Sisson Road Controls Limited
- Company number
- 00947282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1969
- Nature of business
- Manufacture of fluid power equipment
- Corporate group
- Helipebs (Holdings) Limited (2 companies)
Registered office
Previous names
- Helipebs Controls Limited (until 21 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, William Wilfred Francis | Director | - | 28 Aug 1991 |
| DEAN, Peter Major | Director | - | 13 Sep 1993 |
| MARKS, Roger Joseph Henry | Director | - | 15 Jun 1995 |
| HANCOCK, Terence William | Director | - | 11 Sep 1995 |
| FLOOD, John Antony | Secretary | - | 30 Jun 1996 |
| HART, David Michael | Director | - | 4 Jun 2003 |
| BICK, Stuart George, Mister | Director | - | 30 Jun 2003 |
| DRIVER, David George | Director | 21 Nov 1995 | 18 Jul 2003 |
| GREEN, Richard Lawrence | Director | 2 Jun 2003 | 1 Apr 2005 |
| WIGGETT, Paul | Director | 12 May 2003 | 18 Nov 2005 |
| YEMM, Ian | Director | 14 May 2006 | 31 Dec 2014 |
| ANDERTON, John Harry | Director | 13 Sep 1993 | 24 Dec 2015 |
| HOPCRAFT, Andrew Nicholas | Director | 1 Jun 2015 | 31 Mar 2017 |
| TYLER, Ronald Justinian | Director | 1 Sep 2003 | 31 Mar 2018 |
| TYLER, Ronald Justinian | Secretary | 15 Jul 1996 | 31 Mar 2018 |
| COLLINSON, Joanne | Secretary | 27 Jul 2018 | 10 Jun 2019 |
| COLLINSON, Joanne Linsey | Director | 10 Jun 2019 | 31 Mar 2021 |
| COLE, Ross Noden | Director | 10 Nov 2015 | 2 Sep 2022 |
| DAVIS, Geoffrey Francis | Director | - | |
| HAYWARD, Victoria | Director | 4 Mar 2023 | |
| WILLIAMS, Terence Alexander | Secretary | 10 Jun 2019 | |
| O'NEILL, Eoin Joseph | Director | 10 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helipebs (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2024 |
Accounts
Connections
Owned by
Sisson Road Controls Limited → Sisson Road Holdings Limited
Directors’ other companies
- DAVIS, Geoffrey Francis - Director at Sisson Road Holdings Limited
- DAVIS, Geoffrey Francis - Director at Sisson Road Metal Finishing Limited
- HAYWARD, Victoria - Director at Sisson Road Metal Finishing Limited