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HYDRAQUIP HOSE & HYDRAULICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04937556
Incorporation Date
2003-10-20
Company Type
Private limited company (Ltd.)
Address
Cannock, United Kingdom
Website
hydraquip.co.uk/
Source: Companies House

HYDRAQUIP HOSE & HYDRAULICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04937556, and its current status with Companies House is active. The company was incorporated on 20 October 2003 and lists its registered address as Cannock, United Kingdom. 5 shareholders are on record for HYDRAQUIP HOSE & HYDRAULICS LIMITED, 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 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for HYDRAQUIP HOSE & HYDRAULICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FINNING SERVICES LIMITED, holding 65.5% — a majority holding — followed by FINNING SERVICES LIMITED at 17.5%; the remaining 3 shareholders shown hold smaller stakes.

Because every 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
FINNING SERVICES LIMITED 65.5% Companies House
FINNING SERVICES LIMITED 17.5% Companies House
FINNING SERVICES LIMITED 9.4% Companies House
FINNING SERVICES LIMITED 7.4% Companies House
FINNING SERVICES LIMITED 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for HYDRAQUIP HOSE & HYDRAULICS LIMITED are current appointments, filed with Companies House. Jeffrey Coulson (appointed 2020-12-01), Mark Hogg (appointed 2022-03-22) and Gary Megarrell (appointed 2024-12-31) all serve as Director. The remaining 2 records shown (Iain Carpenter and Tim Ferwerda) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HYDRAQUIP HOSE & HYDRAULICS LIMITED 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.

JC
Jeffrey Coulson ACTIVE

Appointed
2020-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hogg ACTIVE

Appointed
2022-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gary Megarrell ACTIVE

Appointed
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Iain Carpenter RESIGNED

Appointed
2022-03-22
Resigned
2025-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Tim Ferwerda RESIGNED

Appointed
2022-03-22
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HYDRAQUIP HOSE & HYDRAULICS LIMITED sits 3 levels below its ultimate parent, Finning International Inc, registered in Canada. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above HYDRAQUIP HOSE & HYDRAULICS LIMITED is FINNING SERVICES LIMITED, holding 100% as filed in HYDRAQUIP HOSE & HYDRAULICS LIMITED's own shareholder record with Companies House. Finning International Inc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Finning International Inc
Canada
HOSE LINE HYDRAULICS LIMITED
United KingdomGB 09488590

LINDEN HOSE & ADAPTORS LIMITED
United KingdomGB 08668867

Hydraquip Hose & Hydraulics Limited
IrelandIE 910170

APPLIED FLUID POWER LIMITED
United KingdomGB 03658384

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HYDRAQUIP HOSE & HYDRAULICS LIMITED?

Five shareholders are currently on record for HYDRAQUIP HOSE & HYDRAULICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FINNING SERVICES LIMITED, holding 65.5% — a majority holding — followed by FINNING SERVICES LIMITED at 17.5%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 HYDRAQUIP HOSE & HYDRAULICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HYDRAQUIP HOSE & HYDRAULICS LIMITED 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 HYDRAQUIP HOSE & HYDRAULICS LIMITED have on record?

5 shareholders are shown on record for HYDRAQUIP HOSE & HYDRAULICS LIMITED.

What is HYDRAQUIP HOSE & HYDRAULICS LIMITED's company registration number?

HYDRAQUIP HOSE & HYDRAULICS LIMITED's registration number is 04937556, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HYDRAQUIP HOSE & HYDRAULICS LIMITED still an active company?

HYDRAQUIP HOSE & HYDRAULICS LIMITED's status on Companies House is listed as active.

When was HYDRAQUIP HOSE & HYDRAULICS LIMITED incorporated?

HYDRAQUIP HOSE & HYDRAULICS LIMITED was incorporated on 20 October 2003, according to Companies House.

What is HYDRAQUIP HOSE & HYDRAULICS LIMITED's registered address?

The registered address on file for HYDRAQUIP HOSE & HYDRAULICS LIMITED is Cannock, United Kingdom.

What legal structure is HYDRAQUIP HOSE & HYDRAULICS LIMITED registered as?

HYDRAQUIP HOSE & HYDRAULICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HYDRAQUIP HOSE & HYDRAULICS LIMITED?

Three of the 5 officer records shown for HYDRAQUIP HOSE & HYDRAULICS LIMITED are current appointments, filed with Companies House. Jeffrey Coulson (appointed 2020-12-01), Mark Hogg (appointed 2022-03-22) and Gary Megarrell (appointed 2024-12-31) all serve as Director. The remaining 2 records shown (Iain Carpenter and Tim Ferwerda) are former appointments that have since been resigned. Management authority at HYDRAQUIP HOSE & HYDRAULICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HYDRAQUIP HOSE & HYDRAULICS LIMITED have a parent company or subsidiaries?

HYDRAQUIP HOSE & HYDRAULICS LIMITED sits 3 levels below its ultimate parent, Finning International Inc, registered in Canada. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HYDRAQUIP HOSE & HYDRAULICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HYDRAQUIP HOSE & HYDRAULICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HYDRAQUIP HOSE & HYDRAULICS LIMITED'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 HYDRAQUIP HOSE & HYDRAULICS LIMITED'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 5 October 2026.

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