Pearson Hydraulics Limited
- Company number
- 10983636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2017
- Nature of business
- Manufacture of fluid power equipment
- Corporate group
- Diploma PLC (72 companies)
Registered office
Previous names
- Hose & Hydraulics Group Limited (until 15 Feb 2024)
- R&G Acquisitions No 1 Limited (until 19 Feb 2018)
- R&G Fluid Power Group (Hydraulics Division) Limited (until 5 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Christopher Frank | Director | 27 Sep 2017 | 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 | 27 Sep 2017 | 1 Apr 2026 |
| PAPE, Malcolm John | Director | 3 Mar 2026 | |
| WILLIAMS, Mark | Director | 15 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
27 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | -£24,781 | £0 | 1 |
| 31 Dec 2019 | -£23,563 | £898 | - |
| 31 Dec 2018 | £8,276 | £1,582 | - |
Connections
Owned by
Pearson Hydraulics Limited → R&G Fluid Power Group Limited → R&G Fluid Power Holdings Limited → Diploma Holdings PLC → Diploma PLC
Controls
- Flexicon Industrial Supplies Limited (02836153)
- North Devon Hose & Hydraulics Limited (02471706)
Directors’ other companies
- PAPE, Malcolm John - Director at Merseyflex Limited
- PAPE, Malcolm John - Director at Millennium Coupling Company Ltd
- PAPE, Malcolm John - Director at Integraflex Ltd
- PAPE, Malcolm John - Director at Lantech Solutions 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 R&G Investments Limited
- PAPE, Malcolm John - Director at Industrial Hose & Pipe Fittings Limited
- 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)