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Staffordshire Hydraulic Services Limited

01258035

active
ltd
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 4 Tunstall Arrow North, James Brindley Way, Stoke-On-Trent, ST6 5FD
Incorporated 12/05/1976

Compliance

Last accounts

27/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

28131
Manufacture of pumps
28132
Manufacture of compressors

Officers

Joseph James Humke

director · Since 01/07/2021

American · United States · Age 56

Joseph James Humke

secretary · Since 01/07/2021

Sanjiv Gupta

director · Since 15/04/2026

American · United States · Age 52

Former

Margaret Ann Thompson

secretary · Resigned 01/10/2012

Margaret Ann Thompson

director · Resigned 04/02/2014

Nicola Jane Tomkinson

secretary · Resigned 04/02/2014

William Solomon Thompson

director · Resigned 10/03/2014

Lawrence Robert Serafin

director · Resigned 20/01/2015

Stephen Barry Goldstraw

director · Resigned 20/01/2015

Lawrence Elton Loper

director · Resigned 20/01/2015

Lawrence Serafin

secretary · Resigned 20/01/2015

Christian Edward Rothe

director · Resigned 27/08/2018

Mark William Sheahan

director · Resigned 10/06/2021

Karen Park Gallivan

secretary · Resigned 01/07/2021

Karen Park Gallivan

director · Resigned 01/07/2021

Francis Joseph Brixius Jr.

director · Resigned 01/03/2023

Shannon Elizabeth Quirk

director · Resigned 06/06/2024

David Myers Lowe

director · Resigned 15/04/2026

Persons with Significant Control

Graco Inc.

75–100% shares
75–100% votes
Appoint directors

Graco Inc., 88 11th Avenue Ne, Minneapolis

Reg: H-844 · N/A · Corporation

Notified 03/08/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 04/03/2014Registered 11/03/2014Satisfied 08/01/2015
charge
satisfied

BARCLAYS BANK LTD

Created 07/01/1980Registered 11/01/1980Satisfied 21/11/2013

Change History

officer appointedHUMKE, Joseph James
2026-06-04
officer appointedGUPTA, Sanjiv
2026-06-04
officer appointedHUMKE, Joseph James
2026-06-04
statusactive
2026-06-04

Active

post townStoke-On-Trent
2026-06-04

STOKE-ON-TRENT

typeltd
2026-06-04

Private Limited Company

address line1Unit 4 Tunstall Arrow North
2026-06-04

UNIT 4 TUNSTALL ARROW NORTH