Network
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Who leads it
Previous officers 17
- Alessandro Lala 2022-2026 View profile
- Richard James Davies 2022-2026 View profile
- Stephen Robert Ellis 2020-2022 View profile
- Christopher Paul Southwood 2018-2021 View profile
- Nigel Peter Lingwood 2016-2020 View profile
- Dr James Mathew Routh 2016-2018 View profile
- Nicholas Paul Widdrington Davies 2016-2020 View profile
- Samuel Walden 2000-2001 View profile
- John Iain Henderson 1999-2016 View profile
- Kevin Michael Charles Revill 1999-2002 View profile
- John Morrison 2020-2025 View profile
- Anthony James Gallagher 2016-2020 View profile
- Sheila Christine Harrison 2005-2016 View profile
- Amy Dixon 2005-2005 View profile
- Keith Gibson 2002-2004 View profile
- Philip Leonard Courtenay Kelly 1999-2016 View profile
- John Paul Carter 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/1999
Ownership
Owned by (2) 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.
- R&G Fluid Power Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01 - Diploma Holdings PLC ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- FPE Seals Limited
is controlled by R&G Fluid Power Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01 · source: Companies House PSC register - R&G Fluid Power Group Limited
is controlled by Geoffrey Dallimore
Evidence
ceased 75-100% shares · notified 2016-09-30, ceased 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Geoffrey Dallimore.
26 other companies in this group
- Flexicon Industrial Supplies Limited
- Pearson Hose & Hydraulics Limited
- Intrico Products Limited
- P & R Hydraulics LTD
- Hydraulic Megastore Limited
- SIG (Twenty Sixth) Film Opportunities Limited
- 02598813
- Pennyblack Management Services Limited
- OC389609
- 06832966
- 00627697
- Capital & Centric Developments (Tithebarn) LLP
- 15321386
- 07159463
- 09423923
- Integraflex (Yorkshire) LTD
- Pearson Hydraulics Limited
- SIG (Twenty First) Film Opportunities Limited
- SIG (Twenty Second) Film Opportunities Limited
- Industrial Hose & Pipe Fittings Limited
- SIG (Nineteenth) Film Opportunities Limited
- 06707288
- Millennium Engineering (2012) LTD.
- R&G Fluid Power Group Limited
- Littlewoods Bunker LLP
- Millennium Coupling Company LTD
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.
3 directors on the board
- Mark Williams Director · appointed 2025
- Brian Howitt Director · appointed 2022
- Malcolm John Pape Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mark Williams Director · appointed 2025
- Brian Howitt Director · appointed 2022
- Malcolm John Pape Director · appointed 2026
Left in the last 12 months
- Alessandro Lala Director · appointed 2022 · resigned 2026
- Richard James Davies Director · appointed 2022 · resigned 2026
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
- 03725829
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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