# R&G Fluid Power Group (Hydraulics Division) Limited

## Details

- **Company number:** [00809034](https://find-and-update.company-information.service.gov.uk/company/00809034)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1964
- **Registered office:** 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [24200](/sic/24200) Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- **Corporate group:** [Diploma PLC](/group/11838) (73 companies)


## Previous names

- Pearson Hydraulics Limited (until 5 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 31 Dec 2021 | £3,975,519 | £540,862 | 42 |
| 31 Dec 2020 | £3,767,933 | £1,033,977 | 42 |
| 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 | - |



## Owned by

R&G Fluid Power Group (Hydraulics Division) Limited → [R&G Fluid Power Group Limited](/company/10404128) → [R&G Fluid Power Holdings Limited](/company/13952403) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)




## Directors' other companies

- [PAPE, Malcolm John](/person/5426536) - director at [Lantech Solutions Limited](/company/04861663)
- [PAPE, Malcolm John](/person/5426536) - director at [Rubberfast Limited](/company/01695925)
- [PAPE, Malcolm John](/person/5426536) - director at [R&G Investments Limited](/company/10185603)
- [PAPE, Malcolm John](/person/5426536) - director at [Industrial Hose & Pipe Fittings Limited](/company/00596613)
- [PAPE, Malcolm John](/person/5426536) - director at [Merseyflex Limited](/company/02675108)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Engineering (2012) Ltd](/company/08044950)
- [PAPE, Malcolm John](/person/5426536) - director at [One Stop Fluid Power Ltd](/company/05119240)
- [PAPE, Malcolm John](/person/5426536) - director at [Pearson Hydraulics Limited](/company/10983636)
- [PAPE, Malcolm John](/person/5426536) - director at [Integraflex Ltd](/company/06741396)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Coupling Company Ltd](/company/04029109)



## Companies at the same address

- [Abbey Hose Company Limited](/company/01712589) (01712589)
- [Aquarius Plastics Ltd](/company/01981592) (01981592)
- [Century Hose & Couplings Ltd](/company/05871755) (05871755)
- [Fast Gaskets And Parts Limited](/company/03927192) (03927192)
- [Flexicon Industrial Supplies Limited](/company/02836153) (02836153)
- [Global Hydraulic Services Limited](/company/02400813) (02400813)
- [Henry Gallacher Limited](/company/00857484) (00857484)
- [Hydraproducts Limited](/company/04578558) (04578558)
- [Hydraulic & Offshore Supplies Limited](/company/03016257) (03016257)
- [Hydraulic Megastore Limited](/company/11104744) (11104744)