Challenger Hydraulics Limited
- Company number
- 02288368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1988
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Warwick Street Holdings Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILLINGWORTH, David | Secretary | - | 1 Feb 1992 |
| MOSS, Peter Anthony | Director | - | 27 Aug 1993 |
| SHAW, John William | Director | 24 May 1994 | 12 Sep 2016 |
| PEPPER, Samuel Warick | Secretary | 1 Feb 1992 | 1 Oct 2024 |
| PEPPER, Samuel Warick | Director | - | |
| TOULSON, Jarrad | Director | 1 Feb 2026 | |
| HESSEY, Steve | Secretary | 1 Oct 2024 | |
| BELL, Thomas Wheatley | Director | 9 May 2007 | |
| GREEN, Richard | Director | 6 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Warick Pepper | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
3 Sep 2016 | 2 Sep 2022 |
| Mr Richard Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Sep 2016 | 2 Sep 2022 |
| Shaw Cross (Property) Limited | Ownership Of Shares 75 To 100 Percent | 2 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £2,521,394 | £1,761,834 | 21 |
| 31 Mar 2023 | £2,687,288 | £1,981,289 | 21 |
| 31 Mar 2022 | £2,491,834 | £1,687,386 | 19 |
| 31 Mar 2021 | £2,358,683 | £1,807,487 | 19 |
| 31 Mar 2020 | £2,253,045 | £1,759,069 | 22 |
| 31 Mar 2019 | £2,397,955 | £1,716,436 | 23 |
| 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 | - | - | - |
Connections
Owned by
Challenger Hydraulics Limited → Shaw Cross (Property) Ltd → Warwick Street Ltd → Warwick Street Holdings Ltd
Controls
- C.F.P. Hydraulic Systems Limited (03069123)
Directors’ other companies
- BELL, Thomas Wheatley - Director at Warwick Street Holdings Ltd
- GREEN, Richard - Director at Shaw Cross (Property) Ltd
- GREEN, Richard - Director at C.F.P. Hydraulic Systems Limited
- GREEN, Richard - Director at Challenger Handling Limited
- GREEN, Richard - Director at Challenger Manufacturing Limited
- PEPPER, Samuel Warwick - Director at Challenger Manufacturing Limited
- PEPPER, Samuel Warwick - Director at Universal Hydraulics Limited
- PEPPER, Samuel Warwick - Director at Ramco Warwick Property 2022 Limited
- PEPPER, Samuel Warwick - Director at Challenger Handling Limited
- PEPPER, Samuel Warwick - Director at Warwick Street Ltd