# North Devon Hose & Hydraulics Limited

## Details

- **Company number:** [02471706](https://find-and-update.company-information.service.gov.uk/company/02471706)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 1990
- **Registered office:** 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [22190](/sic/22190) Manufacture of other rubber products
- **Corporate group:** [Diploma PLC](/group/11838) (72 companies)



## 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 |
|---|---|---|---|
| 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 |



## Owned by

North Devon Hose & Hydraulics Limited → [Pearson Hydraulics Limited](/company/10983636) → [R&G Fluid Power Group Limited](/company/10404128) → [R&G Fluid Power Holdings Limited](/company/13952403) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)




## Directors' other companies

- [ORR, Lauren](/person/5459307) - director at [Lancashire Hose And Fittings Limited](/company/04603917)
- [WILLIAMS, Mark](/person/5380911) - director at [Pearson Hydraulics Limited](/company/10983636)
- [WILLIAMS, Mark](/person/5380911) - director at [Merseyflex Limited](/company/02675108)
- [WILLIAMS, Mark](/person/5380911) - director at [Lancashire Hose And Fittings Limited](/company/04603917)
- [WILLIAMS, Mark](/person/5380911) - director at [Integraflex Ltd](/company/06741396)
- [WILLIAMS, Mark](/person/5380911) - director at [Industrial Hose & Pipe Fittings Limited](/company/00596613)
- [WILLIAMS, Mark](/person/5380911) - director at [R&G Investments Limited](/company/10185603)
- [WILLIAMS, Mark](/person/5380911) - director at [Rubberfast Limited](/company/01695925)
- [WILLIAMS, Mark](/person/5380911) - director at [Valves Online Limited](/company/04994458)
- [WILLIAMS, Mark](/person/5380911) - director at [One Stop Fluid Power Ltd](/company/05119240)



## Companies at the same address

- [Abbey Hose Company Limited](/company/01712589) (01712589)
- [Aquarius Plastics Ltd](/company/01981592) (01981592)
- [Century Hose & Couplings Ltd](/company/05871755) (05871755)
- [Fast Gaskets And Parts Limited](/company/03927192) (03927192)
- [Flexicon Industrial Supplies Limited](/company/02836153) (02836153)
- [Global Hydraulic Services Limited](/company/02400813) (02400813)
- [Henry Gallacher Limited](/company/00857484) (00857484)
- [Hydraproducts Limited](/company/04578558) (04578558)
- [Hydraulic & Offshore Supplies Limited](/company/03016257) (03016257)
- [Hydraulic Megastore Limited](/company/11104744) (11104744)