Fluid Research Ltd
Manufacture of other special-purpose machinery n.e.c. · Wellingborough
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPE
Mrs Patricia Friend EllsworthIndividual
Shares: over 75%, up to 100%
Notified 2024-05-15 · No cessation recorded
Source record 108607422Show 1 ceased record
PE
Mr Paul Rawson EllsworthIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-10-01 · Ceased 2024-06-09
Source record 109383784People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalAC
Andrew Joseph CoppsCurrent director
Appointed 2025-01-22 · 1 yr · Chief Financial Officer Ellsworth Corpor
SD
Steven Michael DufresneCurrent director
Appointed 2025-01-22 · 1 yr · Managing Director, Europe
NS
Nathan August SchleiferCurrent director
Appointed 2025-01-22 · 1 yr · General Counsel And Corporate Secretary
Show 27 historical appointments
CG
Crawford GillanResigned director
Resigned 2011-11-30 · 3 yrs · Finance Director
CG
Crawford GillanResigned secretary
Resigned 2011-11-30 · 3 yrs
JH
John HendersonResigned director
Resigned 2011-11-30 · 13 yrs · Managing Director
KK
Resigned 2009-02-22 · 2 yrs · Business Manager
KK
Khader KuttyResigned director
Resigned 2009-02-22 · 2 yrs · Director
JN
Jaak NijssenResigned secretary
Resigned 2007-10-01 · 1 yr · Financial Controller
SP
Simon PaulisResigned director
Resigned 2007-07-31 · 1 yr · Sales Manager
MS
Mark SheahanResigned director
Resigned 2005-10-01 · 1 yr · Ch Admin Officer
KN
Kristen NelsonResigned director
Resigned 2005-10-01 · 1 yr · Corporate Attorney
JG
James GranerResigned director
Resigned 2005-10-01 · 1 yr · Cfo
FS
Fred SutterResigned director
Resigned 2005-10-01 · 1 yr · Vice President
KG
Karen GallivanResigned director
Resigned 2005-10-01 · 3 yrs · Vice Prresident
MS
Mark SpearsResigned director
Resigned 2003-05-02 · 1 yr · Chief Financial Officer
WS
Resigned 2003-05-02 · 1 yr · Executive
GF
Graeme FrancisResigned secretary
Resigned 2003-05-02 · 4 yrs
FB
Francis BrownResigned director
Resigned 2001-06-26 · 1 yr · Director
JT
John ThomasResigned director
Resigned 1995-10-01 · 11 yrs · Product Manager
LB
Linsay BettsResigned director
Resigned 1995-10-01 · 11 yrs · Technical Manager
JH
John HainesResigned director
Resigned 1995-10-01 · 11 yrs · Production Manager
SB
Stephen BridgemanResigned director
Resigned 1995-10-01 · 16 yrs · Operations Manager
AB
Anthony BittlestoneResigned director
Resigned 1995-06-19 · 6 yrs · Chartered Acc
TW
Timothy WinnResigned director
Resigned 1991-08-23 · Solicitor
DV
Resigned 1991-03-14 · 12 yrs · Managing Director
LP
Laurence PennResigned director
Resigned 1991-03-14 · 4 yrs · Inventor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active