Secretary born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2018-10-31
    OF - Director → CIF 0
    Gorbutt, Lynne Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2018-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTRAN LIMITED

Previous name
HYDRO AGRI (UK) RESERVE 4 LIMITED - 2002-05-23
Standard Industrial Classification
99999 - Dormant Company

  • EXTRAN LIMITED
    Info
    HYDRO AGRI (UK) RESERVE 4 LIMITED - 2002-05-23
    Registered number 04373780
    icon of addressPocklington Industrial Estate, Pocklington, York YO42 1DN
    Private Limited Company incorporated on 2002-02-14 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.