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Company · Cannock

Hydraquip Hose & Hydraulics Limited

Non-specialised wholesale trade

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hydraquip Hose & Hydraulics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Tim Arne Ferwerda 2022-2024 Director View profile
  2. Iain Matthew Carpenter 2022-2025 Director View profile
  3. Jay Luke Macbain 2017-2024 Director View profile
  4. Fintan Cornelius Ennis 2009-2022 Director View profile
  5. Paul Hand 2006-2013 Director View profile
  6. Michael Leonard Smith 2003-2010 Director View profile
  7. Duncan Munro Macbain 2003-2022 Director View profile
  8. Nigel Philip Wray 2003-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
20/10/2003
Registered office
Cannock
Previous names
Universal Hose Limited (until 10/08/2017)

Ownership

Owned by (3) 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.

Group

  1. Hydraquip Hose & Hydraulics Limited is controlled by Duncan Munro Macbain
    Evidence
    ceased 25-50% shares · notified 2016-07-01, ceased 2022-03-22 · source: Companies House PSC register

Ultimately controlled by Duncan Munro Macbain.

13 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.

Financials

Cash
£1,867,129
Employees
294
Turnover
£32,876,090
Profit/loss
£2,526,786

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.8y median 4.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 10Business services 4Manufacturing 4Professional services 4Construction 1

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
04937556
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data