PROMINENT FLUID CONTROLS (UK) LIMITED

Company summary

Company number: 01252395
Status: ACTIVE
Incorporated / age: 31 March 197650 years
Registered office: Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW
Accounts due: 30 September 2027
Confirmation statement due: 27 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 05:19 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
Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW
Nature of business
Other manufacturing n.e.c.
Previous company names
CHEMIE & FILTER (U.K.) LIMITED
WYNROSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Joseph Peter ACTIVE	Secretary	24 Oct 2024				Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW
STIFFEL, Peter Friedrich ACTIVE	Director	01 Mar 2023		Germany	July 1961	Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW
SUTTON, Wesley James ACTIVE	Director	01 Sep 2019		England	August 1978	Flagstaff 42, Resolution Road, Ashby-De-La-Zouch, LE65 1DW, England
BRIDGES, David Graham RESIGNED	Secretary	28 Apr 2003	22 May 2024			106 Repton Road, Hartshorne, Swadlincote, Derbyshire, DE11 7AE
DIXON, Gillian Mary RESIGNED	Secretary		18 Feb 2003			The Poplars, Workshop Lane Swarkestone, Derby, DE73 1JA
SUTTON, Wesley James RESIGNED	Secretary	22 May 2024	24 Oct 2024			Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW
BLOMQUIST, Alfred John Anthony RESIGNED	Director		16 Sep 1992		May 1936	2 Anderby Gardens, Church Gresley, Swadlincote, Derbyshire, DE11 9QY
DULGER, Andreas RESIGNED	Director		28 Feb 2018	Germany	April 1962	Albert Fritz Strasse 27, Heidelberg, Kirchheim
DULGER, Viktor RESIGNED	Director		30 Oct 2015	Germany	December 1935	Ludolf Krehl Strasse 8, 6900 Heidelberg, Germany
ELLIX, Stephen Richard RESIGNED	Director	01 Jan 2008	29 Feb 2020	United Kingdom	December 1960	Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW
ELPHICK, Andrew RESIGNED	Director	01 Oct 1993	31 Mar 2003		June 1941	Badgers Brook, Appledore, Kent, TN26 2BS
HARTMANN, Friedrich RESIGNED	Director	16 Dec 2000	19 Dec 2011	Germany	March 1951	D-69198 Schriesheim Obere, Bergstrabe 25, Schriesheim, Baden-Wurttemberg 69198
HEID, Hans Benedikt Alfred RESIGNED	Director	30 Oct 2015	28 Feb 2018	Germany	November 1982	Flagstaff, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1DW, United Kingdom
HOHLER, Andreas, Dr RESIGNED	Director	21 Oct 2013	31 Mar 2017	Germany	December 1960	Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW
KIERMAIER, Ralf Hans RESIGNED	Director	31 Mar 2017	28 Feb 2020	Germany	January 1968	Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW, United Kingdom
KNAUS, Steffan RESIGNED	Director	19 Dec 2011	21 Oct 2013	Germany	February 1968	Falgstaff 42, Resolution Road, Ashby De Le Zouch, Leicestershire, LE65 1DW
KOCH, Walter Arthur RESIGNED	Director	06 Feb 2020	01 Mar 2023	Netherlands	February 1964	Flagstaff 42, Resolution Road, Ashby-De-La-Zouch, LE65 1DW, England
MCALSTER, Robert Keith RESIGNED	Director	30 Mar 2003	31 Dec 2007		April 1944	2 Beckwith Crescent, Harrogate, North Yorkshire, HG2 0BQ

BARRETT, Joseph Peter ACTIVE
Role: Secretary
Appointed on: 24 Oct 2024
Address: Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW

STIFFEL, Peter Friedrich ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: Germany
Date of birth: July 1961
Address: Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW

SUTTON, Wesley James ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: August 1978
Address: Flagstaff 42, Resolution Road, Ashby-De-La-Zouch, LE65 1DW, England

BRIDGES, David Graham RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 22 May 2024
Address: 106 Repton Road, Hartshorne, Swadlincote, Derbyshire, DE11 7AE

DIXON, Gillian Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 2003
Address: The Poplars, Workshop Lane Swarkestone, Derby, DE73 1JA

SUTTON, Wesley James RESIGNED
Role: Secretary
Appointed on: 22 May 2024
Resigned on: 24 Oct 2024
Address: Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW

BLOMQUIST, Alfred John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: May 1936
Address: 2 Anderby Gardens, Church Gresley, Swadlincote, Derbyshire, DE11 9QY

DULGER, Andreas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2018
Country of Residence: Germany
Date of birth: April 1962
Address: Albert Fritz Strasse 27, Heidelberg, Kirchheim

DULGER, Viktor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2015
Country of Residence: Germany
Date of birth: December 1935
Address: Ludolf Krehl Strasse 8, 6900 Heidelberg, Germany

ELLIX, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW

ELPHICK, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Mar 2003
Date of birth: June 1941
Address: Badgers Brook, Appledore, Kent, TN26 2BS

HARTMANN, Friedrich RESIGNED
Role: Director
Appointed on: 16 Dec 2000
Resigned on: 19 Dec 2011
Country of Residence: Germany
Date of birth: March 1951
Address: D-69198 Schriesheim Obere, Bergstrabe 25, Schriesheim, Baden-Wurttemberg 69198

HEID, Hans Benedikt Alfred RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 28 Feb 2018
Country of Residence: Germany
Date of birth: November 1982
Address: Flagstaff, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1DW, United Kingdom

HOHLER, Andreas, Dr RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 31 Mar 2017
Country of Residence: Germany
Date of birth: December 1960
Address: Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW

KIERMAIER, Ralf Hans RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 28 Feb 2020
Country of Residence: Germany
Date of birth: January 1968
Address: Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1DW, United Kingdom

KNAUS, Steffan RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 21 Oct 2013
Country of Residence: Germany
Date of birth: February 1968
Address: Falgstaff 42, Resolution Road, Ashby De Le Zouch, Leicestershire, LE65 1DW

KOCH, Walter Arthur RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 01 Mar 2023
Country of Residence: Netherlands
Date of birth: February 1964
Address: Flagstaff 42, Resolution Road, Ashby-De-La-Zouch, LE65 1DW, England

MCALSTER, Robert Keith RESIGNED
Role: Director
Appointed on: 30 Mar 2003
Resigned on: 31 Dec 2007
Date of birth: April 1944
Address: 2 Beckwith Crescent, Harrogate, North Yorkshire, HG2 0BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.