Fluid Transfer International Limited

Active03658293 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Owned by
Flofuel Limited
Accounts type
Full
Region
West Midlands
Address
Unit 16 Mill Park
Hawks Green Ind Estate
Cannock
WS11 7XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2021
British
Born September 1976 (50)
Director · Appointed 29 October 2021
British
Born August 1966 (60)
Director · Appointed 29 October 2021
South African
Born May 1986 (40)
Officer history (24 former)
29 October 2021
Appointed Hargreaves, Andrew Richard as Director
29 October 2021
Appointed Hendry, Treve Robert as Director
29 October 2021
Appointed Meyer, Hans Marthinus as Director
29 October 2021
Resigned Bristow, Andrew Wyatt as Director
29 October 2021
Resigned Nairn, David Ian Peter as Director
5 June 2020
Resigned Maguire, George Graham as Director
1 May 2020
Appointed Bristow, Andrew Wyatt as Director
9 December 2019
Resigned Henning, Steven Simon as Director
22 November 2019
Resigned Iles-Caine, Richard Sean as Director
22 November 2019
Resigned Iles-Caine, Richard Sean as Secretary
12 March 2019
Resigned Martin, Daniel James as Director
1 February 2019
Resigned Mayall, Richard Simon as Director
8 October 2018
Appointed Martin, Daniel James as Director
28 June 2018
Appointed Henning, Steven Simon as Director
28 June 2018
Appointed Maguire, George Graham as Director
5 April 2018
Resigned Little, John Maurice Colenso as Director
1 January 2018
Appointed Mayall, Richard Simon as Director
30 June 2014
Resigned Bignell, Charles Graham as Director
5 November 2013
Resigned Mech, Dennis Giovanni as Director
9 January 2012
Appointed Iles-Caine, Richard Sean as Director
4 July 2011
Appointed Iles-Caine, Richard Sean as Secretary
4 July 2011
Resigned Bignell, Charles Graham as Secretary
8 October 2010
Resigned Cunnington, Mark John as Director
1 July 2009
Appointed Nairn, David Ian Peter as Director
5 January 2009
Appointed Cunnington, Mark John as Director
7 February 2008
Resigned Watt, David John as Director
1 July 2002
Appointed Little, John Maurice Colenso as Director
1 July 2002
Resigned Sanders, Philip James as Director
28 June 2002
Resigned Reynolds, Colin Andrew as Director
29 June 2001
Resigned Burrage, George Washington as Director
17 April 2001
Appointed Watt, David John as Director
3 July 2000
Appointed Bignell, Charles Graham as Secretary
3 July 2000
Appointed Bignell, Charles Graham as Director
29 February 2000
Resigned Fowmes, Stephen Roger as Secretary
29 February 2000
Resigned Fowmes, Stephen Roger as Director
6 January 2000
Resigned Snowdon, Clive John as Director
22 April 1999
Resigned Mech, Dennis Gidvanni as Secretary
20 January 1999
Appointed Snowdon, Clive John as Director
30 November 1998
Resigned Purchon, Brian Ellwood as Director
30 November 1998
Appointed Sanders, Philip James as Director
30 November 1998
Appointed Reynolds, Colin Andrew as Director
30 November 1998
Appointed Fowmes, Stephen Roger as Secretary
30 November 1998
Appointed Burrage, George Washington as Director
30 November 1998
Appointed Fowmes, Stephen Roger as Director
28 October 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
28 October 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 October 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
28 October 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
28 October 1998
Appointed Purchon, Brian Ellwood as Director
28 October 1998
Appointed Mech, Dennis Gidvanni as Secretary
28 October 1998
Appointed Mech, Dennis Giovanni as Director

Ownership 1 active

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

Flofuel Limited
Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
28 June 2018
Ceased Sturrock and Robson (UK) Ltd — Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
14 September 2026Full accounts31 December 2025
6 November 2025Registration of a charge
3 November 2025Confirmation statement with no updates28 October 2025
11 September 2025Full accounts31 December 2024
Show all 153 filings

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