# Flotech Performance Systems Ltd

## Details

- **Company number:** [07749953](https://find-and-update.company-information.service.gov.uk/company/07749953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2011
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)


## 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 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 2015 | £350,716 | £279,874 | - |
| 30 Sep 2013 | £229,968 | £356,893 | - |
| 30 Sep 2012 | £19,427 | £5,456 | - |



## Owned by

Flotech Performance Systems Ltd → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273) → [Cheshire Midco Ltd](/company/15682246)




## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)