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Precision Hydraulic Cylinders (Uk) Limited

04304337

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

Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AE
Incorporated 15/10/2001

Previously known as

Crossco (647) Limited · until 22/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

28120
Manufacture of fluid power equipment

Officers

Shonna Lea Koch

secretary · Since 05/11/2018

Mrs Shonna Lea Koch

director · Since 05/11/2018

BUSINESS PERSON

AMERICAN · UNITED STATES · Age 53

Also on 13 other boards

Mr Stanley Scott Luton

director · Since 20/05/2024

BUSINESS PERSON

AMERICAN · UNITED STATES · Age 62

Mr Daniel John Guthrie

director · Since 07/05/2025

BUSINESS PERSON

AMERICAN · UNITED STATES · Age 65

Shonna Lea Koch

secretary · Since 05/11/2018

Shonna Lea Koch

director · Since 05/11/2018

American · United States · Age 53

Stanley Scott Luton

director · Since 20/05/2024

American · United States · Age 62

Daniel John Guthrie

director · Since 07/05/2025

American · United States · Age 65

Former

Dickinson Dees

corporate nominee secretary · Resigned 16/10/2001

Timothy James Care

nominee director · Resigned 16/10/2001

Robert William Scott

director · Resigned 24/10/2014

David Townsend

director · Resigned 24/10/2014

Robert William Scott

secretary · Resigned 24/10/2014

Gordon Macdonald

secretary · Resigned 28/09/2018

Gordon Macdonald

director · Resigned 28/09/2018

John Hague

director · Resigned 05/08/2019

Christopher Scott Barclay

director · Resigned 01/03/2021

Travis James Almandinger

director · Resigned 08/05/2024

Charles David Brown

director · Resigned 07/05/2025

Persons with Significant Control

Leggett & Platt, Incorporated

Significant control

No. 1, Leggett Road, Carthage, MO 64836

Reg: Under Symbol 'Leg' · Listed On New York Stock Exchange · Public Company

Notified 01/02/2018

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Bassington Industrial Estate
2026-07-13

BASSINGTON INDUSTRIAL ESTATE

post townNorthumberland
2026-07-13

NORTHUMBERLAND