R&G FLUID POWER GROUP LIMITED

Overview

Company Name	R&G FLUID POWER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10404128
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2016

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 LIMITED?

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

Where is R&G FLUID POWER GROUP 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 LIMITED?

Previous Company Names
Company Name	From	Until
R&G ACQUISITIONS LTD	Sep 30, 2016	Sep 30, 2016

What are the latest accounts for R&G FLUID POWER GROUP LIMITED?

Next Accounts
Overdue	Yes
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for R&G FLUID POWER GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Termination of appointment of Richard James Davies as a director on Apr 01, 2026	1 pages	TM01

Mar 17, 2026	Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026	2 pages	AP01

Mar 17, 2026	Termination of appointment of Alessandro Lala as a director on Mar 03, 2026	1 pages	TM01

Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with updates	6 pages	CS01

Jun 30, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	25 pages	AA

Jun 30, 2025	legacy	190 pages	PARENT_ACC

Jun 30, 2025	legacy	3 pages	GUARANTEE2

Jun 30, 2025	legacy	1 pages	AGREEMENT2

May 30, 2025	Appointment of Ms Anna Lawrence as a director on May 30, 2025	2 pages	AP01

May 30, 2025	Termination of appointment of John Morrison as a director on May 30, 2025	1 pages	TM01

May 30, 2025	Termination of appointment of John Morrison as a secretary on May 30, 2025	1 pages	TM02

Oct 02, 2024	Confirmation statement made on Sep 29, 2024 with updates	6 pages	CS01

Jun 30, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	25 pages	AA

Jun 30, 2024	legacy	196 pages	PARENT_ACC

Jun 30, 2024	legacy	1 pages	AGREEMENT2

Jun 30, 2024	legacy	3 pages	GUARANTEE2

Nov 02, 2023	Appointment of Mr Mark Williams as a director on Nov 01, 2023	2 pages	AP01

Oct 11, 2023	Confirmation statement made on Sep 29, 2023 with updates	6 pages	CS01

Jul 11, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	27 pages	AA

Jul 11, 2023	legacy	196 pages	PARENT_ACC

Jul 11, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	legacy	3 pages	GUARANTEE2

Jan 09, 2023	Satisfaction of charge 104041280002 in full	1 pages	MR04

Oct 03, 2022	Appointment of John Morrison as a director on Oct 01, 2022	2 pages	AP01

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 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Anna Louise Charterhouse Square EC1M 6EE London 10 - 11 England	May 30, 2025		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1979-5	295499160001
PAPE, Malcolm John Charterhouse Square EC1M 6EE London 10 - 11 England	Mar 03, 2026		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1979-5	245592600001
WILLIAMS, Mark Charterhouse Square EC1M 6EE London 10 - 11 England	Nov 01, 2023		Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1973-3	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				294610720001
DALLIMORE, Geoffrey King Moor Business Park Baron Way CA6 4SJ Carlisle The Marketing Suite Cumbria England	Sep 30, 2016	Apr 06, 2022	Director	King Moor Business Park Baron Way CA6 4SJ Carlisle The Marketing Suite Cumbria England	England	British	1966-9	211410410001
DAVIES, Richard James Charterhouse Square EC1M 6EE London 10 - 11 England	Jul 07, 2017	Apr 01, 2026	Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1968-10	235120660001
FORD, Christopher Frank Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	Dec 16, 2016	Apr 06, 2022	Director	Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	United Kingdom	British	1961-6	22630290003
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	246053300001
LALA, Alessandro Charterhouse Square EC1M 6EE London 10 - 11 England	Oct 01, 2022	Mar 03, 2026	Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	Italian	1969-5	207008790002
MORRISON, John Charterhouse Square EC1M 6EE London 10 - 11 England	Oct 01, 2022	May 30, 2025	Director	Charterhouse Square EC1M 6EE London 10 - 11 England	England	British	1984-10	300723040001
SCOWCROFT, Brian Kenneth Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	Oct 31, 2019	Apr 06, 2022	Director	Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	England	British	1956-1	1778920003
SCOWCROFT, Brian Kenneth Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	Nov 28, 2017	Sep 29, 2018	Director	Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England	England	British	1956-1	1778920003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

R&G Fluid Power Holdings Limited

Apr 06, 2022

Charterhouse Square

EC1M 6EE London

10 - 11

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13952403

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.

Mr Brian Kenneth Scowcroft

Jun 01, 2017

Charterhouse Square

EC1M 6EE London

10 - 11

England

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.

Mr Christopher Frank Ford

Jun 01, 2017

Charterhouse Square

EC1M 6EE London

10 - 11

England

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 Geoffrey Dallimore

Sep 30, 2016

King Moor Business Park

Baron Way

CA6 4SJ Carlisle

The Marketing Suite

Cumbria

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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