Website & contact details
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- The site of this company’s group or brand.
Sisson Road Controls Limited
- Incorporated
- 4 February 1969 (57 years)
- Previously known as
- Helipebs Controls Limited (until 21 July 2026)
- Industry
- Manufacture of fluid power equipment (28120)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Sisson RoadGloucesterGL2 0RE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1981 (45)
Williams, Terence Alexander
Secretary · Appointed 10 June 2019
Irish
Born November 1956
Director
British
Born November 1944
Officer history (18 former)
4 March 2023
2 September 2022
Resigned Cole, Ross Noden as Director
31 March 2021
10 June 2019
Appointed Williams, Terence Alexander as Secretary
10 June 2019
10 June 2019
Resigned Collinson, Joanne as Secretary
27 July 2018
Appointed Collinson, Joanne as Secretary
31 March 2018
31 March 2018
31 March 2017
24 December 2015
10 November 2015
Appointed Cole, Ross Noden as Director
10 November 2015
1 June 2015
31 December 2014
14 May 2006
18 November 2005
Resigned Wiggett, Paul as Director
1 April 2005
1 September 2003
18 July 2003
Resigned Driver, David George as Director
30 June 2003
4 June 2003
Resigned Hart, David Michael as Director
2 June 2003
12 May 2003
Appointed Wiggett, Paul as Director
15 July 1996
30 June 1996
Resigned Flood, John Antony as Secretary
21 November 1995
Appointed Driver, David George as Director
11 September 1995
Resigned Hancock, Terence William as Director
15 June 1995
Resigned Marks, Roger Joseph Henry as Director
13 September 1993
Resigned Dean, Peter Major as Director
13 September 1993
28 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00182954
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sisson Road Controls Limited This company Owns 75–100% of shares
Sisson Road Metal Finishing Limited Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 27 August 2026 | Replacement filing for the appointment of a director | |||
| 21 July 2026 | Certificate of change of name | |||
| 27 May 2026 | Resolutions | |||
| 5 September 2025 | Accounts for a small company | 31 March 2025 |
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