North Devon Hose & Hydraulics Limited
- Company number
- 02471706
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Feb 1990
- Nature of business
- Manufacture of other rubber products
- Corporate group
- Diploma PLC (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNING, Edmund Guy | Director | 1 Oct 1991 | 1 May 2000 |
| COWL, John Kevin | Secretary | - | 28 Jan 2015 |
| YORATH, Michael Robert | Director | - | 19 Feb 2018 |
| YORATH, Michael Robert | Secretary | 28 Jan 2015 | 19 Feb 2018 |
| YORATH, David Michael | Director | 26 Oct 2014 | 19 Feb 2018 |
| FORD, Christopher Frank | Director | 19 Feb 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 | 15 Jul 2025 |
| DAVIES, Richard James | Director | 19 Feb 2018 | 15 Jul 2025 |
| WILLIAMS, Mark | Director | 15 Jul 2025 | |
| ORR, Lauren | Director | 15 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Robert Yorath | Right To Appoint And Remove Directors As Firm | 1 Apr 2017 | 19 Feb 2018 |
| Pearson Hydraulics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | £333,528 | £2,946 | 5 |
| 31 Dec 2020 | £328,078 | £23,923 | 5 |
| 31 Dec 2019 | £318,464 | £15,439 | - |
| 31 Dec 2018 | £237,117 | £15,420 | - |
| 31 Dec 2017 | £159,841 | £52,434 | 8 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
Connections
Owned by
North Devon Hose & Hydraulics Limited → Pearson Hydraulics Limited → R&G Fluid Power Group Limited → R&G Fluid Power Holdings Limited → Diploma Holdings PLC → Diploma PLC
Directors’ other companies
- ORR, Lauren - Director at Lancashire Hose And Fittings Limited
- WILLIAMS, Mark - Director at Pearson Hydraulics Limited
- WILLIAMS, Mark - Director at Merseyflex Limited
- WILLIAMS, Mark - Director at Lancashire Hose And Fittings Limited
- WILLIAMS, Mark - Director at Integraflex Ltd
- WILLIAMS, Mark - Director at Industrial Hose & Pipe Fittings Limited
- WILLIAMS, Mark - Director at R&G Investments Limited
- WILLIAMS, Mark - Director at Rubberfast Limited
- WILLIAMS, Mark - Director at Valves Online Limited
- WILLIAMS, Mark - Director at One Stop Fluid Power 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)