Industrial Flow Control Limited

Active02111157 Private limited company
Incorporated
16 March 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
Office 2.3 Design Hub Coventry University Technology Park
Puma Way
Coventry
CV1 2TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born April 1984 (42)
Director · Appointed 29 June 2017
South African
Born October 1976 (50)
Director · Appointed 23 June 2016
British
Born December 1964 (61)
Shaw, Kiran
Director · Appointed 1 May 2012
British
Born September 1970 (56)
Clarke, Greg
Director · Appointed 1 September 2011
British
Born July 1964 (62)
Officer history (19 former)
18 August 2025
Appointed Cubitt, Lucy Katherine as Director
15 September 2022
Resigned Stamp, Nicola Jane as Director
14 January 2022
Appointed Stamp, Nicola Jane as Director
14 January 2022
Resigned Russell, Martin William as Director
17 April 2020
Appointed Russell, Martin William as Director
24 March 2020
Resigned Stamp, Nicola Jane as Director
29 August 2017
Appointed Stamp, Nicola Jane as Director
29 June 2017
Appointed Van Vuuren, Carel Gerhardus as Director
29 June 2017
Resigned Weeks, Steven Richard as Secretary
29 June 2017
Resigned Weeks, Steven Richard as Director
31 December 2016
Resigned Arnold, Kevin John as Director
23 June 2016
Appointed Morrell, Graham Joseph as Director
23 June 2016
Resigned Nel, Graham Ernest as Director
23 June 2016
Appointed Weeks, Steven Richard as Director
10 September 2014
Appointed Weeks, Steven Richard as Secretary
10 September 2014
Resigned Lapicki, Peter Roy as Secretary
1 May 2012
Appointed Shaw, Kiran as Director
1 September 2011
Appointed Clarke, Greg as Director
16 April 2010
Appointed Lapicki, Peter Roy as Secretary
15 April 2010
Resigned Lilley, Carl Philip as Secretary
15 April 2010
Resigned Lilley, Carl Philip as Director
11 February 2010
Appointed Arnold, Kevin John as Director
11 February 2010
Resigned Penn, Stephen George as Director
1 May 2005
Appointed Lilley, Carl Philip as Secretary
30 April 2005
Resigned Tattersall, John Lawrence as Director
30 April 2005
Resigned Tattersall, John Lawrence as Secretary
28 May 2004
Resigned Ashby, David Michael as Director
24 July 2003
Appointed Lilley, Carl Philip as Director
24 July 2003
Resigned Knapp, David Thomas as Director
22 January 2002
Appointed Ashby, David Michael as Director
18 January 2002
Appointed Nel, Graham Ernest as Director
18 January 2002
Resigned Dawson, Nicholas Graham as Secretary
18 January 2002
Resigned Clarke, Michael Hugh as Director
18 January 2002
Resigned Gray, Timothy as Director
18 January 2002
Appointed Penn, Stephen George as Director
18 January 2002
Appointed Tattersall, John Lawrence as Secretary
20 July 1999
Appointed Dawson, Nicholas Graham as Secretary
20 July 1999
Resigned Gray, Janet Christine as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01915382

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Flowmax Limited Owns 25–50% of shares
Action-Sealtite Limited Owns 75–100% of shares
Buckley Industrial Limited Owns 75–100% of shares
Alpeco Limited Owns 75–100% of shares
B & D Plastics Group Limited Owns 50–75% of shares
B & D Plastics Limited Owns 75–100% of shares
Biopharma Dynamics Ltd Owns 50–75% of shares
Centre Tank Services Limited Owns 75–100% of shares
Annex Valves Limited Owns 75–100% of shares
Castle Pumps Ltd Owns 75–100% of shares
Whisper Pumps Limited Owns 75–100% of shares
Essco Controls Limited Owns 50–75% of shares
Hytek (GB) Limited Owns 75–100% of shares
Anglo-Nordic Burner Products Limited Owns 75–100% of shares
Industrial Flow Control Limited This company Owns 75–100% of shares
Pumptronics Europe Limited Owns 75–100% of shares
Rob Pond Ltd Owns 75–100% of shares

Financials

Net Assets
£554,269
Cash
£357,446
Employees
17
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £363,495 £460,934 £465,526 £462,666 £531,123 £554,269
Balance sheet detail
202420232022202120202019
Current Assets£1,067,902£1,194,816£1,376,515£986,780£927,360£933,022
Cash£357,446£135,117£255,044£86,565£220,577£55,075
Creditors (< 1 year)£481,419£689,498£959,534£598,994£520,400£617,469
Creditors (> 1 year)£13,610£8,039£10,654£28,315£70,004£101,176
Net Current Assets£586,483£505,318£416,981£387,786£406,960£315,553
Net Assets£554,269£531,123£462,666£465,526£460,934£363,495
Shareholder Funds£554,269£531,123£462,666£465,526£460,934£363,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
30 March 2026Confirmation statement with updates12 January 20265
28 March 2026Replacement filing for the appointment of a director3
21 February 2026Director's details changed2
20 February 2026Director's details changed2
Show all recent filings

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