OpenCompanies

Hydraulic & Offshore Supplies Limited

Company number
03016257
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 1995
Nature of business
Manufacture of pumps
Manufacture of compressors
Corporate group
Diploma PLC (72 companies)

Registered office

Previous names

  • Solo Strength Limited (until 22 Jun 1995)

Officers

NameRoleAppointedResigned
JL NOMINEES TWO LIMITED Corporate-Nominee-Secretary 31 Jan 1995 3 Feb 1995
JL NOMINEES ONE LIMITED Corporate-Nominee-Director 31 Jan 1995 3 Feb 1995
WILLS, Derek Alan Secretary 3 Feb 1995 28 Feb 2007
WILLS, Derek Alan Director 3 Feb 1995 28 Feb 2007
JOYCE, John Director 6 Apr 2012 14 Apr 2017
WILLS, Joanne Elizabeth Director 21 Jan 2010 22 Mar 2022
WILLS, Joanne Elizabeth Secretary 2 Apr 2007 22 Mar 2022
WILLS, Alan Roger Director 3 Feb 1995 22 Mar 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 22 Mar 2022 1 Apr 2026
PAPE, Malcolm John Director 3 Mar 2026
WILLIAMS, Mark Director 15 Jul 2025
TAYLOR, Paul Director 6 Apr 2016
FENWICK, Don Director 6 Apr 2012

Control

NameNature of controlNotifiedCeased
Mr Alan Roger Wills Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 22 Mar 2022
Mr Joanne Elizabeth Wills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Mar 2022
R&G Fluid Power Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Mar 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
28 Feb 2022 £648,428 £274,944 12
28 Feb 2021 £632,311 £73,032 12
28 Feb 2020 £606,587 £106,324 12
28 Feb 2019 £828,560 £226,386 -
28 Feb 2018 - - -
28 Feb 2017 - - -
28 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
28 Feb 2000 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -
28 Feb 1997 - - -
29 Feb 1996 - - -

Connections

Owned by

Hydraulic & Offshore Supplies Limited → R&G Fluid Power Group LimitedR&G Fluid Power Holdings LimitedDiploma Holdings PLCDiploma PLC

Directors’ other companies

Companies at the same address

Data