# Sisson Road Controls Limited

## Details

- **Company number:** [00947282](https://find-and-update.company-information.service.gov.uk/company/00947282)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1969
- **Registered office:** SISSON ROAD, GLOUCESTER, GL2 0RE
- **Nature of business:** [28120](/sic/28120) Manufacture of fluid power equipment
- **Corporate group:** [Sisson Road Holdings Limited](/group/17776) (2 companies)


## 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 |  |




## Owned by

Sisson Road Controls Limited → [Sisson Road Holdings Limited](/company/00182954)




## Directors' other companies

- [DAVIS, Geoffrey Francis](/person/6208033) - director at [Sisson Road Holdings Limited](/company/00182954)
- [DAVIS, Geoffrey Francis](/person/6208033) - director at [Sisson Road Metal Finishing Limited](/company/01292358)
- [HAYWARD, Victoria](/person/6208069) - director at [Sisson Road Metal Finishing Limited](/company/01292358)