HYPHOSE LIMITED
HYPHOSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01472439, and its current status with Companies House is active. The company was incorporated on 11 January 1980 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HYPHOSE 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for HYPHOSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is R & G FLUID POWER GROUP 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 |
|---|---|---|---|
| R & G FLUID POWER GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HYPHOSE LIMITED are current appointments, filed with Companies House. Mark Williams (appointed 2025-07-15) and Malcolm Pape (appointed 2026-03-03) both serve as Director. The remaining 3 records shown (Richard Davies, Alessandro Lala and 1 other) are former appointments that have 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 HYPHOSE 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.
Group Structure
HYPHOSE LIMITED sits 4 levels below its ultimate parent, DIPLOMA PLC, registered in United Kingdom. The full chain up to DIPLOMA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HYPHOSE LIMITED's own shareholder record.
DIPLOMA PLC
United Kingdom
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Frequently Asked Questions
Who owns HYPHOSE LIMITED?
One shareholder is currently on record for HYPHOSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is R & G FLUID POWER GROUP 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 HYPHOSE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HYPHOSE 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 HYPHOSE LIMITED have on record?
1 shareholder is shown on record for HYPHOSE LIMITED.
What is HYPHOSE LIMITED's company registration number?
HYPHOSE LIMITED's registration number is 01472439, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HYPHOSE LIMITED still an active company?
HYPHOSE LIMITED's status on Companies House is listed as active.
When was HYPHOSE LIMITED incorporated?
HYPHOSE LIMITED was incorporated on 11 January 1980, according to Companies House.
What is HYPHOSE LIMITED's registered address?
The registered address on file for HYPHOSE LIMITED is London, United Kingdom.
What legal structure is HYPHOSE LIMITED registered as?
HYPHOSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HYPHOSE LIMITED?
Two of the 5 officer records shown for HYPHOSE LIMITED are current appointments, filed with Companies House. Mark Williams (appointed 2025-07-15) and Malcolm Pape (appointed 2026-03-03) both serve as Director. The remaining 3 records shown (Richard Davies, Alessandro Lala and 1 other) are former appointments that have since been resigned. Management authority at HYPHOSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HYPHOSE LIMITED have a parent company or subsidiaries?
HYPHOSE LIMITED sits 4 levels below its ultimate parent, DIPLOMA PLC, registered in United Kingdom.
Can Zavia monitor changes to HYPHOSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HYPHOSE 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 HYPHOSE 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 HYPHOSE 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 19 October 2026.