Fluidpower Shared Services Limited

Active05207649 Private limited company
Incorporated
17 August 2004 (22 years)
Previously known as
Flowtech Holdings Limited (until 19 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Bollin House
Riverside Business Park
Wilmslow
SK9 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2023
Also at Haitima Flow Control UK Limited, K R Couplings Limited, Fluidpower Group Services UK Limited · more companies
British
Born April 1974 (52)
Director · Appointed 1 November 2018
Also at Haitima Flow Control UK Limited, K R Couplings Limited, Flowtech Fluidpower PLC · more companies
British
Born December 1966 (59)
Officer history (19 former)
30 April 2023
Resigned Brooks, Bryce Rowan, Mr. as Director
12 April 2023
Appointed England, Michael John as Director
1 November 2018
Appointed Cash, Russell as Director
1 October 2018
Resigned Fennon, Sean Mark as Director
22 October 2015
Resigned Watson, Paul John as Director
3 June 2014
Resigned Wilson, William Currie Neil as Director
31 January 2014
Resigned Lawrence, Kenneth William as Director
1 July 2013
Resigned Blower, Mark as Director
19 December 2012
Appointed Wilson, William Currie Neil as Director
23 October 2012
Resigned Marsh, Andrew Neil as Director
12 April 2011
Appointed Watson, Paul John as Director
15 March 2011
Appointed Blower, Mark as Director
11 August 2010
Resigned Dickinson, Alan Keith as Director
11 August 2010
Resigned Farmer, John as Director
11 August 2010
Resigned Greenwood, Keith as Director
11 August 2010
Resigned Mcmullen, Kevin as Director
11 June 2010
Resigned Stansbie, Iain Paul, Mr. as Director
11 June 2010
Resigned Crosby, David Keith as Director
11 June 2010
Resigned Crosby, David Keith as Secretary
9 June 2010
Resigned Keyworth, Stanley John as Director
22 March 2010
Appointed Brooks, Bryce Rowan, Mr. as Director
26 November 2009
Appointed Fennon, Sean Mark as Director
30 January 2009
Appointed Marsh, Andrew Neil as Director
20 June 2008
Appointed Stansbie, Iain Paul, Mr. as Director
30 October 2007
Resigned Marsh, Andrew Neil as Director
16 September 2004
Appointed Greenwood, Keith as Director
16 September 2004
Appointed Mcmullen, Kevin as Director
16 September 2004
Appointed Marsh, Andrew Neil as Director
16 September 2004
Appointed Farmer, John as Director
8 September 2004
Appointed Lawrence, Kenneth William as Director
8 September 2004
Appointed Dickinson, Alan Keith as Director
8 September 2004
Appointed Crosby, David Keith as Director
8 September 2004
Appointed Crosby, David Keith as Secretary
8 September 2004
Appointed Keyworth, Stanley John as Director
8 September 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
8 September 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
8 September 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
17 August 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
17 August 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
17 August 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

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
Limited Liability Company
Reg. no. 09026474

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Flowtech Fluidpower PLC
Fluidpower Mip Limited Owns 75–100% of shares
Fluidpower Group Services UK Limited Owns 75–100% of shares
Fluidpower Group UK Limited Owns 75–100% of shares
Fluidpower Shared Services Limited This company Owns 75–100% of shares
Betabite Hydraulics Limited Owns 75–100% of shares
Branch Hydraulic Systems Limited Owns 75–100% of shares
Haitima Flow Control UK Limited Holds 75–100% of voting rights
Hes Tractec Limited Owns 75–100% of shares
Hydraulic Equipment Supermarkets Limited Owns 75–100% of shares
Hydraulics (Ireland) Limited Owns 75–100% of shares
Hydravalve UK Limited Owns 75–100% of shares
Indequip Limited Owns 75–100% of shares
K R Couplings Limited Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates17 August 2026
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
26 June 2026Other filing
26 June 2026Other filing
Show all 113 filings

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