# Millennium Coupling Company Ltd

## Details

- **Company number:** [04029109](https://find-and-update.company-information.service.gov.uk/company/04029109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2000
- **Registered office:** 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Diploma PLC](/group/11838) (72 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT CAMERON SECRETARIES LIMITED | corporate-nominee-secretary | 4 Jul 2000 | 4 Jul 2000 |
| ASHCROFT CAMERON NOMINEES LIMITED | corporate-nominee-director | 4 Jul 2000 | 4 Jul 2000 |
| FORD, Suzanne Mary | director | 4 Jul 2000 | 5 Apr 2016 |
| YU, Chung-Ping | director | 5 Apr 2016 | 15 Feb 2017 |
| FORD, Suzanne Mary | secretary | 4 Jul 2000 | 6 Apr 2022 |
| FORD, Christopher Frank | director | 4 Jul 2000 | 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 | 3 Mar 2026 |
| DAVIES, Richard James | director | 4 Jun 2018 | 1 Apr 2026 |
| PAPE, Malcolm John | director | 3 Mar 2026 |  |
| WILLIAMS, Mark | director | 15 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Frank Ford | ownership-of-shares-25-to-50-percent | 18 Jul 2016 | 30 Jun 2017 |
| R&G Fluid Power Group Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £2,586,635 | £4,581,162 | £57,093 | 11 |
| 31 Dec 2020 | £1,284,662 | £3,408,512 | £1,150 | 11 |
| 31 Dec 2019 | £1,513,623 | £3,366,206 | £821 | - |
| 31 Dec 2018 | £1,914,208 | £3,345,105 | £7,511 | 16 |
| 31 Dec 2014 | - | £1,399,815 | £80,877 | - |
| 31 Dec 2013 | - | £1,060,712 | £62,124 | - |
| 31 Dec 2012 | - | £833,907 | £86,550 | - |



## Owned by

Millennium Coupling Company Ltd → [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)



## Controls

- [Century Hose & Couplings Ltd](/company/05871755) (05871755)
- [Industrial Hose & Pipe Fittings Limited](/company/00596613) (00596613)
- [Millennium Engineering (2012) Ltd](/company/08044950) (08044950)



## Directors' other companies

- [PAPE, Malcolm John](/person/5426536) - director at [Lantech Solutions Limited](/company/04861663)
- [PAPE, Malcolm John](/person/5426536) - director at [Rubberfast Limited](/company/01695925)
- [PAPE, Malcolm John](/person/5426536) - director at [R&G Investments Limited](/company/10185603)
- [PAPE, Malcolm John](/person/5426536) - director at [Industrial Hose & Pipe Fittings Limited](/company/00596613)
- [PAPE, Malcolm John](/person/5426536) - director at [Merseyflex Limited](/company/02675108)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Engineering (2012) Ltd](/company/08044950)
- [PAPE, Malcolm John](/person/5426536) - director at [One Stop Fluid Power Ltd](/company/05119240)
- [PAPE, Malcolm John](/person/5426536) - director at [Pearson Hydraulics Limited](/company/10983636)
- [PAPE, Malcolm John](/person/5426536) - director at [Integraflex Ltd](/company/06741396)
- [PAPE, Malcolm John](/person/5426536) - director at [Valves Online Limited](/company/04994458)



## 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)