Flowmax Limited

Active03455056 Private limited company

Incorporated: 24 October 1997 (29 years)
Previously known as: Flowmax Holdings (UK) Limited (until 30 January 2007)
Fluid Holdings Limited (until 14 January 2000)
Industry: Wholesale of other machinery and equipment (46690)
Directors: Lucy Katherine Cubitt
Graeme Sands
Graham Joseph Morrell
all 4 directors
Owned by: CT Enterprise Holdings Limited
Accounts type: Group
Region: West Midlands
Address: Office 2.3 Design Hub Coventry University Technology Park
Puma Way
Coventry
CV1 2TT

Website & contact details

Website: flowmaxgroup.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 November 2027
Last conf. stmt: 23 October 2026

Charges

Total: 11
Outstanding: 10
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Irving, Mary-Kate

Secretary · Appointed 13 August 2026

Cubitt, Lucy Katherine

Director · Appointed 18 August 2025

Also at Centre Tank Services Limited, Industrial Flow Control Limited, B & D Plastics Limited · more companies

British

Born April 1984 (42)

Sands, Graeme

Director · Appointed 11 September 2019

British

Born May 1962 (64)

Morrell, Graham Joseph

Director · Appointed 1 June 2015

Also at Pumptronics Europe Limited, Centre Tank Services Limited, Industrial Flow Control Limited · more companies

British

Born December 1964 (61)

Coutts-Trotter, Carl Philip

Director · Appointed 1 December 2012

Also at Essco Controls Limited, CT Enterprise Holdings Limited, Itl Holdings (Jersey) Limited

British

Born April 1975 (51)

Officer history (17 former)

13 August 2026

Appointed Irving, Mary-Kate as Secretary

18 August 2025

Appointed Cubitt, Lucy Katherine as Director

28 June 2023

Resigned Sweeney, Sam Michael as Director

11 September 2019

Appointed Sands, Graeme as Director

28 August 2019

Resigned Coutts-Trotter, Philip as Director

16 May 2018

Resigned Nel, Graham Ernest as Secretary

16 May 2018

Resigned Nel, Graham Ernest as Director

31 January 2018

Appointed Sweeney, Sam Michael as Director

29 June 2017

Resigned Weeks, Steven Richard as Director

7 July 2015

Resigned Penn, Stephen George as Director

4 July 2015

Resigned Robinson, Harry as Director

1 June 2015

Appointed Morrell, Graham Joseph as Director

31 December 2014

Resigned Arnold, Kevin John as Director

10 September 2014

Appointed Weeks, Steven Richard as Director

10 September 2014

Resigned Lapicki, Peter Roy as Director

31 March 2014

Resigned Terry, Michael George as Director

1 January 2013

Resigned Seabrooke, Christopher Stefan as Director

1 December 2012

Appointed Coutts-Trotter, Philip as Director

1 December 2012

Appointed Coutts-Trotter, Carl Philip as Director

1 February 2009

Resigned Marshall, Robin as Director

17 May 2006

Appointed Lapicki, Peter Roy as Director

17 May 2006

Appointed Arnold, Kevin John as Director

7 July 2005

Appointed Marshall, Robin as Director

1 January 2004

Appointed Penn, Stephen George as Director

1 January 2004

Appointed Terry, Michael George as Director

20 May 2003

Appointed Robinson, Harry as Director

1 May 2001

Resigned Van Heerden, Terence James as Director

1 May 2000

Appointed Van Heerden, Terence James as Director

28 October 1998

Appointed Nel, Graham Ernest as Secretary

28 October 1998

Resigned Pennsec Limited as Corporate Nominee Secretary

22 June 1998

Appointed Seabrooke, Christopher Stefan as Director

22 June 1998

Resigned Sacks, Howard Warren as Director

7 November 1997

Resigned Frankel, William Henry as Director

7 November 1997

Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director

29 October 1997

Appointed Sacks, Howard Warren as Director

29 October 1997

Appointed Nel, Graham Ernest as Director

24 October 1997

Appointed Frankel, William Henry as Director

24 October 1997

Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

24 October 1997

Appointed Pennsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

CT Enterprise Holdings Limited

Corporate entity · Notified 16 April 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 13244632

Group structure 18 companies

Ownership group derived from the Companies House PSC register

CT Enterprise Holdings Limited

Flowmax Limited This company 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 Owns 75–100% of shares

Pumptronics Europe Limited Owns 75–100% of shares

Rob Pond Ltd Owns 75–100% of shares

What Flowmax say about themselves

“Growth for SMEs When we buy a majority stake in your company, we work in collaboration with you to strategically grow your business to the next level. Business Support Working in partnership with us, our group members are able to access our range of expertise, experience & finance to help reach…”

— from flowmaxgroup.com

Filings 182

Date	Description	Made Up To
3 November 2026	Confirmation statement with updates	23 October 2026
17 September 2026	Group of companies' accounts	31 December 2025
19 August 2026	Appointment of a secretary
20 November 2025	Director's details changed
5 November 2025	Confirmation statement with updates	23 October 2025