Flotech Performance Systems Ltd
- Company number
- 07749953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2011
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Previous names
- Flotech Engineering Solutions Limited (until 7 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADLER, Thomas Michael | Director | 23 Aug 2011 | 1 Jan 2012 |
| HARRIS, Richard Michael | Director | 23 Aug 2011 | 18 Oct 2013 |
| BROOMHEAD, Robert Alec | Director | 12 Sep 2011 | 20 Oct 2014 |
| WILSON, Gareth James | Director | 23 Aug 2011 | 20 Oct 2014 |
| SADLER, Sara | Director | 1 Nov 2014 | 26 Feb 2021 |
| HARRIS, Juliette Alice | Director | 1 Nov 2014 | 26 Feb 2021 |
| HARRIS, Richard Michael | Director | 21 Oct 2013 | 26 Feb 2021 |
| SADLER, Thomas Michael | Director | 1 Jan 2012 | 26 Feb 2021 |
| WILLINK, Michael Derek | Director | 26 Feb 2021 | 16 May 2022 |
| CONTRERAS, Robert Leonard | Director | 26 Feb 2021 | 31 Aug 2024 |
| CLAY, Jason Christopher | Director | 5 Jan 2026 | |
| MOWAT, Andrew Francis | Director | 5 Jan 2026 | |
| BOYLE, Andrew Iain | Director | 4 Jan 2022 | |
| PEDERSEN, Henrik Vorgod | Director | 26 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Michael Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
| Mr Thomas Michael Sadler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
| Adler & Allan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | £1,688,643 | £349,851 | 33 |
| 30 Sep 2019 | £2,223,964 | £456,811 | 26 |
| 30 Sep 2018 | £1,559,468 | £1,485,704 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £350,716 | £279,874 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | £229,968 | £356,893 | - |
| 30 Sep 2012 | £19,427 | £5,456 | - |
Connections
Owned by
Flotech Performance Systems Ltd → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)