FR Flow Control Valves Bidco Limited

Active11838101 Private limited company
Incorporated
20 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Flowserve Corporation
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born October 1974 (52)
Director · Appointed 16 October 2026
American
Born September 1984 (42)
Director · Appointed 11 January 2022
British
Born October 1983 (43)
Corporate Secretary · Appointed 20 February 2019
Officer history (11 former)
16 October 2026
Appointed Mir, Shakeeb Uddin as Director
16 October 2026
Appointed Lawrence, Christian as Director
16 October 2026
Resigned Brayley, Steven as Director
30 June 2026
Resigned Roddick, Luke as Director
30 June 2026
Resigned Norris, Matthew Robert as Director
6 March 2025
Appointed Brayley, Steven as Director
9 November 2022
Resigned Madole, Webster as Director
11 January 2022
Resigned Maillard, Didier Jean as Director
11 January 2022
Appointed Roddick, Luke as Director
11 January 2022
Appointed Mitchell, Robert Stephen as Director
11 January 2022
Resigned Yilmaz, Kerem Can as Director
30 September 2021
Appointed Madole, Webster as Director
30 September 2021
Resigned Adcock, Nicholas Simon as Director
6 August 2021
Appointed Norris, Matthew Robert as Director
6 August 2021
Resigned Verspecht, Patrick Francois as Director
1 June 2020
Appointed Yilmaz, Kerem Can as Director
15 January 2020
Appointed Adcock, Nicholas Simon as Director
15 January 2020
Appointed Verspecht, Patrick Francois as Director
15 January 2020
Appointed Maillard, Didier Jean as Director
15 January 2020
Resigned Gallagher, Robert John as Director
15 January 2020
Resigned Yilmaz, Kerem Can as Director
15 January 2020
Resigned Zafereo, Ryan Nicholas as Director
22 February 2019
Appointed Gallagher, Robert John as Director
20 February 2019
Appointed Csc Cls (UK) Limited as Corporate Secretary
20 February 2019
Appointed Yilmaz, Kerem Can as Director
20 February 2019
Appointed Zafereo, Ryan Nicholas as Director

Ownership 1 active

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

Flowserve Corporation
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Corporation Whose Shares Are Listed On The New York Stock Exchange
Former controllers (1)
30 June 2026
Ceased Trillium Flow Technologies Holdco Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

FR Flow Control Valves Bidco Limited This company
Trillium Flow Services UK Limited Owns 75–100% of shares
Trillium Flow Technologies UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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