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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
Active 3
  • 1
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Powell, Martyn Richard
    Individual (81 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AMBER REALISATIONS NO.6 LIMITED - now
    FLEXIBLE HOSE SUPPLIES LIMITED - 2009-12-24
    G & C S HOLDINGS LIMITED - 2008-12-15
    ERIKS HOSE TECHNOLOGY LIMITED - 2019-11-12
    CREDITEND LIMITED - 1997-12-05
    icon of address1, Amberway, Halesowen, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Shaw, Carole Elizabeth
    Company Secretary born in December 1945
    Individual
    Officer
    icon of calendar ~ 2007-07-06
    OF - Director → CIF 0
    Shaw, Carole Elizabeth
    Individual
    Officer
    icon of calendar ~ 2007-07-06
    OF - Secretary → CIF 0
  • 2
    Southam, Anthony William
    Financial Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-08
    OF - Director → CIF 0
  • 3
    Hughes, Peter Frederick
    Managing Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2007-07-03
    OF - Director → CIF 0
  • 4
    Shaw, Gary Vincent
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Lilley, Andrew David
    Works Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Boulsbee, Richard Paul
    Site Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 7
    White, David
    Chartered Accountant born in March 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Shaw, George William
    Chairman born in July 1940
    Individual
    Officer
    icon of calendar ~ 2007-07-06
    OF - Director → CIF 0
  • 10
    Burgess, Malcolm John
    Site Manager born in October 1957
    Individual
    Officer
    icon of calendar ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Vermoesen, Marc Jozef Constant
    Business Executive born in February 1957
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WYKO BEARINGS & TRANSMISSION LIMITED

Previous names
FLEXIBLE HOSE SUPPLIES LIMITED - 2008-12-09
FLEXIBLE HOSE SUPPLIES (SLOUGH) LIMITED - 2013-05-21
F.H.S. FLEXIBLE HOSE SUPPLIES LIMITED - 1984-10-10
Standard Industrial Classification
99999 - Dormant Company

  • WYKO BEARINGS & TRANSMISSION LIMITED
    Info
    FLEXIBLE HOSE SUPPLIES LIMITED - 2008-12-09
    FLEXIBLE HOSE SUPPLIES (SLOUGH) LIMITED - 2008-12-09
    F.H.S. FLEXIBLE HOSE SUPPLIES LIMITED - 2008-12-09
    Registered number 01345495
    icon of addressAmber Way, Halesowen, West Midlands B62 8WG
    PRIVATE LIMITED COMPANY incorporated on 1977-12-22 and dissolved on 2021-05-19 (43 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.