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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Hurley, Phillip John
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    ~ 2018-05-23
    OF - Director → CIF 0
    Mr Phillip John Hurley
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pengelly, Robert Gareth
    Born in February 1977
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hurley, Leonard Francis
    Director born in March 1925
    Individual (1 offspring)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Thomas, Andrea Richards
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Thomas, Andrea Richards
    Individual (5 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hurley, Malcolm Terence
    Chairman born in June 1932
    Individual (1 offspring)
    Officer
    ~ 2021-01-31
    OF - Director → CIF 0
    Mr Malcolm Terence Hurley
    Born in June 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Davies, Gerwyn John
    Project Engineer born in April 1959
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Hiett, Dale Frederick
    Sales Manager born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
    Hiett, Dale Frederick
    Individual (1 offspring)
    Officer
    ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    James, Christine Valerie
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 9
    Hurley, Adrian Patrick
    Born in October 1959
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Luff, Simon Thomas
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Midgley, Simon Frederick
    Born in May 1962
    Individual (3 offsprings)
    Officer
    (before 1991-08-12) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

F.P.HURLEY & SONS LIMITED

Period: 1949-01-26 ~ now
Company number: 00463912
Registered name
F.P.HURLEY & SONS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • F.P.HURLEY & SONS LIMITED
    Info
    Registered number 00463912
    Queens Road, Bridgend Industrial Estate, Bridgend CF31 3UT
    PRIVATE LIMITED COMPANY incorporated on 1949-01-26 (77 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • F.P. HURLEY & SONS LIMITED
    S
    Registered number 00463912
    Queens Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3UT
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ALLEN CONTROL SYSTEMS LIMITED
    - now 02705793
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-16 during the appointment or period of control
    Dissolved on 2022-09-17 during the appointment or period of control
    ALLEN CONTROL SYSTEMS LIMITED - 1992-05-18
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    CARTER SUSTAINABLE CONSTRUCTION LIMITED
    12451501
    Queens Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    HFM MAINTENANCE LIMITED
    12347140
    Queen Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    HTIC LIMITED
    11408112
    Queens Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Person with significant control
    2018-06-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    HURLEY (EXETER) LIMITED
    12460030
    Queens Road South, Bridgend Industrial Esate, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    HURLEY DECARBONISATION SOLUTIONS LIMITED
    13128312
    Queens Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-01-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 7
    MNE DESIGN LIMITED
    11408344
    Queens Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.