Hyphose Limited
- Company number
- 01472439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1980
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Diploma PLC (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRINTER, Brian Neil | Director | - | 18 Mar 2008 |
| JOHNSON, David William | Secretary | - | 20 Dec 2018 |
| JOHNSON, David William | Director | - | 20 Dec 2018 |
| BARWICK, Anna Charlotte | Director | 21 Oct 2003 | 20 Dec 2018 |
| GRINTER, Stephen Philip | Director | 14 Oct 1993 | 20 Dec 2018 |
| FORD, Christopher Frank | Director | 30 Oct 2018 | 6 Apr 2022 |
| GIBBES, Barbara | Director | 6 Apr 2022 | 30 Sep 2022 |
| MORRISON, John | Secretary | 6 Apr 2022 | 30 May 2025 |
| LALA, Alessandro | Director | 1 Oct 2022 | 3 Mar 2026 |
| DAVIES, Richard James | Director | 30 Oct 2018 | 1 Apr 2026 |
| PAPE, Malcolm John | Director | 3 Mar 2026 | |
| WILLIAMS, Mark | Director | 15 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2018 |
| Mr Stephen Philip Grinter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2018 |
| R&G Fluid Power Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | £630,791 | £21,121 | 35 |
| 31 Dec 2020 | £414,848 | £32,836 | 39 |
| 31 Dec 2019 | £371,498 | £20,319 | - |
| 31 Dec 2018 | £347,137 | £5,390 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 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 | - | - | - |
| 31 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
Hyphose Limited → R&G Fluid Power Group Limited → R&G Fluid Power Holdings Limited → Diploma Holdings PLC → Diploma PLC
Directors’ other companies
- PAPE, Malcolm John - Director at Lantech Solutions Limited
- PAPE, Malcolm John - Director at Rubberfast Limited
- PAPE, Malcolm John - Director at R&G Investments Limited
- PAPE, Malcolm John - Director at Industrial Hose & Pipe Fittings Limited
- PAPE, Malcolm John - Director at Merseyflex Limited
- PAPE, Malcolm John - Director at Millennium Engineering (2012) Ltd
- PAPE, Malcolm John - Director at One Stop Fluid Power Ltd
- PAPE, Malcolm John - Director at Pearson Hydraulics Limited
- PAPE, Malcolm John - Director at Integraflex Ltd
- PAPE, Malcolm John - Director at Millennium Coupling Company Ltd
Companies at the same address
- Abbey Hose Company Limited (01712589)
- Aquarius Plastics Ltd (01981592)
- Century Hose & Couplings Ltd (05871755)
- Fast Gaskets And Parts Limited (03927192)
- Flexicon Industrial Supplies Limited (02836153)
- Global Hydraulic Services Limited (02400813)
- Henry Gallacher Limited (00857484)
- Hydraproducts Limited (04578558)
- Hydraulic & Offshore Supplies Limited (03016257)
- Hydraulic Megastore Limited (11104744)