Company · Swansea
Hyflux LTD
Manufacture of electric motors, generators and transformers
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Ingrid Walker 2020-2024 View profile
- Valerie Bednar 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electric motors, generators and transformers
- Incorporated
- 17/06/2020
- Registered office
- Swansea
- Previous names
- MY Mask FIT Limited (until 05/02/2024)
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.
- Paul Sunil Perera
25-50% shares · notified 2020-06-17 - Valerie Bednar ceased 2024-02-15
25-50% shares · notified 2020-06-17 - Ingrid Walker ceased 2024-02-14
25-50% shares · notified 2020-06-17 - confirmed: also a director of this company
Group
- Hyflux LTD
is controlled by Paul Sunil Perera
Evidence
active 25-50% shares · notified 2020-06-17 · source: Companies House PSC register
Ultimately controlled by Paul Sunil Perera.
3 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
- Net assets
- -£73,104
- Total assets
- £27,501
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £170,662 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £170,662
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Dr Gareth David Smith Director · appointed 2020
- Paul Sunil Perera Director · appointed 2020
Directors past 6 years
- Dr Gareth David Smith Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Dr Gareth David Smith Director · appointed 2020
- Paul Sunil Perera Director · appointed 2020
Also govern a charity
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
- 12677957
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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