SUN HYDRAULICS LIMITED

Company summary

Company number: 01914045
Status: ACTIVE
Incorporated / age: 15 May 198541 years
Registered office: 5 New Street Square, London, EC4A 3TW
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:13 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
5 New Street Square, London, EC4A 3TW
Nature of business
Manufacture of taps and valves

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	20 Aug 2004				5, New Street Square, London, EC4A 3TW
EVANS, Jeremy Scott ACTIVE	Director	17 Nov 2025		United States	October 1975	7456, 16th Street East, Sarasota, Florida, 34243, United States
GREENBERG, Marc ACTIVE	Director	30 Mar 2023		United States	May 1976	7456 16th Street East, Sarasota, Florida, 34243, United States
SEGHIERI, Matteo ACTIVE	Director	20 Aug 2025		Italy	June 1975	Via F. Turati 41 A, Roncolo, 42020, Italy
CHAPPELL, Gerald Anthony RESIGNED	Secretary		20 Aug 2004			36 Belsize Grove, Hampstead, London, NW3 4TR
ARDUINI, Matteo RESIGNED	Director	27 Jun 2023	19 Aug 2025	Italy	April 1973	1500, West University Parkway, Sarasota, Florida 34243, United States
ASKEW, Nathan Vincent RESIGNED	Director	03 Oct 2016	30 Mar 2020	England	December 1971	5, New Street Square, London, EC4A 3TW, United Kingdom
BAGAN, Sean Patrick RESIGNED	Director	18 Jun 2024	17 Nov 2025	United States	October 1975	7456, 16th Street East, Sarasota, FL 34243, United States
BENNETT, Mark RESIGNED	Director	27 Jun 2017	30 Jun 2022	United Kingdom	May 1963	5, New Street Square, London, EC4A 3TW
BOKORNEY, Mark Baker RESIGNED	Director	08 Feb 2016	27 Jun 2017	United States	May 1964	5, New Street Square, London, EC4A 3TW, United Kingdom
CARLSON, Allen Joseph RESIGNED	Director	24 Aug 2006	08 Feb 2016		July 1950	5, New Street Square, London, EC4A 3TW
CHAPPELL, Gerald Anthony RESIGNED	Director	23 Dec 1996	22 Jan 1997	United Kingdom	June 1943	36 Belsize Grove, Hampstead, London, NW3 4TR
COOKE, Christopher Edward Cobden RESIGNED	Director	18 Jul 2003	03 Aug 2004	England	April 1944	Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
DEVEREAUX, Robert James RESIGNED	Director		13 Dec 1997		June 1931	1500 University Parkway, PO BOX 337, Sarasota, Florida 34243, FOREIGN, Usa
FULTON, Tricia Lynn RESIGNED	Director	06 Sep 2011	12 Sep 2017	Usa	December 1966	5, New Street Square, London, EC4A 3TW, United Kingdom
GLASSPOLE, Raymond RESIGNED	Director	24 Aug 2006	27 Jun 2017	England	August 1952	5, New Street Square, London, EC4A 3TW
GOTTING, Gary Andre Philip RESIGNED	Director	27 Jun 2017	21 Oct 2019	United States	April 1962	5, New Street Square, London, EC4A 3TW, United Kingdom
HANCOX, Steven RESIGNED	Director	06 Sep 2011	03 Oct 2016	United Kingdom	May 1960	5, New Street Square, London, EC4A 3TW, United Kingdom
MARTINEZ, Carlos Cano RESIGNED	Director	27 Jun 2022	17 Jun 2024	United States	August 1976	1500, West University Parkway, Sarasota, Florida 34243, United States
MENON, Rajasekhar RESIGNED	Director	30 Dec 2019	11 Sep 2020	United States	May 1965	3625, Avenida Madera, Bradenton, Florida, 34210, United States
MOLLE, Thomas Ronald RESIGNED	Director	30 Mar 2020	27 Jun 2023	Germany	February 1965	5, New Street Square, London, EC4A 3TW, United Kingdom
MORGAN, Jason Lemar RESIGNED	Director	21 Oct 2019	30 Mar 2023	United States	February 1974	1500, West University Parkway, Sarasota, Florida, 34243, United States
NIXON, Clyde Gaylord RESIGNED	Director		24 Aug 2006		May 1935	7263 Plovers Way, Sarasota, Fl, 34242, Usa
ORE, Andrew Lawrence Van RESIGNED	Director	27 Jun 2017	30 Dec 2019	United States	September 1967	5, New Street Square, London, EC4A 3TW, United Kingdom
ROBSON, Peter George RESIGNED	Director	26 Apr 1993	06 Sep 2011	United Kingdom	October 1944	5, New Street Square, London, EC4A 3TW
VAN TIJN, Taco RESIGNED	Director		06 Jun 2003		January 1924	The Paddock, Norley Wood, Lymington, Hampshire, SO41 5RR

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2004
Address: 5, New Street Square, London, EC4A 3TW

EVANS, Jeremy Scott ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United States
Date of birth: October 1975
Address: 7456, 16th Street East, Sarasota, Florida, 34243, United States

GREENBERG, Marc ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: United States
Date of birth: May 1976
Address: 7456 16th Street East, Sarasota, Florida, 34243, United States

SEGHIERI, Matteo ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: Italy
Date of birth: June 1975
Address: Via F. Turati 41 A, Roncolo, 42020, Italy

CHAPPELL, Gerald Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 2004
Address: 36 Belsize Grove, Hampstead, London, NW3 4TR

ARDUINI, Matteo RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 19 Aug 2025
Country of Residence: Italy
Date of birth: April 1973
Address: 1500, West University Parkway, Sarasota, Florida 34243, United States

ASKEW, Nathan Vincent RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: December 1971
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

BAGAN, Sean Patrick RESIGNED
Role: Director
Appointed on: 18 Jun 2024
Resigned on: 17 Nov 2025
Country of Residence: United States
Date of birth: October 1975
Address: 7456, 16th Street East, Sarasota, FL 34243, United States

BENNETT, Mark RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 5, New Street Square, London, EC4A 3TW

BOKORNEY, Mark Baker RESIGNED
Role: Director
Appointed on: 08 Feb 2016
Resigned on: 27 Jun 2017
Country of Residence: United States
Date of birth: May 1964
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

CARLSON, Allen Joseph RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 08 Feb 2016
Date of birth: July 1950
Address: 5, New Street Square, London, EC4A 3TW

CHAPPELL, Gerald Anthony RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 22 Jan 1997
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 36 Belsize Grove, Hampstead, London, NW3 4TR

COOKE, Christopher Edward Cobden RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 03 Aug 2004
Country of Residence: England
Date of birth: April 1944
Address: Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG

DEVEREAUX, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1997
Date of birth: June 1931
Address: 1500 University Parkway, PO BOX 337, Sarasota, Florida 34243, FOREIGN, Usa

FULTON, Tricia Lynn RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 12 Sep 2017
Country of Residence: Usa
Date of birth: December 1966
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

GLASSPOLE, Raymond RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 27 Jun 2017
Country of Residence: England
Date of birth: August 1952
Address: 5, New Street Square, London, EC4A 3TW

GOTTING, Gary Andre Philip RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 21 Oct 2019
Country of Residence: United States
Date of birth: April 1962
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

HANCOX, Steven RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

MARTINEZ, Carlos Cano RESIGNED
Role: Director
Appointed on: 27 Jun 2022
Resigned on: 17 Jun 2024
Country of Residence: United States
Date of birth: August 1976
Address: 1500, West University Parkway, Sarasota, Florida 34243, United States

MENON, Rajasekhar RESIGNED
Role: Director
Appointed on: 30 Dec 2019
Resigned on: 11 Sep 2020
Country of Residence: United States
Date of birth: May 1965
Address: 3625, Avenida Madera, Bradenton, Florida, 34210, United States

MOLLE, Thomas Ronald RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 27 Jun 2023
Country of Residence: Germany
Date of birth: February 1965
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

MORGAN, Jason Lemar RESIGNED
Role: Director
Appointed on: 21 Oct 2019
Resigned on: 30 Mar 2023
Country of Residence: United States
Date of birth: February 1974
Address: 1500, West University Parkway, Sarasota, Florida, 34243, United States

NIXON, Clyde Gaylord RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 2006
Date of birth: May 1935
Address: 7263 Plovers Way, Sarasota, Fl, 34242, Usa

ORE, Andrew Lawrence Van RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 30 Dec 2019
Country of Residence: United States
Date of birth: September 1967
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

ROBSON, Peter George RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 5, New Street Square, London, EC4A 3TW

VAN TIJN, Taco RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2003
Date of birth: January 1924
Address: The Paddock, Norley Wood, Lymington, Hampshire, SO41 5RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 1993	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 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1986	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.

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.