Lantech Solutions Limited
- Company number
- 04861663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2003
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Diploma PLC (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Keith | Director | 20 Dec 2010 | 14 May 2012 |
| BRENNAN, Joe | Director | 14 May 2012 | 31 Jul 2016 |
| ROBINSON, Paul Michael | Director | 20 Dec 2010 | 31 Jul 2016 |
| ROBINSON, Harry | Director | 20 Dec 2010 | 31 Jul 2016 |
| HARROWER, Neil | Director | 8 Aug 2003 | 18 Sep 2023 |
| HARROWER, Neil | Secretary | 8 Aug 2003 | 18 Sep 2023 |
| LEMON, Lee | Director | 8 Aug 2003 | 18 Sep 2023 |
| LALA, Alessandro | Director | 18 Sep 2023 | 3 Mar 2026 |
| DAVIES, Richard James | Director | 18 Sep 2023 | 1 Apr 2026 |
| PAPE, Malcolm John | Director | 3 Mar 2026 | |
| WILLIAMS, Mark | Director | 15 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Action-Sealtite Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Aug 2016 |
| Mr Lee Lemon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Sep 2023 |
| Mr Neil Harrower | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Sep 2023 |
| R&G Fluid Power Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | £213,338 | 7 |
| 31 Dec 2022 | - | £246,942 | 7 |
| 31 Dec 2021 | - | £213,457 | 8 |
| 31 Dec 2020 | - | £212,269 | 10 |
| 31 Dec 2019 | - | £302,274 | 10 |
| 31 Dec 2018 | - | £240,013 | 9 |
| 31 Dec 2017 | £224,388 | £136,855 | 7 |
| 31 Dec 2016 | £175,868 | £77,936 | 7 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 31 Jul 2010 | £30,818 | £10,787 | - |
| 31 Jul 2009 | £20,063 | £18,182 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Lantech Solutions Limited → R&G Fluid Power Group Limited → R&G Fluid Power Holdings Limited → Diploma Holdings PLC → Diploma PLC
Directors’ other companies
- PAPE, Malcolm John - Director at Merseyflex Limited
- PAPE, Malcolm John - Director at Millennium Coupling Company Ltd
- PAPE, Malcolm John - Director at R&G Investments Limited
- PAPE, Malcolm John - Director at Industrial Hose & Pipe Fittings Limited
- PAPE, Malcolm John - Director at Millennium Engineering (2012) Ltd
- PAPE, Malcolm John - Director at Rubberfast Limited
- PAPE, Malcolm John - Director at One Stop Fluid Power Ltd
- PAPE, Malcolm John - Director at Pearson Hydraulics Limited
- PAPE, Malcolm John - Director at Integraflex Ltd
- PAPE, Malcolm John - Director at Valves Online Limited
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)