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MARSHALSEA HYDRAULICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00246258
Incorporation Date
1930-03-05
Company Type
Private limited company (Ltd.)
Address
Bath, United Kingdom
Website
N/A
Source: Companies House

MARSHALSEA HYDRAULICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00246258, and its current status with Companies House is active. The company was incorporated on 5 March 1930 and lists its registered address as Bath, United Kingdom. 1 shareholder is on record for MARSHALSEA 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 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for MARSHALSEA HYDRAULICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIFOLD FLUIDPOWER (HOLDINGS) LTD, 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
BIFOLD FLUIDPOWER (HOLDINGS) LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for MARSHALSEA HYDRAULICS LIMITED are current appointments, filed with Companies House. Kiet Huynh (appointed 2022-01-10) and Ben Peacock (appointed 2024-04-30) both serve as Director; Rhianon Cameron (appointed 2024-04-30) serves as Company Secretary. The remaining 2 records shown (Jonathan Davis and Joy Baldry) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MARSHALSEA 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.

KH
Kiet Huynh ACTIVE

Appointed
2022-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Ben Peacock ACTIVE

Appointed
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Rhianon Cameron ACTIVE

Appointed
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JD
Jonathan Davis RESIGNED

Appointed
2015-08-27
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Joy Baldry RESIGNED

Appointed
2021-05-07
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MARSHALSEA HYDRAULICS LIMITED sits 4 levels below its ultimate parent, ROTORK P.L.C., registered in United Kingdom. The full chain up to ROTORK P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARSHALSEA HYDRAULICS LIMITED's own shareholder record.

Ultimate HQ
ROTORK P.L.C.
United Kingdom

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Frequently Asked Questions

Who owns MARSHALSEA HYDRAULICS LIMITED?

One shareholder is currently on record for MARSHALSEA HYDRAULICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIFOLD FLUIDPOWER (HOLDINGS) LTD, 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 MARSHALSEA HYDRAULICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MARSHALSEA 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 MARSHALSEA HYDRAULICS LIMITED have on record?

1 shareholder is shown on record for MARSHALSEA HYDRAULICS LIMITED.

What is MARSHALSEA HYDRAULICS LIMITED's company registration number?

MARSHALSEA HYDRAULICS LIMITED's registration number is 00246258, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MARSHALSEA HYDRAULICS LIMITED still an active company?

MARSHALSEA HYDRAULICS LIMITED's status on Companies House is listed as active.

When was MARSHALSEA HYDRAULICS LIMITED incorporated?

MARSHALSEA HYDRAULICS LIMITED was incorporated on 5 March 1930, according to Companies House.

What is MARSHALSEA HYDRAULICS LIMITED's registered address?

The registered address on file for MARSHALSEA HYDRAULICS LIMITED is Bath, United Kingdom.

What legal structure is MARSHALSEA HYDRAULICS LIMITED registered as?

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

Who are the officers/directors of MARSHALSEA HYDRAULICS LIMITED?

Three of the 5 officer records shown for MARSHALSEA HYDRAULICS LIMITED are current appointments, filed with Companies House. Kiet Huynh (appointed 2022-01-10) and Ben Peacock (appointed 2024-04-30) both serve as Director; Rhianon Cameron (appointed 2024-04-30) serves as Company Secretary. The remaining 2 records shown (Jonathan Davis and Joy Baldry) are former appointments that have since been resigned. Management authority at MARSHALSEA HYDRAULICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MARSHALSEA HYDRAULICS LIMITED have a parent company or subsidiaries?

MARSHALSEA HYDRAULICS LIMITED sits 4 levels below its ultimate parent, ROTORK P.L.C., registered in United Kingdom.

Can Zavia monitor changes to MARSHALSEA 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 MARSHALSEA 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 MARSHALSEA 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 MARSHALSEA 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 28 October 2026.

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