FLOWMAX LIMITED

Company summary

Company number: 03455056
Status: ACTIVE
Incorporated / age: 24 October 199728 years
Registered office: Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Accounts due: 30 September 2026
Confirmation statement due: 6 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:41 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
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Nature of business
Wholesale of other machinery and equipment
Previous company names
FLOWMAX HOLDINGS (UK) LIMITED
FLUID HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Mary-Kate ACTIVE	Secretary	13 Aug 2026				Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
COUTTS-TROTTER, Carl Philip ACTIVE	Director	01 Dec 2012		Jersey	April 1975	2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
CUBITT, Lucy Katherine ACTIVE	Director	18 Aug 2025		England	April 1984	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
MORRELL, Graham Joseph ACTIVE	Director	01 Jun 2015		England	December 1964	2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
SANDS, Graeme ACTIVE	Director	11 Sep 2019		England	May 1962	2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
NEL, Graham Ernest RESIGNED	Secretary	28 Oct 1998	16 May 2018			Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, England
PENNSEC LIMITED RESIGNED	Nominee Secretary	24 Oct 1997	28 Oct 1998			Abacus House, 33 Gutter Lane, London, EC2V 8AR
ARNOLD, Kevin John RESIGNED	Director	17 May 2006	31 Dec 2014	England	July 1956	7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
COUTTS-TROTTER, Philip RESIGNED	Director	01 Dec 2012	28 Aug 2019	South Africa	February 1946	C/O S A Bias Industries Limited, Private Bag X 13, Constantia, 7848, South Africa
FRANKEL, William Henry RESIGNED	Director	24 Oct 1997	07 Nov 1997	United Kingdom	December 1944	25a Frognal, Hampstead, London, NW3 6AR
LAPICKI, Peter Roy RESIGNED	Director	17 May 2006	10 Sep 2014	United Kingdom	September 1952	7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
MARSHALL, Robin RESIGNED	Director	07 Jul 2005	01 Feb 2009		November 1949	Comptons, Court Lane, Ropley, Hampshire, SO24 0DE
NEL, Graham Ernest RESIGNED	Director	29 Oct 1997	16 May 2018	United States	May 1947	Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, England
PENN, Stephen George RESIGNED	Director	01 Jan 2004	07 Jul 2015	United Kingdom	December 1949	1 Sycamore Drive, Tring, Hertfordshire, HP23 5JG
ROBINSON, Harry RESIGNED	Director	20 May 2003	04 Jul 2015	United Kingdom	December 1948	Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, United Kingdom
SACKS, Howard Warren RESIGNED	Director	29 Oct 1997	22 Jun 1998		October 1948	Woodrow, 42 Saxon Road, Sandhurst, Johannesburg 2196, FOREIGN, South Africa
SEABROOKE, Christopher Stefan RESIGNED	Director	22 Jun 1998	01 Jan 2013	South Africa	January 1953	7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
SWEENEY, Sam Michael RESIGNED	Director	31 Jan 2018	28 Jun 2023	United Kingdom	June 1981	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
TERRY, Michael George RESIGNED	Director	01 Jan 2004	31 Mar 2014	United Kingdom	April 1946	Unit 41, Minworth Industrial Park, Minworth, Sutton Coldfield, West Midlands, B76 1AH, United Kingdom
VAN HEERDEN, Terence James RESIGNED	Director	01 May 2000	01 May 2001		June 1955	16 Kitirawa Rd, Remuera, Auckland, 1136, New Zealand
WEEKS, Steven Richard RESIGNED	Director	10 Sep 2014	29 Jun 2017	England	November 1976	7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England
PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED	Nominee Director	24 Oct 1997	07 Nov 1997			Abacus House, 33 Gutter Lane, London, EC2V 8AR

IRVING, Mary-Kate ACTIVE
Role: Secretary
Appointed on: 13 Aug 2026
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

COUTTS-TROTTER, Carl Philip ACTIVE
Role: Director
Appointed on: 01 Dec 2012
Country of Residence: Jersey
Date of birth: April 1975
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

CUBITT, Lucy Katherine ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: April 1984
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

MORRELL, Graham Joseph ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: December 1964
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

SANDS, Graeme ACTIVE
Role: Director
Appointed on: 11 Sep 2019
Country of Residence: England
Date of birth: May 1962
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

NEL, Graham Ernest RESIGNED
Role: Secretary
Appointed on: 28 Oct 1998
Resigned on: 16 May 2018
Address: Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, England

PENNSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 1997
Resigned on: 28 Oct 1998
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

ARNOLD, Kevin John RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: July 1956
Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

COUTTS-TROTTER, Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 28 Aug 2019
Country of Residence: South Africa
Date of birth: February 1946
Address: C/O S A Bias Industries Limited, Private Bag X 13, Constantia, 7848, South Africa

FRANKEL, William Henry RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 07 Nov 1997
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 25a Frognal, Hampstead, London, NW3 6AR

LAPICKI, Peter Roy RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

MARSHALL, Robin RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 01 Feb 2009
Date of birth: November 1949
Address: Comptons, Court Lane, Ropley, Hampshire, SO24 0DE

NEL, Graham Ernest RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 16 May 2018
Country of Residence: United States
Date of birth: May 1947
Address: Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, England

PENN, Stephen George RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 1 Sycamore Drive, Tring, Hertfordshire, HP23 5JG

ROBINSON, Harry RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 04 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Unit 14, Moorbrook, Southmead Industrial Park, Didcot, Oxfordshire, OX11 7HP, United Kingdom

SACKS, Howard Warren RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 22 Jun 1998
Date of birth: October 1948
Address: Woodrow, 42 Saxon Road, Sandhurst, Johannesburg 2196, FOREIGN, South Africa

SEABROOKE, Christopher Stefan RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 01 Jan 2013
Country of Residence: South Africa
Date of birth: January 1953
Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

SWEENEY, Sam Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

TERRY, Michael George RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Unit 41, Minworth Industrial Park, Minworth, Sutton Coldfield, West Midlands, B76 1AH, United Kingdom

VAN HEERDEN, Terence James RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 01 May 2001
Date of birth: June 1955
Address: 16 Kitirawa Rd, Remuera, Auckland, 1136, New Zealand

WEEKS, Steven Richard RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: November 1976
Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England

PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1997
Resigned on: 07 Nov 1997
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Jan 2007	Outstanding	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Jan 2007	Outstanding
23 May 2003	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.

Legal Entity Identifier

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