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Nom	R&G Fluid Power Group Limited
Adresse	71A-71B Roman Way Industrial Estate Ribbleton Preston PR2 5BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 août 2017
Company Register Address	10 - 11 Charterhouse Square London EC1M 6EE
Société Numéro de Registre	10404128 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	R&G Acquisitions LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB R&G Fluid Power Holdings Limited Status: Active Notified: 06/04/2022 Companies House Number: 13952403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dallimore, Geoffrey Status: Ceased Notified: 30/09/2016 Ceased: 01/06/2017 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Ford, Christopher Frank Status: Ceased Notified: 01/06/2017 Ceased: 06/04/2022 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Scowcroft, Brian Kenneth Status: Ceased Notified: 01/06/2017 Ceased: 06/04/2022 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Davies, Richard James London, England Status: Active Notified: 07/07/2017 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lala, Alessandro London, England Status: Active Notified: 01/10/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Morrison, John London, England Status: Active Notified: 06/04/2022 Role: Secretary

Morrison, John London, England Status: Active Notified: 01/10/2022 Date of Birth: 10/1984 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Williams, Mark London, England Status: Active Notified: 01/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Abbey Hose Company Limited Status: Active Notified: 22/12/2023 Companies House Number: 01712589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fluid Power Services Limited Status: Active Notified: 03/10/2022 Companies House Number: 02553333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hedley DMB Limited Status: Active Notified: 04/10/2022 Companies House Number: 07127593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hydraulic Megastore Limited Status: Active Notified: 11/12/2017 Companies House Number: 11104744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hydraulic Megastore Limited Status: Active Notified: 11/12/2017 Companies House Number: 11104744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hyphose Limited Status: Active Notified: 20/12/2018 Companies House Number: 01472439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Millennium Coupling Company Limited Status: Active Notified: 30/06/2017 Companies House Number: 04029109 Nature of Control

Ownership of shares - 75% or more

Northern Hose & Hydraulics Limited Status: Active Notified: 24/01/2018 Companies House Number: 09423923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pneumatic Services Limited Status: Active Notified: 18/10/2018 Companies House Number: 11629646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rubberlast Group LTD Status: Active Notified: 23/03/2022 Companies House Number: 00399306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

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R&G Fluid Power Group Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (10)