FF

FR FLOW CONTROL VALVES BIDCO LIMITED

Active

Company number 11838101

London, United Kingdom · Incorporated 20 February 2019

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2019

Company overview

FR FLOW CONTROL VALVES BIDCO LIMITED is an active private limited company incorporated on 20 February 2019. It is registered in England and Wales with its registered office at 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of both FR Flow Control Holdco Limited and Trillium Flow Technologies Holdco Limited, which each hold 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

Current directors are Robert Stephen Mitchell (appointed 11 January 2022) and Steven Brayley (appointed 6 March 2025). CSC CLS (UK) Limited acts as corporate secretary. The most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, were filed on time. The latest confirmation statement was made up to 3 March 2026 and filed without updates on 19 May 2026. A director’s details were updated on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fr Flow Control Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2019
PS
Trillium Flow Technologies Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2019

Funding

2 funding rounds
27 June 2019
Shares allotted · 0 shares allotted
—
24 June 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Change Person Director Company With Change Date
Officers
13 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2024 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2021 View
Legacy
Accounts
10 June 2021 View
Legacy
Other
9 June 2021 View
Legacy
Other
9 June 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2021 View
Legacy
Accounts
21 January 2021 View
Legacy
Other
21 January 2021 View
Legacy
Other
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
24 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Capital Alter Shares Subdivision
Capital
16 July 2019 View
Capital Redomination Of Shares
Capital
16 July 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Resolution
Resolution
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2019 View
Memorandum Articles
Incorporation
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Incorporation Company
Incorporation
20 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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