Lancashire Hose And Fittings Limited
- Company number
- 04603917
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2002
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Diploma PLC (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANWORTH, Andrew | Secretary | 28 Nov 2002 | 16 Dec 2004 |
| HOOD, Peter | Director | 28 Nov 2002 | 16 Dec 2004 |
| STANWORTH, Deborah Ann | Director | 1 Dec 2016 | 10 Mar 2022 |
| STANWORTH, Deborah Ann | Secretary | 16 Dec 2004 | 10 Mar 2022 |
| STANWORTH, Andrew | Director | 28 Nov 2002 | 10 Mar 2022 |
| FORD, Christopher Frank | Director | 10 Mar 2022 | 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 | 10 Mar 2022 | 15 Jul 2025 |
| ORR, Lauren | Director | 15 Jul 2025 | |
| WILLIAMS, Mark | Director | 15 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deborah Ann Stanworth | Ownership Of Shares 25 To 50 Percent | 6 May 2016 | 10 Mar 2022 |
| Mr Andrew Stanworth | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Mar 2022 |
| R&G Fluid Power Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Nov 2021 | £270,538 | £237,164 | 4 |
| 30 Nov 2020 | £260,481 | £326,514 | 4 |
| 30 Nov 2019 | £233,703 | £192,113 | 4 |
| 30 Nov 2018 | £210,353 | £180,429 | 4 |
| 30 Nov 2017 | £183,031 | £127,692 | 4 |
| 30 Nov 2016 | - | £75,320 | 4 |
| 30 Nov 2015 | £127,942 | £87,231 | - |
| 30 Nov 2014 | £124,704 | £69,965 | - |
| 30 Nov 2013 | £86,254 | £40,455 | - |
| 30 Nov 2012 | £63,120 | £34,040 | - |
| 30 Nov 2011 | £51,874 | £20,607 | - |
| 30 Nov 2010 | £47,016 | £22,985 | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Owned by
Lancashire Hose And Fittings 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 North Devon Hose & Hydraulics Limited
- WILLIAMS, Mark - Director at Pearson Hydraulics Limited
- WILLIAMS, Mark - Director at Rubberfast Limited
- WILLIAMS, Mark - Director at Integraflex Ltd
- WILLIAMS, Mark - Director at Industrial Hose & Pipe Fittings Limited
- WILLIAMS, Mark - Director at Merseyflex Limited
- WILLIAMS, Mark - Director at R&G Investments Limited
- WILLIAMS, Mark - Director at Valves Online Limited
- WILLIAMS, Mark - Director at Plastic And Rubber Group 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)