Hydril PCB Limited

Active01418491 Private limited company
Incorporated
9 May 1979 (47 years)
Previously known as
Flowguard Limited (until 4 December 2007)
Hydril New Mills Limited (until 11 July 2005)
Weir Flowguard Limited (until 28 June 2005)
Earlier: Weir Valves & Controls Flowguard Limited, Flowguard Limited, Spinspicer Limited
Industry
Manufacture of pumps (28131)
Directors
Hunain Qureshi
Owned by
Mhwirth UK Limited
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
Also at Mhwirth UK Limited
British
Born March 1968 (58)
Qureshi, Hunain
Director · Appointed 23 April 2024
American
Born May 1974 (52)
Corporate Secretary · Appointed 31 December 2021
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 31 December 2021
Also at Mhwirth UK Limited
American
Born August 1989 (37)
Chauviere Iii, Eugene Charles
Director · Appointed 31 December 2021
American
Born November 1964
Director · Appointed 31 December 2021
Also at Mhwirth UK Limited
American
Born April 1970 (56)
Officer history (31 former)
31 October 2024
Appointed Forsyth, David Gilmore as Director
23 April 2024
Appointed Qureshi, Hunain as Director
31 December 2021
Resigned Sloan, Alasdair Murray Campbell as Director
31 December 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2021
Appointed Bratton, David Ewing as Director
31 December 2021
Appointed Chauviere Iii, Eugene Charles as Director
31 December 2021
Appointed Connelly, James Daniel as Director
31 December 2021
Resigned Dunlop, Lorraine Amanda as Secretary
1 October 2021
Resigned Salvadori, Erica as Director
1 January 2020
Appointed Salvadori, Erica as Director
2 December 2019
Appointed Dunlop, Lorraine Amanda as Secretary
2 December 2019
Resigned Chichester, Carole Audrey as Director
9 August 2019
Resigned Saunders, Neil as Director
18 August 2017
Resigned Smith, Kevin Patrick as Director
17 August 2017
Appointed Chichester, Carole Audrey as Director
15 August 2016
Appointed Smith, Kevin Patrick as Director
15 August 2016
Appointed Sloan, Alasdair Murray Campbell as Director
24 March 2016
Resigned Deighan, Colm Martin as Director
17 December 2015
Appointed Deighan, Colm Martin as Director
30 October 2015
Resigned Thomson, James Watson Palmer as Director
26 July 2013
Appointed Thomson, James Watson Palmer as Director
26 July 2013
Resigned Dunn, Nicholas Alexander as Director
15 September 2011
Resigned Morrison, Geoffrey Elmslie as Director
29 November 2010
Resigned Cole, Joyce Margaret as Secretary
23 November 2010
Appointed Dunn, Nicholas Alexander as Director
23 November 2010
Appointed Morrison, Geoffrey Elmslie as Director
1 April 2008
Appointed Saunders, Neil as Director
1 April 2008
Resigned Brevi, Riccardo as Director
1 April 2008
Resigned Smith, Graeme Rennie as Director
1 April 2008
Resigned Bruce, Gilbert Gordon as Secretary
7 May 2007
Appointed Brevi, Riccardo as Director
7 May 2007
Appointed Smith, Graeme Rennie as Director
28 March 2007
Resigned Burnett, Douglas as Director
13 June 2005
Appointed Burnett, Douglas as Director
13 June 2005
Appointed Bruce, Gilbert Gordon as Secretary
1 June 2005
Resigned Jennings, Peter Roy as Director
1 June 2005
Resigned Clifton, Philip John as Director
4 March 2005
Resigned Gibbs, Andrew Mark as Director
4 March 2005
Appointed Cole, Joyce Margaret as Secretary
4 March 2005
Resigned Gibbs, Andrew Mark as Secretary
1 March 2005
Appointed Clifton, Philip John as Director
18 August 2004
Resigned Morgan, Anthony Lewis as Director
1 September 2002
Resigned Steele, John as Director
31 August 2002
Appointed Gibbs, Andrew Mark as Director
31 August 2002
Appointed Jennings, Peter Roy as Director
31 August 2002
Resigned Spencer, Brian as Secretary
31 August 2002
Appointed Gibbs, Andrew Mark as Secretary
31 August 2002
Appointed Morgan, Anthony Lewis as Director
31 August 2002
Resigned Spencer, Brian as Director
11 May 1999
Resigned Everett, Peter as Director
10 November 1998
Resigned Clucas, David John as Director
10 November 1998
Appointed Spencer, Brian as Secretary
10 November 1998
Appointed Steele, John as Director
10 November 1998
Appointed Everett, Peter as Director
10 November 1998
Resigned Lewis, Samuel James Michael as Director
10 November 1998
Resigned Lewis, Patricia Ann as Director
10 November 1998
Resigned Clucas, David John as Secretary
10 November 1998
Resigned Lewis, Michael Andrew as Director
10 November 1998
Appointed Spencer, Brian as Director
21 October 1998
Appointed Lewis, Samuel James Michael as Director
3 July 1998
Resigned Clucas, Margaret as Director
9 February 1993
Resigned Stokoe, Christopher Andrew as Secretary
9 February 1993
Appointed Clucas, David John as Secretary

Ownership 1 active

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

Mhwirth UK Limited
Legal person · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 1

Companies where Hydril PCB Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 October 2021
Ceased Hydril Pressure Control Business Limited — Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates7 May 2026
13 May 2026Director's details changed
11 May 2026Replacement filing for the appointment of a director
11 May 2026Director's details changed
27 April 2026Director's details changed
Show all 191 filings

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