お知らせ • Jul 22
Hardide plc Announces Management Changes Hardide plc announced that intends to establish a new Leadership Team effective from 1 October 2026 to manage delivery of the Group's strategic ambitions and the expanding day to day activities of the Group. This will include the appointment of two operational leaders to run its plants in Bicester, UK and Martinsville, Virginia, USA, both reporting to Matt Hamblin, CEO. Dr. Yuri Zhuk, currently Technical Director, will become the Group's Chief Technology Officer and serve on the Leadership Team enabling him to focus exclusively on supporting the growth of the business, including expanding the product range to meet customer demand, developing IP and increasing the capacity and efficiency of our coating operations. Consequently, and to allow him more time to dedicate to this role, Yuri intends to step down as a director of Hardide plc on 30 September 2026. お知らせ • Mar 05
Hardide plc, Annual General Meeting, Mar 24, 2026 Hardide plc, Annual General Meeting, Mar 24, 2026. Location: 9 longlands road, bicester, oxfordshire ox26 5ah, United Kingdom お知らせ • Mar 03
Hardide plc, Annual General Meeting, Mar 18, 2025 Hardide plc, Annual General Meeting, Mar 18, 2025. Location: hardide plc, 9 longlands road, bicester, oxfordshire ox26 5ah, United Kingdom お知らせ • Dec 03
Hardide plc Announces Board and Committee Changes Hardide plc announced the appointment of Dr. Bryan Allcock to the Board on 3 December 2024 as an Independent Non-Executive Director. Bryan will succeed Tim Rice as Hardide's Senior Independent Director and Chair of the Remuneration Committee with effect from 1 January 2025, as Tim will be stepping down from the Board on 31 December 2024. Bryan has career long experience working in the advanced materials, surface engineering and coatings industry. He is currently CEO of his own business, TRL9 Limited, which runs a portfolio of research, development and deployment projects, including the use of high entropy alloys. Bryan acts as a subject matter expert to the Ministry of Defence and BAE Systems for the coating of flight decks for Queen Elizabeth Class aircraft carriers and has collaborative research contracts with Jaguar Land Rover, the Defence and Security Accelerator (DASA) and the European Space Agency. Bryan was formerly Global CEO for the Services business of Castolin Eutectic Limited, part of the Messer Group, where he ran an international £56 million revenue business delivering surface engineering and advanced coating solutions. Bryan joined Castolin Eutectic having sold his own business, Monitor Coatings, to them in 2013. Bryan spent his earlier career as Head of Technical Services at Flight Refuelling Limited, part of Cobham plc, where he grew profits significantly through business development of the coatings division, operational improvement and efficiency initiatives. Bryan holds an MBA, has a degree in applied chemistry and materials, and holds a PhD in Corrosion Engineering from Cranfield University. He is a fellow of the Institute of Materials, Minerals and Mining and has been a strategic advisor to the Institute. Dr. Bryan Allcock BSc (Hons) PhD, MBA, FIMMM (Age 57). Current Directorships: TRL9 Limited, Solar Fluidics UK Limited, Burgham Park Residents Association Limited, Zonne Limited and UVCR Limited. Board Change • Jul 07
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Non-Executive Chairman Andrew Magson was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Jun 18
Steve Paul Steps Down as Director of Hardide plc Hardide plc announced (further to the announcement of 22 May 2024) that Steve Paul, previously interim CEO, has on June 18, 2024, stepped down as a director of the Company following completion of his handover period to Matt Hamblin, ongoing CEO of the Company. Steve will continue to work closely alongside Matt in a sales and business development capacity.