ODDY HYDRAULICS LIMITED

Company summary

Company number: 01963171
Status: ACTIVE
Incorporated / age: 21 November 198540 years
Registered office: Unit 4 Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England
Accounts due: 31 December 2026
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:01 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 4 Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England
Nature of business
Manufacture of pumps
Manufacture of compressors
Previous company names
PRECISION FLUID POWER ENGINEERING LIMITED
SIMCO NO.101 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACE, Justine ACTIVE	Secretary	19 Mar 2019				Unit 4, Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England
MACE, Justine Sarah ACTIVE	Director	19 Mar 2019		England	May 1968	Unit 4, Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England
MURPHY, Luke Antony ACTIVE	Director	02 Jan 2024		England	September 1987	Unit 4, Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England
CLAYTON, Audrey RESIGNED	Secretary		07 May 1996			27 Oakdale Meadow, Leeds, West Yorkshire, LS14 2HB
KANE, Mary RESIGNED	Secretary	07 May 1996	18 Sep 2007			Fallowfield Main Street, Whilton, Daventry, Northamptonshire, NN11 2NN
MACE, Simon Paul RESIGNED	Secretary	18 Sep 2007	19 Mar 2019			2 Rosedale Gardens, Tingley, Wakefield, WF3 2RF
CLAYTON, Audrey RESIGNED	Director		07 May 1996		February 1930	27 Oakdale Meadow, Leeds, West Yorkshire, LS14 2HB
CLAYTON, Frank RESIGNED	Director		07 May 1996		February 1931	27 Oakdale Meadow, Leeds, West Yorkshire, LS14 2HB
HAWLEY, Andrew Edmund Leslie RESIGNED	Director	01 Jun 2021	01 Dec 2024	England	October 1969	Unit 4, Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England
KANE, Andrew RESIGNED	Director	07 May 1996	20 May 2015	United Kingdom	February 1952	Fallowfield Mainstreet, Whilton, Daventry, Northamptonshire, NN11 2NN
KANE, Mary RESIGNED	Director	07 May 1996	14 May 2012	United Kingdom	April 1957	Fallowfield Main Street, Whilton, Daventry, Northamptonshire, NN11 2NN
MACE, Simon Paul RESIGNED	Director	02 Apr 1997	19 Mar 2019	United Kingdom	April 1967	2 Rosedale Gardens, Tingley, Wakefield, WF3 2RF
TAIT, Darren RESIGNED	Director	19 Mar 2019	31 Aug 2021	United Kingdom	January 1979	Unit 4, Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England

MACE, Justine ACTIVE
Role: Secretary
Appointed on: 19 Mar 2019
Address: Unit 4, Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England

MACE, Justine Sarah ACTIVE
Role: Director
Appointed on: 19 Mar 2019
Country of Residence: England
Date of birth: May 1968
Address: Unit 4, Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England

MURPHY, Luke Antony ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: September 1987
Address: Unit 4, Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England

CLAYTON, Audrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1996
Address: 27 Oakdale Meadow, Leeds, West Yorkshire, LS14 2HB

KANE, Mary RESIGNED
Role: Secretary
Appointed on: 07 May 1996
Resigned on: 18 Sep 2007
Address: Fallowfield Main Street, Whilton, Daventry, Northamptonshire, NN11 2NN

MACE, Simon Paul RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 19 Mar 2019
Address: 2 Rosedale Gardens, Tingley, Wakefield, WF3 2RF

CLAYTON, Audrey RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1996
Date of birth: February 1930
Address: 27 Oakdale Meadow, Leeds, West Yorkshire, LS14 2HB

CLAYTON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1996
Date of birth: February 1931
Address: 27 Oakdale Meadow, Leeds, West Yorkshire, LS14 2HB

HAWLEY, Andrew Edmund Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: October 1969
Address: Unit 4, Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England

KANE, Andrew RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Fallowfield Mainstreet, Whilton, Daventry, Northamptonshire, NN11 2NN

KANE, Mary RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Fallowfield Main Street, Whilton, Daventry, Northamptonshire, NN11 2NN

MACE, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 19 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 2 Rosedale Gardens, Tingley, Wakefield, WF3 2RF

TAIT, Darren RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Unit 4, Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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