INDUSTRIAL FLOW CONTROL LIMITED

Overview

Company Name	INDUSTRIAL FLOW CONTROL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02111157
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1987

Summary

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

What is the purpose of INDUSTRIAL FLOW CONTROL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INDUSTRIAL FLOW CONTROL LIMITED located?

Registered Office Address	Office 2.3 Design Hub Coventry University Technology Park Puma Way CV1 2TT Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for INDUSTRIAL FLOW CONTROL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INDUSTRIAL FLOW CONTROL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for INDUSTRIAL FLOW CONTROL LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Aug 22, 2025	Appointment of Ms Lucy Katherine Cubitt as a director on Aug 18, 2025	2 pages	AP01

Apr 22, 2025	Director's details changed for Mr Gerhard Van Vuuren on Jun 29, 2017	2 pages	CH01

Jan 21, 2025	Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on Jan 21, 2025	1 pages	AD01

Jan 21, 2025	Change of details for Hytek (Gb) Limited as a person with significant control on Jan 21, 2025	2 pages	PSC05

Jan 21, 2025	Director's details changed for Mr Graham Joseph Morrell on Jan 21, 2025	2 pages	CH01

Jan 21, 2025	Director's details changed for Mr Gerhard Van Vuuren on Jan 21, 2025	2 pages	CH01

Jan 14, 2025	Confirmation statement made on Jan 12, 2025 with updates	4 pages	CS01

Jan 02, 2025	Registration of charge 021111570011, created on Dec 23, 2024	11 pages	MR01

Dec 04, 2024	Change of details for Hytek (Gb) Limited as a person with significant control on Dec 02, 2024	2 pages	PSC05

Dec 03, 2024	Director's details changed for Mr Gerhard Van Vuuren on Dec 02, 2024	2 pages	CH01

Dec 03, 2024	Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on Dec 03, 2024	1 pages	AD01

Dec 03, 2024	Director's details changed for Mr Graham Joseph Morrell on Dec 02, 2024	2 pages	CH01

Dec 02, 2024	Change of details for Hytek (Gb) Limited as a person with significant control on Dec 02, 2024	2 pages	PSC05

Dec 02, 2024	Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Dec 02, 2024	1 pages	AD01

Dec 02, 2024	Director's details changed for Mr Gerhard Van Vuuren on Dec 02, 2024	2 pages	CH01

Dec 02, 2024	Director's details changed for Mr Graham Joseph Morrell on Dec 02, 2024	2 pages	CH01

Sep 16, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 12, 2024 with updates	4 pages	CS01

Sep 15, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jul 17, 2023	Director's details changed for Mr Graham Joseph Morrell on Jun 01, 2023	2 pages	CH01

Feb 02, 2023	Confirmation statement made on Jan 12, 2023 with updates	4 pages	CS01

Oct 26, 2022	Termination of appointment of Nicola Jane Stamp as a director on Sep 15, 2022	1 pages	TM01

Sep 22, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Jul 25, 2022	Registration of charge 021111570010, created on Jul 20, 2022	11 pages	MR01

View All Filings

Who are the officers of INDUSTRIAL FLOW CONTROL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Greg Ryder Way SS13 1QH Basildon 3 Essex England	Sep 01, 2011		Director	Ryder Way SS13 1QH Basildon 3 Essex England	England	British	1964-3	165599560001
CUBITT, Lucy Katherine Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	Aug 18, 2025		Director	Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	England	British	1984-4	328569630001
MORRELL, Graham Joseph Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	Jun 23, 2016		Director	Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	England	British	1964-12	198181930003
SHAW, Kiran Ryder Way SS13 1QH Basildon 3 Essex England	May 01, 2012		Director	Ryder Way SS13 1QH Basildon 3 Essex England	United Kingdom	British	1970-9	98464510001
VAN VUUREN, Carel Gerhardus Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	Jun 29, 2017		Director	Coventry University Technology Park Puma Way CV1 2TT Coventry Office 2.3 Design Hub England	South Africa	South African	1976-10	234617700004
DAWSON, Nicholas Graham White Lodge 5 Middle Street DN21 3RA Scotton Lincolnshire	Jul 20, 1999	Jan 18, 2002	Secretary	White Lodge 5 Middle Street DN21 3RA Scotton Lincolnshire		British		65354620002
GRAY, Janet Christine 24 Lomond Close Sparcells SN5 5FE Swindon		Jul 20, 1999	Secretary	24 Lomond Close Sparcells SN5 5FE Swindon		British		115174050001
LAPICKI, Peter Roy Eghams Court Boston Drive SL8 5YS Bourne End 7-8 Buckinghamshire	Apr 16, 2010	Sep 10, 2014	Secretary	Eghams Court Boston Drive SL8 5YS Bourne End 7-8 Buckinghamshire				158339270001
LILLEY, Carl Philip 17 Priory Close DA1 2JF Dartford Kent	May 01, 2005	Apr 15, 2010	Secretary	17 Priory Close DA1 2JF Dartford Kent		British		91728000001
TATTERSALL, John Lawrence 73 Hoyners Danbury CM3 4RL Chelmsford Essex	Jan 18, 2002	Apr 30, 2005	Secretary	73 Hoyners Danbury CM3 4RL Chelmsford Essex		British		12349690001
WEEKS, Steven Richard Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire England	Sep 10, 2014	Jun 29, 2017	Secretary	Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire England				191037900001
ARNOLD, Kevin John Green Street Elsenham CM22 6DS Bishop's Stortford Delta House Hertfordshire United Kingdom	Feb 11, 2010	Dec 31, 2016	Director	Green Street Elsenham CM22 6DS Bishop's Stortford Delta House Hertfordshire United Kingdom	England	British	1956-7	36961780002
ASHBY, David Michael 23 Oxford Road OX9 2AJ Thame Oxfordshire	Jan 22, 2002	May 28, 2004	Director	23 Oxford Road OX9 2AJ Thame Oxfordshire		British	1965-10	69974420001
CLARKE, Michael Hugh 56 Richmond Drive SS6 7RH Rayleigh Essex		Jan 18, 2002	Director	56 Richmond Drive SS6 7RH Rayleigh Essex		British	1937-4	32598500001
GRAY, Timothy 24 Lomond Close Sparcells SN5 5FE Swindon Wiltshire		Jan 18, 2002	Director	24 Lomond Close Sparcells SN5 5FE Swindon Wiltshire	England	British	1956-5	6560820001
KNAPP, David Thomas 6 Martingale Close CM11 1SQ Billericay Essex		Jul 24, 2003	Director	6 Martingale Close CM11 1SQ Billericay Essex	United Kingdom	British	1945-6	12349680001
LILLEY, Carl Philip 17 Priory Close DA1 2JF Dartford Kent	Jul 24, 2003	Apr 15, 2010	Director	17 Priory Close DA1 2JF Dartford Kent	United Kingdom	British	1965-3	91728000001
NEL, Graham Ernest 58 Rewley Road OX1 2RQ Oxford Oxfordshire	Jan 18, 2002	Jun 23, 2016	Director	58 Rewley Road OX1 2RQ Oxford Oxfordshire	England	British	1947-5	60720170002
PENN, Stephen George 1 Sycamore Drive HP23 5JG Tring Hertfordshire	Jan 18, 2002	Feb 11, 2010	Director	1 Sycamore Drive HP23 5JG Tring Hertfordshire	United Kingdom	British	1949-12	56209300001
RUSSELL, Martin William Cumnor Hill OX2 9GG Oxford 2 Chawley Park England	Apr 17, 2020	Jan 14, 2022	Director	Cumnor Hill OX2 9GG Oxford 2 Chawley Park England	United Kingdom	English	1968-10	269036270002
STAMP, Nicola Jane Cumnor Hill OX2 9GG Oxford 2 Chawley Park England	Jan 14, 2022	Sep 15, 2022	Director	Cumnor Hill OX2 9GG Oxford 2 Chawley Park England	England	British	1965-9	237292100001
STAMP, Nicola Jane Cumnor Hill OX2 9GG Oxford 2 Chawley Park England	Aug 29, 2017	Mar 24, 2020	Director	Cumnor Hill OX2 9GG Oxford 2 Chawley Park England	England	British	1965-9	237292100001
TATTERSALL, John Lawrence 73 Hoyners Danbury CM3 4RL Chelmsford Essex		Apr 30, 2005	Director	73 Hoyners Danbury CM3 4RL Chelmsford Essex		British	1946-9	12349690001
WEEKS, Steven Richard Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	Jun 23, 2016	Jun 29, 2017	Director	Boston Drive SL8 5YS Bourne End 7/8 Eghams Court Buckinghamshire United Kingdom	England	British	1976-11	191035950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDUSTRIAL FLOW CONTROL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hytek (Gb) Limited

Apr 06, 2016

Coventry University Technology Park

Puma Way

CV1 2TT Coventry

Office 2.3 Design Hub

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	Registered Office
Registration Number	01915382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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