GB · Company with significant control

Flowmax Limited

Flowmax Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Flowmax Limited
Type
Corporate entity
Registration number
03455056
Registered in
England
Significant control now
8 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Flowmax Limited's companies

  • Flowmax Limited holds 75% or more of the shares in 5 of the 8 companies listed below.
  • Main lines of business: non-specialised wholesale trade (4), wholesale of hardware, plumbing and heating equipment and supplies (3) and manufacture of fluid power equipment (1).
  • Registered offices in Coventry (8).
  • The companies were incorporated between 1977 and 2017.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Flowmax Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BIOPHARMA DYNAMICS LTD
06576123 · Private Limited Company
Active24 April 2008CoventryNon-specialised wholesale tradeOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors14 July 2026
B & D PLASTICS GROUP LIMITED
10932196 · Private Limited Company
Active24 August 2017CoventryWholesale of hardware, plumbing and heating equipment and suppliesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors21 October 2024
ROB POND LTD
04449187 · Private Limited Company
Active28 May 2002CoventryWholesale of hardware, plumbing and heating equipment and suppliesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 October 2023
ESSCO CONTROLS LIMITED
06166936 · Private Limited Company
Active19 March 2007CoventryWholesale of hardware, plumbing and heating equipment and suppliesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights2 December 2020
HYTEK (GB) LIMITED
01915382 · Private Limited Company
Active21 May 1985CoventryNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 April 2016
ACTION-SEALTITE LIMITED
01610309 · Private Limited Company
Active1 February 1982CoventryNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ALPECO LIMITED
01300446 · Private Limited Company
Active28 February 1977CoventryManufacture of other general-purpose machinery n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
CENTRE TANK SERVICES LIMITED
02136427 · Private Limited Company
Active1 June 1987CoventryManufacture of fluid power equipment; Manufacture of pumps; Wholesale of other fuels and related products; Non-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

History

Earlier significant control

Companies where Flowmax Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
B & D PLASTICS LIMITED
03771004 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 October 202421 October 2024
BELL FLOW SYSTEMS LIMITED
03386045 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 201630 November 2017
MECHTRONIC LIMITED
05024854 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 201610 September 2020

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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