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Fluidpower Shared Services Limited (No: 05207649)

Address: BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW, SK9 1DP, ENGLAND

Status: Active

Incorporated: 17-Aug-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Aug-2024

Industry Class: 64204 - Activities of distribution holding companies

Current Director: BRYCE ROWAN BROOKS ( DOB: Aug-1965   From: Mar-2010  )

Current Director: RUSSELL CASH ( DOB: Dec-1966   From: Nov-2018  )

Current Director: MICHAEL JOHN ENGLAND ( DOB: Apr-1974   From: Apr-2023  )

Resigned Director: MARK BLOWER ( DOB: Jan-1969   From: Mar-2011   To: Jul-2013  )

Resigned Director: BRYCE ROWAN BROOKS ( DOB: Aug-1965   From: Mar-2010   To: Apr-2023  )

Resigned Director: DAVID KEITH CROSBY ( DOB: Aug-1949   From: Sep-2004   To: Jun-2010  )

Resigned Director: ALAN KEITH DICKINSON ( DOB: Jan-1957   From: Sep-2004   To: Aug-2010  )

Resigned Director: DLA NOMINEES LIMITED (   From: Aug-2004   To: Sep-2004  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Aug-2004   To: Sep-2004  )

Resigned Director: JOHN FARMER ( DOB: Apr-1964   From: Sep-2004   To: Aug-2010  )

Resigned Director: SEAN MARK FENNON ( DOB: Nov-1960   From: Nov-2009   To: Oct-2018  )

Resigned Director: KEITH GREENWOOD ( DOB: Jul-1948   From: Sep-2004   To: Aug-2010  )

Resigned Director: STANLEY JOHN KEYWORTH ( DOB: Feb-1943   From: Sep-2004   To: Jun-2010  )

Resigned Director: KENNETH WILLIAM LAWRENCE ( DOB: Apr-1958   From: Sep-2004   To: Jan-2014  )

Resigned Director: ANDREW NEIL MARSH (   From: Jan-2009   To: Oct-2012  )

Resigned Director: KEVIN MCMULLEN ( DOB: Jun-1955   From: Sep-2004   To: Aug-2010  )

Resigned Director: IAIN PAUL STANSBIE (   From: Jun-2008   To: Jun-2010  )

Resigned Director: PAUL JOHN WATSON ( DOB: Oct-1957   From: Apr-2011   To: Oct-2015  )

Resigned Director: WILLIAM CURRIE NEIL WILSON ( DOB: Feb-1955   From: Dec-2012   To: Jun-2014  )

Resigned Secretary: DAVID KEITH CROSBY ( DOB: Aug-1949   From: Sep-2004   To: Jun-2010  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Aug-2004   To: Sep-2004  )

Persons of Significant Control:

Fluidpower Mip Limited, Flowtechnology Pimbo Road, Skelmersdale, WN8 9RB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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