Denley Hydraulics Limited

Active04063402 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Machining (25620)
Accounts type
Small
Region
Yorkshire
Address
Spen Vale Street
Heckmondwike
West Yorkshire
WF16 0NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born March 1990 (36)
Director · Appointed 11 November 2025
British
Born June 1981 (45)
Director · Appointed 3 March 2022
British
Born July 1979 (47)
Director · Appointed 1 June 2021
British
Born March 1985 (41)
Officer history (16 former)
1 December 2025
Appointed Woods, William Christopher as Director
11 November 2025
Appointed Hague, Gareth Richard as Director
27 November 2024
Resigned Sloan, Simon as Director
12 April 2024
Resigned Whitworth, Andrew David as Director
30 March 2024
Resigned Parker, John David as Director
30 March 2024
Appointed Sloan, Simon as Director
3 February 2023
Resigned Noble, Kate Ann, Dr as Director
30 June 2022
Resigned Henning, Steven Simon as Director
31 March 2022
Resigned Nock, Jonathan Howard as Director
3 March 2022
Appointed Brown, Alexander David as Director
1 September 2021
Appointed Noble, Kate Ann, Dr as Director
1 September 2021
Resigned Stead, Sophie as Director
1 June 2021
Appointed Stead, Sophie as Director
1 June 2021
Appointed Parker, John David as Director
1 June 2021
Appointed Whitworth, Andrew David as Director
1 June 2021
Appointed Henning, Steven Simon as Director
1 June 2021
Appointed Pickard, Daniel Robert as Director
31 July 2015
Resigned Ludi, Kim Ernst as Director
31 March 2010
Resigned Wilson, Peter as Director
23 December 2008
Resigned Hattersley, Brenda Margaret as Director
23 December 2008
Resigned Hattersley, Brenda Margaret as Secretary
31 March 2005
Resigned Hartley, John Stuart as Director
18 September 2001
Appointed Hattersley, Brenda Margaret as Director
18 September 2001
Resigned Nock, Helen Claire as Secretary
18 September 2001
Appointed Ludi, Kim Ernst as Director
18 September 2001
Appointed Hattersley, Brenda Margaret as Secretary
18 September 2001
Appointed Wilson, Peter as Director
18 September 2001
Resigned Nock, Helen Claire as Director
18 September 2001
Appointed Hartley, John Stuart as Director
18 October 2000
Appointed Nock, Helen Claire as Director
18 October 2000
Appointed Nock, Jonathan Howard as Director
18 October 2000
Appointed Nock, Helen Claire as Secretary
18 October 2000
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
18 October 2000
Resigned Creditreform Limited as Corporate Nominee Director
1 September 2000
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
1 September 2000
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12125540
Former controllers (1)
1 June 2021
Ceased Jonathan Howard Nock — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Kinetic Solutions Group Limited Has significant influence or control
SCX Kinetic Limited Owns 75–100% of shares
Denley Hydraulics Limited This company Owns 75–100% of shares
SCX Special Projects Holdings Limited Owns 75–100% of shares
Pine Topco Limited Owns 75–100% of shares
Pine Midco Limited Owns 75–100% of shares
Pine Bidco Limited Owns 75–100% of shares
Sasa Topco Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates1 September 2026

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?