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Fluid Research Ltd

01010237

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 2 WENDEL POINT RYLE DRIVE, WELLINGBOROUGH, NN8 6BA
Incorporated 06/05/1971

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Andrew Joseph Copps

director · Since 22/01/2025

CHIEF FINANCIAL OFFICER ELLSWORTH CORPOR

AMERICAN · UNITED STATES · Age 54

Steven Michael Dufresne

director · Since 22/01/2025

MANAGING DIRECTOR, EUROPE

CANADIAN · GERMANY · Age 55

Nathan August Schleifer

director · Since 22/01/2025

GENERAL COUNSEL AND CORPORATE SECRETARY

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Mrs Patricia Friend Ellsworth

75–100% shares

American · United States · Age 78

Unit 2 Wendel Point, Ryle Drive, Wellingborough, NN8 6BA

Notified 15/05/2024

Former PSCs

Mr Paul Rawson Ellsworth

Ceased 09/06/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 04/03/2010Registered 06/03/2010Satisfied 29/03/2023
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/2009Registered 03/11/2009Satisfied 29/03/2023
charge
satisfied

3I GROUP PLC

Created 05/09/1991Registered 09/09/1991Satisfied 11/06/2003
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/1990Registered 24/12/1990Satisfied 26/06/2003
charge
satisfied

TECHNICAL DEVELOPMENT CAPITAL LIMITED

Created 26/06/1979Registered 27/06/1979Satisfied 02/06/1992
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/1973Registered 11/07/1973Satisfied 03/09/1991