# Pearson Hydraulics Limited

## Details

- **Company number:** [10983636](https://find-and-update.company-information.service.gov.uk/company/10983636)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2017
- **Registered office:** 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [28120](/sic/28120) Manufacture of fluid power equipment
- **Corporate group:** [Diploma PLC](/group/11838) (73 companies)


## 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 |
|---|---|---|---|
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | -£24,781 | £0 | 1 |
| 31 Dec 2019 | -£23,563 | £898 | - |
| 31 Dec 2018 | £8,276 | £1,582 | - |



## Owned by

Pearson Hydraulics Limited → [R&G Fluid Power Group Limited](/company/10404128) → [R&G Fluid Power Holdings Limited](/company/13952403) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)



## Controls

- [Flexicon Industrial Supplies Limited](/company/02836153) (02836153)
- [North Devon Hose & Hydraulics Limited](/company/02471706) (02471706)



## Directors' other companies

- [PAPE, Malcolm John](/person/5426536) - director at [Merseyflex Limited](/company/02675108)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Coupling Company Ltd](/company/04029109)
- [PAPE, Malcolm John](/person/5426536) - director at [Integraflex Ltd](/company/06741396)
- [PAPE, Malcolm John](/person/5426536) - director at [Lantech Solutions Limited](/company/04861663)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Engineering (2012) Ltd](/company/08044950)
- [PAPE, Malcolm John](/person/5426536) - director at [Rubberfast Limited](/company/01695925)
- [PAPE, Malcolm John](/person/5426536) - director at [One Stop Fluid Power Ltd](/company/05119240)
- [PAPE, Malcolm John](/person/5426536) - director at [R&G Investments Limited](/company/10185603)
- [PAPE, Malcolm John](/person/5426536) - director at [Industrial Hose & Pipe Fittings Limited](/company/00596613)
- [PAPE, Malcolm John](/person/5426536) - director at [Valves Online Limited](/company/04994458)



## Companies at the same address

- [Abbey Hose Company Limited](/company/01712589) (01712589)
- [Aquarius Plastics Ltd](/company/01981592) (01981592)
- [Century Hose & Couplings Ltd](/company/05871755) (05871755)
- [Fast Gaskets And Parts Limited](/company/03927192) (03927192)
- [Flexicon Industrial Supplies Limited](/company/02836153) (02836153)
- [Global Hydraulic Services Limited](/company/02400813) (02400813)
- [Henry Gallacher Limited](/company/00857484) (00857484)
- [Hydraproducts Limited](/company/04578558) (04578558)
- [Hydraulic & Offshore Supplies Limited](/company/03016257) (03016257)
- [Hydraulic Megastore Limited](/company/11104744) (11104744)