Fluid Transfer International Limited

Company 03658293 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 4.7y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 23Other services 6Property 5Finance 2Professional services 2

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.

Related organisations

Flightline Support Limited 3 shared directors
Roll-TEC Safety Limited 3 shared directors
Fuel Proof Limited 3 shared directors
Fluid Transfer Group Limited 3 shared directors
Flofuel Training LTD 3 shared directors
Flofuel Support LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03658293
Status	Active
Type	Private Limited Company
Incorporated	28/10/1998
Address	UNIT 16 MILL PARK, HAWKS GREEN IND ESTATE, CANNOCK, STAFFORDSHIRE, WS11 7XT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

30990 - Manufacture of other transport equipment n.e.c.

Ownership - persons with significant control (2)

Flofuel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sturrock and Robson (Uk) Ltd ceased
ownership of shares 75-100%

Officers (21)

Hargreaves, Andrew Richard Director · appointed 2021
Hendry, Treve Robert Director · appointed 2021
Meyer, Hans Marthinus Director · appointed 2021
Bristow, Andrew Wyatt Former Director · appointed 2020 · resigned 2021
Martin, Daniel James Former Director · appointed 2018 · resigned 2019
Henning, Steven Simon Former Director · appointed 2018 · resigned 2019
Maguire, George Graham Former Director · appointed 2018 · resigned 2020
Mayall, Richard Simon Former Director · appointed 2018 · resigned 2019
Iles-Caine, Richard Sean Former Director · appointed 2011 · resigned 2019
Nairn, David Ian Peter Former Director · appointed 2009 · resigned 2021
Cunnington, Mark John Former Director · appointed 2009 · resigned 2010
Little, John Maurice Colenso Former Director · appointed 2002 · resigned 2018
Watt, David John Former Director · appointed 2001 · resigned 2008
Bignell, Charles Graham Former Secretary · appointed 2000 · resigned 2014
Snowdon, Clive John Former Director · appointed 1999 · resigned 2000
Reynolds, Colin Andrew Former Director · appointed 1998 · resigned 2002
Fowmes, Stephen Roger Former Secretary · appointed 1998 · resigned 2000
Sanders, Philip James Former Director · appointed 1998 · resigned 2002
Burrage, George Washington Former Director · appointed 1998 · resigned 2001
Purchon, Brian Ellwood Former Director · appointed 1998 · resigned 1998
Mech, Dennis Giovanni Former Secretary · appointed 1998 · resigned 2013

Directors and officers on the Companies House record, current and former.

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