PL

PTFEFLEX LTD

Active

Company number 08426241

London, England · Incorporated 1 March 2013

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 25 August 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2019

Company overview

PTFEFLEX LTD is an active private limited company incorporated on 1 March 2013 and registered in England and Wales. Its registered office is at 10–11 Charterhouse Square, London, EC1M 6EE. The company’s principal activity is classified under SIC code 32990.

It is a wholly owned subsidiary of R&G Fluid Power Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors: Malcolm John Pape (appointed 3 March 2026) and Mark Williams (appointed 15 July 2025), both resident in England.

The most recent accounts, prepared to 30 September 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 June 2026. The confirmation statement dated 1 April 2026 was filed on 7 April 2026. There are no charges, no insolvency history and the company has never been liquidated. A director was terminated in April 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2025

Funding

1 funding round
1 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2024 View
Resolution
Resolution
30 May 2024 View
Resolution
Resolution
30 May 2024 View
Resolution
Resolution
30 May 2024 View
Memorandum Articles
Incorporation
30 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 May 2024 View
Second Filing Capital Allotment Shares
Capital
24 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Capital Allotment Shares
Capital
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Resolution
Resolution
29 May 2013 View
Incorporation Company
Incorporation
1 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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