Company · Cannock
Hose Line Hydraulics Limited
Machining
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Jay Luke Macbain 2022-2024 View profile
- Tim Arne Ferwerda 2022-2024 View profile
- Iain Matthew Carpenter 2022-2025 View profile
- Duncan Munro Macbain 2015-2022 View profile
- Lottie Jane Stevens 2015-2022 View profile
- Wesley Philip Hawkes 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Machining
- Incorporated
- 13/03/2015
- Registered office
- Cannock
Ownership
Owned by (4) 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.
- Duncan Munro Macbain ceased 2019-09-06
25-50% shares, 25-50% voting · notified 2016-07-01 - Wesley Philip Hawkes ceased 2017-11-27
significant influence · notified 2016-07-01 - Lottie Jane Stevens ceased 2019-07-03
significant influence · notified 2016-07-01 - Hydraquip Hose & Hydraulics Limited
75-100% shares, 75-100% voting · notified 2019-09-06
Group
- Hose Line Hydraulics Limited
is controlled by Duncan Munro Macbain
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2019-09-06 · source: Companies House PSC register
Ultimately controlled by Duncan Munro Macbain.
13 other companies in this group
- Hydralectric Limited
- 09224422
- Hydralectric Group Limited
- Hydraquip Hose & Hydraulics Limited
- Stirling Park Property Limited
- Transnordic Limited
- 01274608
- Hydraflex Metal Hose & Bellows Limited
- Hydralectric International Limited
- Hydralectric Distribution Limited
- Hydraflex Group Limited
- Hydraflex Management Services Limited
- Qualflex Limited
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
- Jeffrey Coulson Director · appointed 2024
- Gary Samuel Megarrell Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jeffrey Coulson Director · appointed 2024
- Gary Samuel Megarrell Director · appointed 2024
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
- 09488590
- 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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