Flowtech Fluidpower PLC

Active09010518 Public limited company
Incorporated
24 April 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Mike England
Stuart Watson
Jamie Brooke
Accounts type
Group
Region
North West
Address
Bollin House
Riverside Business Park
Wilmslow
SK9 1DP

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

England, Mike
Director · Appointed 12 April 2023
British
Born April 1974 (52)
Watson, Stuart
Director · Appointed 11 January 2023
British
Born March 1961 (65)
Brooke, Jamie
Director · Appointed 8 March 2022
British
Born June 1971 (55)
Director · Appointed 8 March 2022
British
Born February 1971 (55)
Director · Appointed 10 June 2020
British
Born May 1955 (71)
Cash, Russell
Secretary · Appointed 1 November 2018
Director · Appointed 1 November 2018
British
Born December 1966 (59)
Officer history (8 former)
30 April 2023
Resigned Brooks, Bryce Rowan as Director
25 April 2023
Resigned Richens, Nigel as Director
12 April 2023
Appointed England, Mike as Director
11 January 2023
Appointed Watson, Stuart as Director
8 March 2022
Appointed Brooke, Jamie as Director
8 March 2022
Appointed Webb, Ailsa Graham as Director
6 December 2021
Resigned Gedman, Paul Jonathan as Director
1 August 2020
Resigned Diamond, Malcolm Mcdonald as Director
28 July 2020
Appointed Gedman, Paul Jonathan as Director
10 June 2020
Appointed Mcdowell, Roger Steven as Director
10 June 2020
Resigned Wilson, Bill as Director
1 November 2018
Appointed Cash, Russell as Secretary
1 November 2018
Resigned Brooks, Bryce as Secretary
1 November 2018
Appointed Cash, Russell as Director
18 September 2018
Resigned Fennon, Sean Mark as Director
18 September 2018
Appointed Wilson, Bill as Director
22 October 2015
Resigned Watson, Paul John as Director
8 May 2014
Appointed Diamond, Malcolm Mcdonald as Director
24 April 2014
Appointed Watson, Paul John as Director
24 April 2014
Appointed Fennon, Sean Mark as Director
24 April 2014
Appointed Brooks, Bryce as Secretary
24 April 2014
Appointed Richens, Nigel as Director
24 April 2014
Appointed Brooks, Bryce Rowan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Flowtech Fluidpower PLC This company
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 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
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

Recent filings only. See the full history on Companies House

Show all recent filings

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