FLUID RESEARCH LTD - WELLINGBOROUGH


Company Profile Company Filings

Overview

FLUID RESEARCH LTD is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
FLUID RESEARCH LTD was incorporated 53 years ago on 06/05/1971 and has the registered number: 01010237. The accounts status is SMALL and accounts are next due on 30/06/2025.

FLUID RESEARCH LTD - WELLINGBOROUGH

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

UNIT 2 WENDEL POINT RYLE DRIVE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6BA

This Company Originates in : United Kingdom
Previous trading names include:
LIQUID CONTROL LIMITED (until 08/04/2014)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RAE HENDERSON Feb 1950 British Director 2011-11-30 CURRENT
WILLIAM CLARENCE SCHILTZ Jan 1941 Director 2003-05-02 UNTIL 2004-12-31 RESIGNED
MR CRAWFORD WILSON GILLAN Secretary 2011-11-30 UNTIL 2015-02-16 RESIGNED
MR KABEER KABEEN KHADAR Jul 1980 Indian Secretary 2009-02-22 UNTIL 2011-11-30 RESIGNED
JAAK NIJSSEN Nov 1964 Belgian Secretary 2007-10-01 UNTIL 2009-02-22 RESIGNED
WILLIAM CLARENCE SCHILTZ Jan 1941 Secretary 2003-05-02 UNTIL 2004-12-31 RESIGNED
MR DAVID CHARLES VALENTIN Jul 1943 British Secretary RESIGNED
MR GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS Feb 1951 British Secretary 2003-05-02 UNTIL 2007-09-30 RESIGNED
KRISTEN CAROL NELSON Dec 1944 Usa Director 2005-10-01 UNTIL 2007-03-22 RESIGNED
MR DAVID CHARLES VALENTIN Jul 1943 British Director RESIGNED
JOHN GWYNFOR THOMAS May 1953 British Director 1995-10-01 UNTIL 2007-01-17 RESIGNED
FRED ALAN SUTTER Sep 1960 Usa Director 2005-10-01 UNTIL 2007-03-22 RESIGNED
MARK JOSEPH SPEARS Sep 1957 American Director 2003-05-02 UNTIL 2004-12-31 RESIGNED
MARK WILLIAM SHEAHAN Apr 1964 Usa Director 2005-10-01 UNTIL 2007-03-31 RESIGNED
MR TIMOTHY CHARLES WINN Sep 1959 British Director 1991-08-23 UNTIL 1991-09-09 RESIGNED
MR LAURENCE RICHARD PENN Dec 1936 British Director RESIGNED
SIMON PAULIS Dec 1947 Dutch Director 2007-07-31 UNTIL 2009-02-22 RESIGNED
JAMES ALPHONSE GRANER Dec 1944 Usa Director 2005-10-01 UNTIL 2007-03-23 RESIGNED
KHADER MEERA RAWTHER KABEER KUTTY Apr 1949 Indian Director 2009-02-22 UNTIL 2011-11-30 RESIGNED
MR KABEER KABEEN KHADAR Jul 1980 Indian Director 2009-02-22 UNTIL 2011-11-30 RESIGNED
JOHN MEURIG HAINES Dec 1949 British Director 1995-10-01 UNTIL 2006-12-31 RESIGNED
MR CRAWFORD WILSON GILLAN Nov 1978 British Director 2011-11-30 UNTIL 2015-02-16 RESIGNED
MS. KAREN PARK GALLIVAN Mar 1956 American Director 2005-10-01 UNTIL 2009-02-22 RESIGNED
FRANCIS WILLIAM BROWN Sep 1945 British Director 2001-06-26 UNTIL 2003-05-02 RESIGNED
MR STEPHEN ANDREW BRIDGEMAN Feb 1958 British Director 1995-10-01 UNTIL 2011-11-30 RESIGNED
ANTHONY JOHN BITTLESTONE Dec 1938 British Director 1995-06-19 UNTIL 2001-06-19 RESIGNED
LINSAY JOHN BETTS Jan 1963 British Director 1995-10-01 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Rawson Ellsworth 2016-10-01 12/1946 Wellingborough   Northamptonshire Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM GIBBONS & SONS,LIMITED WILLENHALL ENGLAND Active FULL 18129 - Printing n.e.c.
W R PROPERTY LIMITED BIRMINGHAM Dissolved... 68209 - Other letting and operating of own or leased real estate
TREADFAST TYRES LIMITED WINCHESTER Dissolved... DORMANT 99999 - Dormant Company
JOHN MANSFIELD TIMBER LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
BANBURY POSTICHE LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
EUROPEAN PROCESS PLANT LIMITED KILN LANE EPSOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
HELIX LIMITED MANCHESTER Dissolved... FULL 3663 - Other manufacturing
WORCESTER THEATRES CHARITABLE TRUST LTD WORCESTER ENGLAND Active GROUP 90040 - Operation of arts facilities
NEWJMTCO LIMITED LEEDS Dissolved... 99999 - Dormant Company
PROGRESS MOTOR COMPANY (BEDFORD) LIMITED BRENTWOOD Dissolved... DORMANT 74990 - Non-trading company
02584243 LIMITED Active ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products
LAWSON BEAUMONT LIMITED LONDON Active DORMANT 74990 - Non-trading company
FORESTCRAFT LIMITED NOTTINGHAM ENGLAND Dissolved... SMALL 64202 - Activities of production holding companies
GEM VENDING LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... DORMANT 56290 - Other food services
CL REALISATIONS LIMITED LEEDS In... FULL 70100 - Activities of head offices
LILACHALL LIMITED RUTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHESSWOOD LIMITED EPSOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AUTOPA LIMITED RUGBY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INSPIRE2EXCEL LIMITED WELLINGBOROUGH Active -... MICRO ENTITY 85510 - Sports and recreation education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLUE DOTS INTERNATIONAL LIMITED WELLINGBOROUGH Active DORMANT 32990 - Other manufacturing n.e.c.
FORMWISE WASHROOMS LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
LIQUID CONTROL LTD. WELLINGBOROUGH Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
MOLDMAN SYSTEMS LTD WELLINGBOROUGH Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
ELLSWORTH DISPENSING SOLUTIONS LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company