OpenCompanies

R&G Fluid Power Group (Hydraulics Division) Limited

Company number
00809034
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 1964
Nature of business
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Corporate group
Diploma PLC (72 companies)

Registered office

10 - 11 Charterhouse Square
London
EC1M 6EE

Previous names

  • Pearson Hydraulics Limited (until 5 Mar 2024)

Officers

NameRoleAppointedResigned
NORTH, Frederick William Director - 3 May 2006
PEARSON, James William Director - 1 Sep 2006
PEARSON, Lola Director - 31 Mar 2007
MURPHY, Jill Secretary - 8 Apr 2015
MURPHY, Jill Director - 8 Apr 2015
SMITH, Michele Director 1 Jan 2016 29 Sep 2017
SMITH, Ian Michael Director 6 Apr 2002 29 Sep 2017
RUSHBY, Jaqueline Anne Director 1 Jan 2016 23 Oct 2019
DRING, Vanessa Alison Director 1 Jan 2016 23 Oct 2019
RUSHBY, Paul Timothy Director 6 Apr 2002 23 Oct 2019
DRING, Richard Derek Director 6 Apr 2002 4 May 2021
FORD, Christopher Frank Director 29 Sep 2017 6 Apr 2022
GIBBES, Barbara Director 6 Apr 2022 30 Sep 2022
MORRELL, Howard Roger Director 21 Jan 2020 22 Mar 2024
DRING, Richard Derek Director 3 Mar 2023 31 Aug 2024
CUNNINGHAM, Ross Director 22 Mar 2024 17 Jan 2025
MORRISON, John Secretary 6 Apr 2022 30 May 2025
LALA, Alessandro Director 1 Oct 2022 3 Mar 2026
DAVIES, Richard James Director 29 Sep 2017 1 Apr 2026
PAPE, Malcolm John Director 3 Mar 2026
WILLIAMS, Mark Director 15 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Ian Michael Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Sep 2017
Mr Paul Timothy Rushby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Oct 2019
Mr Richard Derek Dring Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Mar 2021
R&G Fluid Power Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
31 Dec 2022 - - -
30 Sep 2022 - - -
31 Dec 2021 £3,975,519 £540,862 42
31 Dec 2020 £3,767,933 £1,033,977 42
31 Mar 2020 - - -
31 Dec 2019 £3,333,373 £1,739,019 -
31 Mar 2019 £2,657,074 £293,563 41
31 Mar 2018 £2,143,018 £330,275 40
31 Mar 2017 £1,587,842 £637,596 40
31 Mar 2016 £1,237,920 £613,960 -
31 Mar 2015 £3,210,413 £1,922,034 -
31 Mar 2014 £2,920,240 £8,404 -
31 Mar 2013 £2,718,669 £10,679 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
30 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

R&G Fluid Power Group (Hydraulics Division) Limited → R&G Fluid Power Group Limited → R&G Fluid Power Holdings Limited → Diploma Holdings PLC → Diploma PLC

Directors’ other companies

Companies at the same address

Data