FLOTECH PERFORMANCE SYSTEMS LTD
FLOTECH PERFORMANCE SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 07749953, and its current status with Companies House is active. The company was incorporated on 23 August 2011 and lists its registered address as Harrogate, United Kingdom. 1 shareholder is on record for FLOTECH PERFORMANCE SYSTEMS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for FLOTECH PERFORMANCE SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ADLER & ALLAN LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ADLER & ALLAN LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for FLOTECH PERFORMANCE SYSTEMS LTD are current appointments, filed with Companies House. Henrik Pedersen (appointed 2021-02-26), Andrew Boyle (appointed 2022-01-04), Jason Clay (appointed 2026-01-05) and Andrew Mowat (appointed 2026-01-05) all serve as Director. The remaining 1 record shown (Robert Contreras) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FLOTECH PERFORMANCE SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FLOTECH PERFORMANCE SYSTEMS LTD sits 8 levels below its ultimate parent, CHESHIRE TOPCO LTD, registered in United Kingdom. Immediately above FLOTECH PERFORMANCE SYSTEMS LTD is ADLER & ALLAN LIMITED, holding 100% as filed in FLOTECH PERFORMANCE SYSTEMS LTD's own shareholder record with Companies House. CHESHIRE TOPCO LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CHESHIRE TOPCO LTD
United Kingdom
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Frequently Asked Questions
Who owns FLOTECH PERFORMANCE SYSTEMS LTD?
One shareholder is currently on record for FLOTECH PERFORMANCE SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADLER & ALLAN LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FLOTECH PERFORMANCE SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FLOTECH PERFORMANCE SYSTEMS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FLOTECH PERFORMANCE SYSTEMS LTD have on record?
1 shareholder is shown on record for FLOTECH PERFORMANCE SYSTEMS LTD.
What is FLOTECH PERFORMANCE SYSTEMS LTD's company registration number?
FLOTECH PERFORMANCE SYSTEMS LTD's registration number is 07749953, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FLOTECH PERFORMANCE SYSTEMS LTD still an active company?
FLOTECH PERFORMANCE SYSTEMS LTD's status on Companies House is listed as active.
When was FLOTECH PERFORMANCE SYSTEMS LTD incorporated?
FLOTECH PERFORMANCE SYSTEMS LTD was incorporated on 23 August 2011, according to Companies House.
What is FLOTECH PERFORMANCE SYSTEMS LTD's registered address?
The registered address on file for FLOTECH PERFORMANCE SYSTEMS LTD is Harrogate, United Kingdom.
What legal structure is FLOTECH PERFORMANCE SYSTEMS LTD registered as?
FLOTECH PERFORMANCE SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FLOTECH PERFORMANCE SYSTEMS LTD?
Four of the 5 officer records shown for FLOTECH PERFORMANCE SYSTEMS LTD are current appointments, filed with Companies House. Henrik Pedersen (appointed 2021-02-26), Andrew Boyle (appointed 2022-01-04), Jason Clay (appointed 2026-01-05) and Andrew Mowat (appointed 2026-01-05) all serve as Director. The remaining 1 record shown (Robert Contreras) is a former appointment that has since been resigned. Management authority at FLOTECH PERFORMANCE SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FLOTECH PERFORMANCE SYSTEMS LTD have a parent company or subsidiaries?
FLOTECH PERFORMANCE SYSTEMS LTD sits 8 levels below its ultimate parent, CHESHIRE TOPCO LTD, registered in United Kingdom.
Can Zavia monitor changes to FLOTECH PERFORMANCE SYSTEMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLOTECH PERFORMANCE SYSTEMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FLOTECH PERFORMANCE SYSTEMS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FLOTECH PERFORMANCE SYSTEMS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.