RELATED FLUID POWER LIMITED

Company summary

Company number: 01157634
Status: ACTIVE
Incorporated / age: 21 January 197452 years
Registered office: Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 21:31 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
Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England
Nature of business
Manufacture of pumps
Manufacture of lifting and handling equipment
Previous company names
RELATED FLUIDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LILBURN, Nicholas ACTIVE	Secretary	09 Sep 2025				Related Fluid Power Ltd, Cupar Muir, Cupar, KY15 5SL, Scotland
LEE, Julian Stuart ACTIVE	Director	01 Jan 2011		England	March 1970	Hydrastore, Sandtoft Road, Belton, Doncaster, DN9 1PN, England
LENNIE, Robert Alexander ACTIVE	Director	03 Sep 2012		Scotland	August 1959	62, The Henge, Glenrothes, KY7 6XW, Scotland
LILBURN, Nicholas Thomas ACTIVE	Director	20 May 2025		England	February 1963	25, Eastfield Crescent, Woodlesford, Leeds, LS26 8SG, England
SPITTLE, Andrew John ACTIVE	Director			Scotland	October 1963	East Steading, Middlefield Farm, Cupar, Fife, KY15 4PJ
SPITTLE, Christopher Stewart ACTIVE	Director	01 Oct 2022		Scotland	February 1984	Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England
SPITTLE, Jonathan Patrick ACTIVE	Director			United Kingdom	March 1959	Westlands House, 30 Madras Road, Auchtermuchty, Fife, KY14 7BW
SPITTLE, Jill Frances RESIGNED	Secretary	01 Oct 1992	09 Sep 2025			10 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PA
SPITTLE, Joan Betty RESIGNED	Secretary		30 Sep 1992			Clunie House, Cupar, Fife, KY15 4HD
BRAND, Christopher Thomas RESIGNED	Director	03 Sep 2012	21 Mar 2018	United Kingdom	March 1972	9, Priestfield Maltings, Pitlessie, Cupar, Fife, KY15 7UE, United Kingdom
QUARMBY, Ian John RESIGNED	Director		20 Apr 2011	United Kingdom	January 1947	152 Caldercliffe Road, Taylor Hill, Huddersfield, West Yorkshire, HD4 7RH
SCOTT, James RESIGNED	Director		03 May 2012	Great Britain	February 1926	6, Brothock Meadows, Letham Grange, Arbroath, Angus, DD11 4QN
SPITTLE, David John RESIGNED	Director		15 Mar 2010		September 1929	Clunie House, Cupar, Fife, KY15 4HD
SPITTLE, Jill Frances RESIGNED	Director	24 Aug 1994	09 Sep 2025	United Kingdom	August 1965	East Steading, Middlefield Farm, Cupar, Fife, KY15 4PJ
SPITTLE, Joan Betty RESIGNED	Director		14 Jun 2022	United Kingdom	July 1931	Clunie House, Cupar, Fife, KY15 4HD
STURGESS, Graham John RESIGNED	Director	03 Sep 2012	30 Jul 2021	United Kingdom	May 1955	64, Meadowside Road, Cupar, Fife, KY15 5DD, United Kingdom

LILBURN, Nicholas ACTIVE
Role: Secretary
Appointed on: 09 Sep 2025
Address: Related Fluid Power Ltd, Cupar Muir, Cupar, KY15 5SL, Scotland

LEE, Julian Stuart ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: March 1970
Address: Hydrastore, Sandtoft Road, Belton, Doncaster, DN9 1PN, England

LENNIE, Robert Alexander ACTIVE
Role: Director
Appointed on: 03 Sep 2012
Country of Residence: Scotland
Date of birth: August 1959
Address: 62, The Henge, Glenrothes, KY7 6XW, Scotland

LILBURN, Nicholas Thomas ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: February 1963
Address: 25, Eastfield Crescent, Woodlesford, Leeds, LS26 8SG, England

SPITTLE, Andrew John ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: October 1963
Address: East Steading, Middlefield Farm, Cupar, Fife, KY15 4PJ

SPITTLE, Christopher Stewart ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: Scotland
Date of birth: February 1984
Address: Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England

SPITTLE, Jonathan Patrick ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Westlands House, 30 Madras Road, Auchtermuchty, Fife, KY14 7BW

SPITTLE, Jill Frances RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 09 Sep 2025
Address: 10 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PA

SPITTLE, Joan Betty RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: Clunie House, Cupar, Fife, KY15 4HD

BRAND, Christopher Thomas RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 9, Priestfield Maltings, Pitlessie, Cupar, Fife, KY15 7UE, United Kingdom

QUARMBY, Ian John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 152 Caldercliffe Road, Taylor Hill, Huddersfield, West Yorkshire, HD4 7RH

SCOTT, James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2012
Country of Residence: Great Britain
Date of birth: February 1926
Address: 6, Brothock Meadows, Letham Grange, Arbroath, Angus, DD11 4QN

SPITTLE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2010
Date of birth: September 1929
Address: Clunie House, Cupar, Fife, KY15 4HD

SPITTLE, Jill Frances RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: East Steading, Middlefield Farm, Cupar, Fife, KY15 4PJ

SPITTLE, Joan Betty RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1931
Address: Clunie House, Cupar, Fife, KY15 4HD

STURGESS, Graham John RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 64, Meadowside Road, Cupar, Fife, KY15 5DD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
28 May 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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