Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Prominent Fluid Controls (UK) Limited
- Incorporated
- 31 March 1976 (50 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Peter Friedrich StiffelWesley James Sutton
- Owned by
- Prominent GMBH
- Accounts type
- Full
- Region
- East Midlands
- Address
- Flagstaff 42Resolution RoadAshby De La ZouchLE65 1DW
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Barrett, Joseph Peter
Secretary · Appointed 24 October 2024
Stiffel, Peter Friedrich
Director · Appointed 1 March 2023
German
Born July 1961 (65)
Sutton, Wesley James
Director · Appointed 1 September 2019
British
Born August 1978 (48)
Officer history (15 former)
24 October 2024
Resigned Sutton, Wesley James as Secretary
24 October 2024
Appointed Barrett, Joseph Peter as Secretary
22 May 2024
Resigned Bridges, David Graham as Secretary
22 May 2024
Appointed Sutton, Wesley James as Secretary
1 March 2023
Appointed Stiffel, Peter Friedrich as Director
1 March 2023
Resigned Koch, Walter Arthur as Director
29 February 2020
28 February 2020
Resigned Kiermaier, Ralf Hans as Director
6 February 2020
Appointed Koch, Walter Arthur as Director
1 September 2019
Appointed Sutton, Wesley James as Director
28 February 2018
Resigned Heid, Hans Benedikt Alfred as Director
28 February 2018
Resigned Dulger, Andreas as Director
31 March 2017
Appointed Kiermaier, Ralf Hans as Director
31 March 2017
Resigned Hohler, Andreas, Dr as Director
30 October 2015
Appointed Heid, Hans Benedikt Alfred as Director
30 October 2015
Resigned Dulger, Viktor as Director
21 October 2013
Resigned Knaus, Steffan as Director
21 October 2013
Appointed Hohler, Andreas, Dr as Director
19 December 2011
Resigned Hartmann, Friedrich as Director
19 December 2011
Appointed Knaus, Steffan as Director
1 January 2008
31 December 2007
Resigned Mcalster, Robert Keith as Director
28 April 2003
Appointed Bridges, David Graham as Secretary
31 March 2003
30 March 2003
Appointed Mcalster, Robert Keith as Director
18 February 2003
Resigned Dixon, Gillian Mary as Secretary
16 December 2000
Appointed Hartmann, Friedrich as Director
1 October 1993
16 September 1992
Resigned Blomquist, Alfred John Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prominent GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Hrb331350
Holdings 1
Companies where Prominent Fluid Controls (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 24 October 2024 | Termination of appointment of a secretary |
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