# Challenger Hydraulics Limited

## Details

- **Company number:** [02288368](https://find-and-update.company-information.service.gov.uk/company/02288368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 1988
- **Registered office:** CHALLENGER HOUSE, SHAWCROSS BUSINESS PARK, OWL LANE DEWSBURY, WF12 7RF
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Warwick Street Holdings Ltd](/group/27509) (6 companies)



## 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 |



## Owned by

Challenger Hydraulics Limited → [Shaw Cross (Property) Ltd](/company/08920010) → [Warwick Street Ltd](/company/08920016) → [Warwick Street Holdings Ltd](/company/14235524)



## Controls

- [C.F.P. Hydraulic Systems Limited](/company/03069123) (03069123)



## Directors' other companies

- [BELL, Thomas Wheatley](/person/6164759) - director at [Warwick Street Holdings Ltd](/company/14235524)
- [GREEN, Richard](/person/5386478) - director at [Shaw Cross (Property) Ltd](/company/08920010)
- [GREEN, Richard](/person/5386478) - director at [C.F.P. Hydraulic Systems Limited](/company/03069123)
- [GREEN, Richard](/person/5386478) - director at [Challenger Handling Limited](/company/03133751)
- [GREEN, Richard](/person/5386478) - director at [Challenger Manufacturing Limited](/company/02680553)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Challenger Manufacturing Limited](/company/02680553)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Universal Hydraulics Limited](/company/01183511)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Ramco Warwick Property 2022 Limited](/company/14235549)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Challenger Handling Limited](/company/03133751)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Warwick Street Ltd](/company/08920016)