Fluid Transfer Group Limited

Company 09893127 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 26Property 5Other services 3Finance 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
Fluid Transfer International Limited 3 shared directors
Roll-TEC Safety Limited 3 shared directors
Fuel Proof 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	09893127
Status	Active
Type	Private Limited Company
Incorporated	27/11/2015
Address	UNIT 16 MILL PARK, HAWKS GREEN INDUSTRIAL ESTATE, CANNOCK, STAFFORDSHIRE, WS11 7XT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

Argent Industrial Uk Limited
ownership of shares 75-100%
Rockpool Investment Nominee Limited ceased
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors
ceased
Mr George Graham Maguire ceased English
voting rights 25-50%

Officers (8)

Hargreaves, Andrew Richard Director · appointed 2021
Hendry, Treve Robert Director · appointed 2021
Meyer, Hans Marthinus Director · appointed 2021
Iles-Caine, Richard Sean Former Director · appointed 2018 · resigned 2019
Henning, Steven Simon Former Director · appointed 2017 · resigned 2019
Bristow, Andrew Wyatt Former Director · appointed 2016 · resigned 2021
Bingham, Simon Edward Frederick Former Director · appointed 2015 · resigned 2016
Maguire, George Graham Former Director · appointed 2015 · resigned 2020

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

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