R&G Fluid Power Group Limited
Company 10404128 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.
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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 2023
- Anna Louise Lawrence Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mark Williams Director · appointed 2023
- Anna Louise Lawrence Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Alessandro Lala Director · appointed 2022 · resigned 2026
- Richard James Davies Director · appointed 2017 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rubberlast Group LTD 2 shared directors
- Industrial Hose & Pipe Fittings Limited 2 shared directors
- R&G Fluid Power Group (Hydraulics Division) Limited 2 shared directors
- Henry Gallacher Limited 2 shared directors
- Hedley Hydraulics Limited 2 shared directors
- Hyphose Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10404128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2016 |
| Address | 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Geoffrey Dallimore ceased 2017-06-01
75-100% shares · notified 2016-09-30 - Brian Kenneth Scowcroft ceased 2022-04-06
25-50% shares · notified 2017-06-01 - R&G Fluid Power Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 34 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Millennium Coupling Company LTD
75-100% shares · notified 2017-06-30 - R&G Fluid Power Group (Hydraulics Division) Limited
25-50% shares, 25-50% voting · notified 2017-09-01 - ONE Stop Fluid Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Hydraulic Megastore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 - R&G Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12 - 09423923
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24 - Pearson Hose & Hydraulics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24 - Merseyflex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-08 - Pearson Hydraulics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27 - Hyphose Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Global Hydraulic Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - Century Hose & Couplings LTD
25-50% shares, 25-50% voting · notified 2021-04-01 - Lancashire Hose and Fittings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10 - Hydraulic & Offshore Supplies Limited
75-100% shares, 75-100% voting · notified 2022-03-22 - Rubberlast Group LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-03-23 - Hydraproducts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - AMG (Brighouse) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - AMG Sealing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - FPE Seals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01 - Fluid Power Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03 - Hedley DMB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - Valves Online Limited
75-100% shares, 75-100% voting · notified 2023-03-14 - Lantech Solutions Limited
75-100% shares, 75-100% voting · notified 2023-09-18 - 15321386
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 - Abbey Hose Company Limited
75-100% shares, 75-100% voting · notified 2023-12-22 - Plastic and Rubber Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - 00627697
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - 06832966
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Ptfeflex LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-26 - Henry Gallacher Limited ceased 2025-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 - Pneumatic Services Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18 - Rubberfast Limited ceased 2025-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30 - Fast Gaskets and Parts Limited ceased 2025-03-19
75-100% shares, 75-100% voting · notified 2023-10-04 - Simpson Components Holdings Limited ceased 2026-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29
Officers (10)
- Malcolm John Pape Director · appointed 2026
- Anna Louise Lawrence Director · appointed 2025
- Mark Williams Director · appointed 2023
Show 7 former officers
- Alessandro Lala Director · appointed 2022 · resigned 2026
- John Morrison Director · appointed 2022 · resigned 2025
- John Morrison Secretary · appointed 2022 · resigned 2025
- Brian Kenneth Scowcroft Director · appointed 2019 · resigned 2022
- Richard James Davies Director · appointed 2017 · resigned 2026
- Christopher Frank Ford Director · appointed 2016 · resigned 2022
- Geoffrey Dallimore Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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