Marshalsea Hydraulics Limited
Marshalsea Hydraulics Limited
Trading as: Bifold Group
#00246258 • Active • Acquired by Rotork in 28/08/2015
Founded: 05/03/1930
Industries: Manufacture of pumpsManufacture of taps and valves
Website: http://www.bifold.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: Rotork House, Brassmill Lane, Bath, BA1 3JQ
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ben Peacock | Director | 30/04/2024 | English | 50 years |
| Kiet Huynh | Chief Executive Officer | 10/01/2022 | British | 46 years |
Role:
Director
Appointed:
30/04/2024
Nationality:
English
Age:
50 years
Role:
Chief Executive Officer
Appointed:
10/01/2022
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bifold Fluidpower (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
7 charges registered
Lloyds Bank PLC Satisfied
Created 06/06/2014#002462580007 Negative Pledge
Bank of Scotland PLC Satisfied
Created 06/06/2014#002462580006 Negative Pledge
Properties
2 properties
Regions
2
Freehold
0
Leasehold
2
YORKS AND HUMBER
25 Station Road, Kiveton Park (S26 6QP)
Leasehold • S26 6QP
Added 27/03/2014 • ROTHERHAM
NORTH WEST
64-68 Greenfield Road, Dentons Green, St Helens (WA10 6SL)
Leasehold • WA10 6SL
Added 15/08/2017 • ST HELENS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 06/05/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/05/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 01/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |