Fluid Research Ltd

Active01010237 Private limited company
Incorporated
6 May 1971 (55 years)
Previously known as
Liquid Control Limited (until 8 April 2014)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Andrew Joseph Copps
Steven Michael Dufresne
Nathan August Schleifer
Owned by
Patricia Friend Ellsworth
Accounts type
Small
Region
East Midlands
Address
Unit 2 Wendel Point Ryle Drive
Park Farm Industrial Estate
Wellingborough
NN8 6BA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Copps, Andrew Joseph
Director · Appointed 22 January 2025
American
Born June 1972 (54)
Dufresne, Steven Michael
Director · Appointed 22 January 2025
Canadian
Born July 1970 (56)
Schleifer, Nathan August
Director · Appointed 22 January 2025
American
Born January 1975 (51)
Officer history (27 former)
22 January 2025
Appointed Dufresne, Steven Michael as Director
22 January 2025
Appointed Schleifer, Nathan August as Director
22 January 2025
Appointed Copps, Andrew Joseph as Director
22 January 2025
Resigned Henderson, John Rae as Director
16 February 2015
Resigned Gillan, Crawford Wilson as Director
16 February 2015
Resigned Gillan, Crawford Wilson as Secretary
30 November 2011
Resigned Kutty, Khader Meera Rawther Kabeer as Director
30 November 2011
Appointed Gillan, Crawford Wilson as Secretary
30 November 2011
Appointed Gillan, Crawford Wilson as Director
30 November 2011
Resigned Bridgeman, Stephen Andrew as Director
30 November 2011
Resigned Khadar, Kabeer Kabeen as Secretary
30 November 2011
Appointed Henderson, John Rae as Director
30 November 2011
Resigned Khadar, Kabeer Kabeen as Director
22 February 2009
Appointed Kutty, Khader Meera Rawther Kabeer as Director
22 February 2009
Resigned Nijssen, Jaak as Secretary
22 February 2009
Appointed Khadar, Kabeer Kabeen as Director
22 February 2009
Resigned Paulis, Simon as Director
22 February 2009
Appointed Khadar, Kabeer Kabeen as Secretary
22 February 2009
Resigned Gallivan, Karen Park, Ms. as Director
1 October 2007
Appointed Nijssen, Jaak as Secretary
30 September 2007
31 July 2007
Appointed Paulis, Simon as Director
31 March 2007
Resigned Sheahan, Mark William as Director
23 March 2007
Resigned Graner, James Alphonse as Director
22 March 2007
Resigned Sutter, Fred Alan as Director
22 March 2007
Resigned Nelson, Kristen Carol as Director
31 January 2007
Resigned Betts, Linsay John as Director
17 January 2007
Resigned Thomas, John Gwynfor as Director
31 December 2006
Resigned Haines, John Meurig as Director
1 October 2005
Appointed Sheahan, Mark William as Director
1 October 2005
Appointed Gallivan, Karen Park, Ms. as Director
1 October 2005
Appointed Nelson, Kristen Carol as Director
1 October 2005
Appointed Sutter, Fred Alan as Director
1 October 2005
Appointed Graner, James Alphonse as Director
31 December 2004
Resigned Schiltz, William Clarence as Director
31 December 2004
Resigned Spears, Mark Joseph as Director
31 December 2004
Resigned Schiltz, William Clarence as Secretary
2 May 2003
Appointed Schiltz, William Clarence as Secretary
2 May 2003
Appointed Schiltz, William Clarence as Director
2 May 2003
Resigned Valentin, David Charles as Director
2 May 2003
Resigned Valentin, David Charles as Secretary
2 May 2003
Resigned Brown, Francis William as Director
2 May 2003
2 May 2003
Appointed Spears, Mark Joseph as Director
26 June 2001
Appointed Brown, Francis William as Director
19 June 2001
Resigned Bittlestone, Anthony John as Director
1 October 1995
Appointed Betts, Linsay John as Director
1 October 1995
Appointed Bridgeman, Stephen Andrew as Director
1 October 1995
Appointed Thomas, John Gwynfor as Director
1 October 1995
Appointed Haines, John Meurig as Director
1 August 1995
Resigned Penn, Laurence Richard as Director
19 June 1995
Appointed Bittlestone, Anthony John as Director
9 September 1991
Resigned Winn, Timothy Charles as Director
23 August 1991
Appointed Winn, Timothy Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patricia Friend Ellsworth
Individual · Notified 15 May 2024
Owns 75–100% of shares
American
Born June 1948 (78)
Former controllers (1)
9 June 2024
Ceased Paul Rawson Ellsworth — Right to appoint and remove directors

Filings 176

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
24 December 2025Accounts for a small company30 September 2025
10 June 2025Confirmation statement with no updates7 June 2025
31 January 2025Appointment of a director
30 January 2025Appointment of a director
Show all 176 filings

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