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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, Colin Michael
    Managing Director born in March 1969
    Individual (6 offsprings)
    Officer
    2015-09-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Cooling, Anthony Brian
    Finance Director born in March 1977
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2023-09-02
    OF - Director → CIF 0
  • 3
    Bonthron, Andrew John
    Plant Manager born in August 1969
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Di Piazza, Daniel
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Rowburrey, Nigel
    General Operations Manager born in February 1969
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Hencher, Garry Wyn
    Managing Director born in July 1969
    Individual (3 offsprings)
    Officer
    2023-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Noor, Bilal
    Director born in August 1987
    Individual (3 offsprings)
    Officer
    2017-01-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Henry, Patrick
    Cfo born in December 1965
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    815, 815 Forestwood Drive, Romeoville Il 60446 Usa, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    251, Little Falls Drive, Wilmimgton, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    FLEX-TEK GROUP LIMITED
    - now 11545405
    FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
    C/o Smiths Group Plc, 11-12 St James's Square, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-07-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMNITEC HOSE LIMITED

Period: 2014-12-18 ~ 2025-01-07
Company number: 09361242
Registered name
AMNITEC HOSE LIMITED - Dissolved
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Current assets - Investments
3,063,321 GBP2023-07-31
3,063,321 GBP2022-07-31
Current Assets
3,063,321 GBP2023-07-31
3,063,321 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,063,320 GBP2023-07-31
-3,063,320 GBP2022-07-31
Net Current Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Amounts owed to group undertakings
Current
3,063,320 GBP2023-07-31
3,063,320 GBP2022-07-31
Creditors
Current
3,063,320 GBP2023-07-31
3,063,320 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
1 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31

Related profiles found in government register
  • AMNITEC HOSE LIMITED
    Info
    Registered number 09361242
    Abercanaid, Merthyr Tydfil, Mid Glamorgan CF48 1UX
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 and dissolved on 2025-01-07 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-19
    CIF 0
  • AMNITEC HOSE LIMITED
    S
    Registered number missing
    Amnitec Ltd, Abercanaid, Merthyr Tydfil, Mid Glamorgan, Wales, CF48 1UX
    Limited Company
    CIF 1
  • AMNITEC HOSE LIMITED
    S
    Registered number 09361242
    Abercanaid, Merthyr Tydfil, Mid Glamorgan, United Kingdom, CF48 1UX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AMNITEC LIMITED
    - now 00587472
    UNITED FLEXIBLE LIMITED - 2004-12-08
    SENIOR FLEXONICS LIMITED - 2004-09-20
    SENIOR TIFT LIMITED - 1992-04-06
    TIFT LIMITED - 1989-04-26
    T.I. FLEXIBLE TUBES LIMITED - 1988-12-08
    COMPOFLEX COMPANY LIMITED - 1978-12-31
    Abercanaid, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.