About

Registered Number: 01623009
Date of Incorporation: 18/03/1982 (37 years and 8 months ago)
Company Status: Active
Registered Address: Riverside, Canal Road, Sowerby Bridge, West Yorkshire, HX6 2AY

 

Founded in 1982, Flowquip Ltd are based in Sowerby Bridge, West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 7 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANCROFT, Matthew 06 November 2013 - 1
BLOOMFIELD, Robert John 06 April 2002 - 1
WOOD, Lucy Emma 06 November 2013 - 1
BANCROFT, Janet Dorien N/A 29 July 1993 1
ENGLISH, Geoffrey N/A 19 February 1998 1
Secretary Name Appointed Resigned Total Appointments
LOCKEY, Carol Ann N/A 10 October 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pamela Casson/
1953-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Matthew Bancroft/
1976-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Lucy Emma Wood/
1975-07
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Robert John Bloomfield/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Craig Steven Naylor/
1969-05
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Lucy Emma Wood/
1975-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Craig Steven Naylor/
1969-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 August 2019
AA - Annual Accounts 29 July 2019
CH01 - Change of particulars for director 12 December 2018
PSC04 - N/A 28 August 2018
PSC04 - N/A 24 August 2018
CS01 - N/A 23 August 2018
PSC04 - N/A 23 August 2018
CH01 - Change of particulars for director 17 August 2018
AA - Annual Accounts 25 July 2018
PSC07 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
PSC07 - N/A 05 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC04 - N/A 21 August 2017
PSC04 - N/A 21 August 2017
PSC04 - N/A 21 August 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 09 August 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 04 September 2015
MA - Memorandum and Articles 30 December 2014
RESOLUTIONS - N/A 17 December 2014
SH08 - Notice of name or other designation of class of shares 17 December 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 11 September 2014
AP01 - Appointment of director 27 January 2014
AA - Annual Accounts 17 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AP01 - Appointment of director 06 November 2013
AP01 - Appointment of director 06 November 2013
SH01 - Return of Allotment of shares 14 October 2013
SH01 - Return of Allotment of shares 14 October 2013
AR01 - Annual Return 23 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2013
RESOLUTIONS - N/A 13 June 2013
SH08 - Notice of name or other designation of class of shares 13 June 2013
CC04 - Statement of companies objects 13 June 2013
SH01 - Return of Allotment of shares 13 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 12 September 2012
CH03 - Change of particulars for secretary 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AD01 - Change of registered office address 22 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 September 2011
CH01 - Change of particulars for director 15 July 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 26 September 2009
287 - Change in situation or address of Registered Office 22 September 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
AA - Annual Accounts 23 September 2007
363s - Annual Return 17 September 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 24 September 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 16 September 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
287 - Change in situation or address of Registered Office 04 October 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 07 September 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 08 October 1999
288c - Notice of change of directors or secretaries or in their particulars 26 July 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 13 October 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 19 September 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 14 October 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 11 September 1995
288 - N/A 31 August 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 06 September 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 18 October 1993
288 - N/A 18 October 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 12 December 1991
288 - N/A 25 October 1991
363b - Annual Return 15 October 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
AA - Annual Accounts 08 August 1989
363 - Annual Return 08 August 1989
288 - N/A 28 June 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
395 - Particulars of a mortgage or charge 23 October 1987
288 - N/A 14 October 1987
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986
287 - Change in situation or address of Registered Office 02 October 1986
NEWINC - New incorporation documents 18 March 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.