HYDRIL PCB LIMITED

HYDRIL PCB LIMITED is an active private limited company, incorporated on 9 May 1979. The nature of the business is Manufacture of pumps. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. HYDRIL PCB LIMITED has four previous names, the most recent of which was FLOWGUARD LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O TMF GROUP 8TH FLOOR
Address Line 2	20 FARRINGDON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28131 - Manufacture of pumps

Company Name History

From 04/12/2007 onwards:

HYDRIL PCB LIMITED

From 11/07/2005 to 04/12/2007:

FLOWGUARD LIMITED

From 28/06/2005 to 11/07/2005:

HYDRIL NEW MILLS LIMITED

From 23/12/2004 to 28/06/2005:

WEIR FLOWGUARD LIMITED

Prior to 23/12/2004:

WEIR VALVES & CONTROLS FLOWGUARD LIMITED

Directors

(The company's officers)

DAVID EWING BRATTON

(~33 year old American national)

3300 NORTH SAM HOUSTON PARKWAY EAST, HOUSTON, TX 77032, UNITED STATES

Current Director
Gives occupation as CFO
Usually resident in UNITED STATES

Appointed on 31/12/2021

EUGENE CHARLES CHAUVIERE III

(~58 year old American national)

3300 NORTH SAM HOUSTON PARKWAY EAST, HOUSTON, TX 77032, UNITED STATES

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 31/12/2021

JAMES DANIEL CONNELLY

(~53 year old American national)

3300 NORTH SAM HOUSTON PARKWAY EAST, HOUSTON, TX 77032, UNITED STATES

Current Director
Gives occupation as LEGAL COUNSEL
Usually resident in UNITED STATES

Appointed on 31/12/2021

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

(British national)

8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Secretary

Appointed on 31/12/2021

Connections

(Shared officers)

10 LEAKE STREET LTD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

33 CENTRAL LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

5 HANOVER SQUARE GP LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ABUK INVESTMENT LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III MANAGING MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III SECOND MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK BIDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK HOLDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK TOPCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACOURA CERTIFICATION LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)