Company · Kent
Hydraflex Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/12/2024
- Registered office
- Kent
Ownership
Owned by (1) 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
50-75% shares, 50-75% voting, appoints directors · notified 2024-12-10 - 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.
Group
- Hydraflex Group Limited
is controlled by Duncan Munro Macbain
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register
Ultimately controlled by Duncan Munro Macbain.
13 other companies in this group
- Hose Line Hydraulics Limited
- 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 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
- Jay Luke Macbain Director · appointed 2024
- Duncan Munro Macbain Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jay Luke Macbain Director · appointed 2024
- Duncan Munro Macbain 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
- 16128060
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 10/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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