R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED

Overview

Company Name	R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00809034
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED?

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing

Where is R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED located?

Registered Office Address	10 - 11 Charterhouse Square EC1M 6EE London England
Undeliverable Registered Office Address	No

What were the previous names of R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED?

Previous Company Names
Company Name	From	Until
PEARSON HYDRAULICS LIMITED	Jun 15, 1964	Jun 15, 1964

What are the latest accounts for R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2025

Appointment of Mr Mark Williams as a director on Jul 15, 2025

2 pages

AP01

Jun 25, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

26 pages

Jun 25, 2025

legacy

189 pages

PARENT_ACC

Jun 25, 2025

legacy

3 pages

GUARANTEE2

Jun 25, 2025

legacy

1 pages

AGREEMENT2

Jun 20, 2025

Termination of appointment of John Morrison as a secretary on May 30, 2025

1 pages

TM02

Feb 17, 2025

Termination of appointment of Ross Cunningham as a director on Jan 17, 2025

1 pages

TM01

Oct 14, 2024

Confirmation statement made on Oct 01, 2024 with no updates

3 pages

CS01

Oct 14, 2024

Termination of appointment of Richard Derek Dring as a director on Aug 31, 2024

1 pages

TM01

Jul 13, 2024

Total exemption full accounts made up to Sep 30, 2023

26 pages

Jul 13, 2024

legacy

3 pages

GUARANTEE2

Jul 13, 2024

legacy

1 pages

AGREEMENT2

Mar 22, 2024

Appointment of Mr Ross Cunningham as a director on Mar 22, 2024

2 pages

AP01

Mar 22, 2024

Termination of appointment of Howard Roger Morrell as a director on Mar 22, 2024

1 pages

TM01

Mar 05, 2024

Certificate of change of name

Company name changed pearson hydraulics LIMITED\certificate issued on 05/03/24

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 19, 2024	RES15

Mar 05, 2024

Change of name notice

2 pages

CONNOT

Oct 12, 2023

Confirmation statement made on Oct 01, 2023 with no updates

3 pages

CS01

Aug 31, 2023

Satisfaction of charge 008090340009 in full

1 pages

MR04

May 31, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

27 pages

May 31, 2023

legacy

196 pages

PARENT_ACC

May 31, 2023

legacy

1 pages

AGREEMENT2

May 31, 2023

legacy

2 pages

GUARANTEE2

Mar 15, 2023

Appointment of Mr Richard Derek Dring as a director on Mar 03, 2023

2 pages

AP01

Oct 06, 2022

Confirmation statement made on Oct 01, 2022 with no updates

3 pages

CS01

Oct 03, 2022

Appointment of Mr Alessandro Lala as a director on Oct 01, 2022

2 pages

AP01

View All Filings

Who are the officers of R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Richard James Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	Sep 29, 2017		Director	Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	England	British	1968-10	Accountant	235120660001
LALA, Alessandro Charterhouse Square EC1M 6EE London 10 - 11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	Italian	1969-5	Director	207008790002
WILLIAMS, Mark Charterhouse Square EC1M 6EE London 10 - 11 England	Jul 15, 2025		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1973-3	Finance Director	315454750001
MORRISON, John Charterhouse Square EC1M 6EE London 10 - 11 England	Apr 06, 2022	May 30, 2025	Secretary	Charterhouse Square EC1M 6EE London 10 - 11 England					294602750001
MURPHY, Jill Crowsport SO31 4HG Hamble-Le-Rice 24 Hampshire United Kingdom		Apr 08, 2015	Secretary	Crowsport SO31 4HG Hamble-Le-Rice 24 Hampshire United Kingdom		British		Chairman	8373930003
CUNNINGHAM, Ross Charterhouse Square EC1M 6EE London 10 - 11 England	Mar 22, 2024	Jan 17, 2025	Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1985-7	Company Director	262530510001
DRING, Richard Derek Charterhouse Square EC1M 6EE London 10 - 11 England	Mar 03, 2023	Aug 31, 2024	Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1966-6	Company Director	81333970002
DRING, Richard Derek Meadow House Church Lane, Potterhanworth LN4 2DP Lincoln	Apr 06, 2002	May 04, 2021	Director	Meadow House Church Lane, Potterhanworth LN4 2DP Lincoln	England	British	1966-6	Managing Director	81333970002
DRING, Vanessa Alison LN2 4SY Lincoln 11 Cardinal Close Lincolnshire United Kingdom	Jan 01, 2016	Oct 23, 2019	Director	LN2 4SY Lincoln 11 Cardinal Close Lincolnshire United Kingdom	United Kingdom	British	1969-9	Director	204361130001
FORD, Christopher Frank Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	Sep 29, 2017	Apr 06, 2022	Director	Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	England	British	1961-6	Company Director	239162210001
GIBBES, Barbara Charterhouse Square EC1M 6EE London 10 - 11 England	Apr 06, 2022	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1975-7	Cfo	246053300001
MORRELL, Howard Roger Charterhouse Square EC1M 6EE London 10 - 11 England	Jan 21, 2020	Mar 22, 2024	Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1977-4	Director	210194970001
MURPHY, Jill Crowsport SO31 4HG Hamble-Le-Rice 24 Hampshire United Kingdom		Apr 08, 2015	Director	Crowsport SO31 4HG Hamble-Le-Rice 24 Hampshire United Kingdom	England	British	1950-8	Chairman	8373930004
NORTH, Frederick William 17 High Meadow Washingborough LN4 1SE Lincoln Lincolnshire		May 03, 2006	Director	17 High Meadow Washingborough LN4 1SE Lincoln Lincolnshire		British	1945-4	Director	13628200001
PEARSON, James William Orchard Well Church Road Branston LN4 1CZ Lincoln Lincolnshire		Sep 01, 2006	Director	Orchard Well Church Road Branston LN4 1CZ Lincoln Lincolnshire		British	1918-12	Director	13628210001
PEARSON, Lola Orchard Well Church Road Branston LN4 1CZ Lincoln Lincolnshire		Mar 31, 2007	Director	Orchard Well Church Road Branston LN4 1CZ Lincoln Lincolnshire		British	1925-6	Director	13628220001
RUSHBY, Jaqueline Anne LN2 4SY Lincoln 11 Cardinal Close Lincolnshire United Kingdom	Jan 01, 2016	Oct 23, 2019	Director	LN2 4SY Lincoln 11 Cardinal Close Lincolnshire United Kingdom	United Kingdom	British	1958-6	Director	204361240001
RUSHBY, Paul Timothy Kornus Lodge Fen Road, Heighington LN4 1JH Lincoln Lincolnshire	Apr 06, 2002	Oct 23, 2019	Director	Kornus Lodge Fen Road, Heighington LN4 1JH Lincoln Lincolnshire	United Kingdom	British	1965-2	Sales Director	81334030001
SMITH, Ian Michael Parksgate Avenue LN6 7HP Lincoln 10 Lincolnshire United Kingdom	Apr 06, 2002	Sep 29, 2017	Director	Parksgate Avenue LN6 7HP Lincoln 10 Lincolnshire United Kingdom	United Kingdom	British	1964-7	Financial Director	81334050003
SMITH, Michele LN2 4SY Lincoln 11 Cardinal Close Lincolnshire United Kingdom	Jan 01, 2016	Sep 29, 2017	Director	LN2 4SY Lincoln 11 Cardinal Close Lincolnshire United Kingdom	United Kingdom	British	1964-9	Director	204361480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R&G Fluid Power Group Limited

Sep 01, 2017

Roman Way Industrial Estate

Ribbleton

PR2 5BE Preston

71a

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10404128

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Richard Derek Dring

Apr 06, 2016

Church Lane

Potterhanworth

LN4 2DP Lincoln

Meadow House

Lincolnshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Timothy Rushby

Apr 06, 2016

Fen Road

Heighington

LN4 1JH Lincoln

Kornus Lodge

Lincolnshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian Michael Smith

Apr 06, 2016

LN6 7HP Lincoln

10 Parksgate Avenue

Lincolnshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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