Precision Hydraulic Cylinders (UK) Limited

Active04304337 Private limited company
Incorporated
15 October 2001 (25 years)
Industry
Manufacture of fluid power equipment (28120)
Directors
Daniel John Guthrie
Stanley Scott Luton
Controlled by
Leggett & Platt, Incorporated
Accounts type
Full
Region
North East
Address
Bassington Industrial Estate
Cramlington
Northumberland
NE23 8AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Guthrie, Daniel John
Director · Appointed 7 May 2025
American
Born July 1961 (65)
Luton, Stanley Scott
Director · Appointed 20 May 2024
American
Born December 1963 (62)
Director · Appointed 5 November 2018
American
Born March 1973 (53)
Koch, Shonna Lea
Secretary · Appointed 5 November 2018
Officer history (11 former)
7 May 2025
Appointed Guthrie, Daniel John as Director
7 May 2025
Resigned Brown, Charles David, Mr. as Director
20 May 2024
Appointed Luton, Stanley Scott as Director
8 May 2024
Resigned Almandinger, Travis James as Director
1 March 2021
Resigned Barclay, Christopher Scott as Director
1 March 2021
Appointed Brown, Charles David, Mr. as Director
5 August 2019
Resigned Hague, John as Director
5 November 2018
Appointed Koch, Shonna Lea as Secretary
5 November 2018
Appointed Almandinger, Travis James as Director
5 November 2018
Appointed Koch, Shonna Lea as Director
23 October 2018
Appointed Hague, John as Director
28 September 2018
Resigned Macdonald, Gordon as Director
28 September 2018
Resigned Macdonald, Gordon as Secretary
24 October 2014
Appointed Macdonald, Gordon as Director
24 October 2014
Resigned Scott, Robert William as Secretary
24 October 2014
Resigned Scott, Robert William as Director
24 October 2014
Resigned Townsend, David as Director
24 October 2014
Appointed Macdonald, Gordon as Secretary
16 October 2001
Appointed Scott, Robert William as Secretary
16 October 2001
Appointed Scott, Robert William as Director
16 October 2001
Appointed Townsend, David as Director
16 October 2001
Appointed Barclay, Christopher Scott as Director
16 October 2001
Resigned Dickinson Dees as Corporate Nominee Secretary
16 October 2001
Resigned Care, Timothy James as Nominee Director
15 October 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
15 October 2001
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Leggett & Platt, Incorporated
Corporate entity · Notified 1 February 2018
Has significant influence or control
Public Company
Reg. no. Under Symbol 'Leg'

Filings 126

DateDescriptionMade Up ToPagesPDF
10 November 2026Cessation of a person with significant control
29 October 2026Confirmation statement with updates15 October 2026
10 August 2026Full accounts31 December 2025
24 October 2025Confirmation statement with updates15 October 2025
24 October 2025Director's details changed
Show all 126 filings

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