FLUID CONTROLS LIMITED

Company summary

Company number: 02275692
Status: ACTIVE
Incorporated / age: 8 July 198838 years
Registered office: 50 Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 07:46 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
50 Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ
Nature of business
Manufacture of fluid power equipment
Agents specialised in the sale of other particular products
Engineering design activities for industrial process and production

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FENNESSY, Cathy ACTIVE	Secretary	28 Feb 2020				50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ
DRURY, Mark Paul ACTIVE	Director	19 Jun 2025		England	November 1975	50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ
FENNESSY, Cathy ACTIVE	Director	06 Apr 2016		Ireland	November 1964	50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ
KEMBLE, Laurence Richard ACTIVE	Director	28 Feb 2020		England	March 1972	50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ
LEADBEATER, Robert James ACTIVE	Director	30 Oct 2025		England	December 1970	50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ
KING, Richard John RESIGNED	Secretary	01 Mar 2001	28 Feb 2020			50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ, England
SHAH, Vijay Mulji RESIGNED	Secretary		28 Feb 2001			10 Sherington Avenue, Hatch End, Pinner, Middlesex, HA5 4DT
FAHY, Brian RESIGNED	Director	06 Apr 2016	01 May 2024	Ireland	June 1974	50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ
FIELD, Declan Patrick RESIGNED	Director	18 Dec 2018	27 Jul 2026	Ireland	March 1962	14 Kilmoney Woods, Kilmoney Road, Carrigaline, Co Cork, Ireland
KING, Graham Harold RESIGNED	Director		31 Aug 2007		February 1938	21 Impstone Road, Pamber Heath, Tadley, Hampshire, RG26 3EQ
KING, Richard John RESIGNED	Director	08 Dec 1998	28 Feb 2020	England	September 1967	50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ, England
O'BRIEN, Morgan Joseph RESIGNED	Director	06 Apr 2016	18 Dec 2018	Ireland	October 1961	50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ
SHAH, Vijay Mulji RESIGNED	Director		28 Feb 2020	England	June 1954	50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ, England

FENNESSY, Cathy ACTIVE
Role: Secretary
Appointed on: 28 Feb 2020
Address: 50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ

DRURY, Mark Paul ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: England
Date of birth: November 1975
Address: 50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ

FENNESSY, Cathy ACTIVE
Role: Director
Appointed on: 06 Apr 2016
Country of Residence: Ireland
Date of birth: November 1964
Address: 50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ

KEMBLE, Laurence Richard ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: England
Date of birth: March 1972
Address: 50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ

LEADBEATER, Robert James ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: England
Date of birth: December 1970
Address: 50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ

KING, Richard John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 28 Feb 2020
Address: 50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ, England

SHAH, Vijay Mulji RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2001
Address: 10 Sherington Avenue, Hatch End, Pinner, Middlesex, HA5 4DT

FAHY, Brian RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 01 May 2024
Country of Residence: Ireland
Date of birth: June 1974
Address: 50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ

FIELD, Declan Patrick RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 27 Jul 2026
Country of Residence: Ireland
Date of birth: March 1962
Address: 14 Kilmoney Woods, Kilmoney Road, Carrigaline, Co Cork, Ireland

KING, Graham Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2007
Date of birth: February 1938
Address: 21 Impstone Road, Pamber Heath, Tadley, Hampshire, RG26 3EQ

KING, Richard John RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: September 1967
Address: 50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ, England

O'BRIEN, Morgan Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 18 Dec 2018
Country of Residence: Ireland
Date of birth: October 1961
Address: 50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ

SHAH, Vijay Mulji RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: June 1954
Address: 50, Easter Park, Benyon Road, Aldermaston, Berkshire, RG7 2PQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 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)
13 Sep 1988	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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