R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED

Company summary

Company number: 00809034
Status: ACTIVE
Incorporated / age: 15 June 196462 years
Registered office: 10 - 11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: 30 June 2027
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 - 11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Previous company names
PEARSON HYDRAULICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAPE, Malcolm John ACTIVE	Director	03 Mar 2026		England	May 1979	10 - 11, Charterhouse Square, London, EC1M 6EE, England
WILLIAMS, Mark ACTIVE	Director	15 Jul 2025		England	March 1973	10 - 11, Charterhouse Square, London, EC1M 6EE, England
MORRISON, John RESIGNED	Secretary	06 Apr 2022	30 May 2025			10 - 11, Charterhouse Square, London, EC1M 6EE, England
MURPHY, Jill RESIGNED	Secretary		08 Apr 2015			24, Crowsport, Hamble-Le-Rice, Hampshire, SO31 4HG, United Kingdom
CUNNINGHAM, Ross RESIGNED	Director	22 Mar 2024	17 Jan 2025	England	July 1985	10 - 11, Charterhouse Square, London, EC1M 6EE, England
DAVIES, Richard James RESIGNED	Director	29 Sep 2017	01 Apr 2026	England	October 1968	71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
DRING, Richard Derek RESIGNED	Director	03 Mar 2023	31 Aug 2024	England	June 1966	10 - 11, Charterhouse Square, London, EC1M 6EE, England
DRING, Richard Derek RESIGNED	Director	06 Apr 2002	04 May 2021	England	June 1966	Meadow House, Church Lane, Potterhanworth, Lincoln, LN4 2DP
DRING, Vanessa Alison RESIGNED	Director	01 Jan 2016	23 Oct 2019	United Kingdom	September 1969	11 Cardinal Close, Lincoln, Lincolnshire, LN2 4SY, United Kingdom
FORD, Christopher Frank RESIGNED	Director	29 Sep 2017	06 Apr 2022	England	June 1961	71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
GIBBES, Barbara RESIGNED	Director	06 Apr 2022	30 Sep 2022	England	July 1975	10 - 11, Charterhouse Square, London, EC1M 6EE, England
LALA, Alessandro RESIGNED	Director	01 Oct 2022	03 Mar 2026	England	May 1969	10 - 11, Charterhouse Square, London, EC1M 6EE, England
MORRELL, Howard Roger RESIGNED	Director	21 Jan 2020	22 Mar 2024	England	April 1977	10 - 11, Charterhouse Square, London, EC1M 6EE, England
MURPHY, Jill RESIGNED	Director		08 Apr 2015	England	August 1950	24, Crowsport, Hamble-Le-Rice, Hampshire, SO31 4HG, United Kingdom
NORTH, Frederick William RESIGNED	Director		03 May 2006		April 1945	17 High Meadow, Washingborough, Lincoln, Lincolnshire, LN4 1SE
PEARSON, James William RESIGNED	Director		01 Sep 2006		December 1918	Orchard Well Church Road, Branston, Lincoln, Lincolnshire, LN4 1CZ
PEARSON, Lola RESIGNED	Director		31 Mar 2007		June 1925	Orchard Well Church Road, Branston, Lincoln, Lincolnshire, LN4 1CZ
RUSHBY, Jaqueline Anne RESIGNED	Director	01 Jan 2016	23 Oct 2019	United Kingdom	June 1958	11 Cardinal Close, Lincoln, Lincolnshire, LN2 4SY, United Kingdom
RUSHBY, Paul Timothy RESIGNED	Director	06 Apr 2002	23 Oct 2019	United Kingdom	February 1965	Kornus Lodge, Fen Road, Heighington, Lincoln, Lincolnshire, LN4 1JH
SMITH, Ian Michael RESIGNED	Director	06 Apr 2002	29 Sep 2017	United Kingdom	July 1964	10, Parksgate Avenue, Lincoln, Lincolnshire, LN6 7HP, United Kingdom
SMITH, Michele RESIGNED	Director	01 Jan 2016	29 Sep 2017	United Kingdom	September 1964	11 Cardinal Close, Lincoln, Lincolnshire, LN2 4SY, United Kingdom

PAPE, Malcolm John ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: England
Date of birth: May 1979
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

WILLIAMS, Mark ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: England
Date of birth: March 1973
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

MORRISON, John RESIGNED
Role: Secretary
Appointed on: 06 Apr 2022
Resigned on: 30 May 2025
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

MURPHY, Jill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 2015
Address: 24, Crowsport, Hamble-Le-Rice, Hampshire, SO31 4HG, United Kingdom

CUNNINGHAM, Ross RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: July 1985
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

DAVIES, Richard James RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1968
Address: 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

DRING, Richard Derek RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: June 1966
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

DRING, Richard Derek RESIGNED
Role: Director
Appointed on: 06 Apr 2002
Resigned on: 04 May 2021
Country of Residence: England
Date of birth: June 1966
Address: Meadow House, Church Lane, Potterhanworth, Lincoln, LN4 2DP

DRING, Vanessa Alison RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 23 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 11 Cardinal Close, Lincoln, Lincolnshire, LN2 4SY, United Kingdom

FORD, Christopher Frank RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: June 1961
Address: 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1975
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

LALA, Alessandro RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: May 1969
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

MORRELL, Howard Roger RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: April 1977
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

MURPHY, Jill RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2015
Country of Residence: England
Date of birth: August 1950
Address: 24, Crowsport, Hamble-Le-Rice, Hampshire, SO31 4HG, United Kingdom

NORTH, Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2006
Date of birth: April 1945
Address: 17 High Meadow, Washingborough, Lincoln, Lincolnshire, LN4 1SE

PEARSON, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2006
Date of birth: December 1918
Address: Orchard Well Church Road, Branston, Lincoln, Lincolnshire, LN4 1CZ

PEARSON, Lola RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2007
Date of birth: June 1925
Address: Orchard Well Church Road, Branston, Lincoln, Lincolnshire, LN4 1CZ

RUSHBY, Jaqueline Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 23 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 11 Cardinal Close, Lincoln, Lincolnshire, LN2 4SY, United Kingdom

RUSHBY, Paul Timothy RESIGNED
Role: Director
Appointed on: 06 Apr 2002
Resigned on: 23 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Kornus Lodge, Fen Road, Heighington, Lincoln, Lincolnshire, LN4 1JH

SMITH, Ian Michael RESIGNED
Role: Director
Appointed on: 06 Apr 2002
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 10, Parksgate Avenue, Lincoln, Lincolnshire, LN6 7HP, United Kingdom

SMITH, Michele RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 11 Cardinal Close, Lincoln, Lincolnshire, LN2 4SY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.