Company · Bath
Marshalsea Hydraulics Limited
Manufacture of pumps
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Kevin George Hostetler 2018-2022 View profile
- Jonathan Mark Davis 2015-2024 View profile
- Peter Ian France 2015-2017 View profile
- Michael Thomas Dennis 2007-2013 View profile
- Bernard Charles Egbert Pazzard 2007-2013 View profile
- Gary Terence Jacobson 2006-2018 View profile
- Peter Robert Humphrey 1996-2007 View profile
- John Douglas Hopkins 1996-2006 View profile
- Andrew John Middleton 2015 View profile
- William Michael Edwards 2006 View profile
- Joy Elizabeth Baldry 2021-2024 View profile
- Sandra Elizabeth Margaret Forbes 2020-2021 View profile
- Helen Barrett-Hague 2019-2020 View profile
- Sarah Parsons 2018-2019 View profile
- Stephen Rhys Jones 2015-2018 View profile
- Andrew Sebastian Revans 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of pumps; Manufacture of taps and valves
- Incorporated
- 05/03/1930
- Registered office
- Bath
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bifold Fluidpower (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Marshalsea Hydraulics Limited
is controlled by Bifold Fluidpower (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bifold Fluidpower (Holdings) Limited
is controlled by Bifold Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bifold Group Limited
is controlled by Rotork Overseas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rotork Overseas Limited.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ben Peacock Director · appointed 2024
- Kiet Huynh Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ben Peacock Director · appointed 2024
- Kiet Huynh Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00246258
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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