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SYSTEM HYDRAULICS LIMITED
Company number 03136864 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SYSTEM HYDRAULICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SYSTEM HYDRAULICS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03136864
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 December 1995
- Registered office
- Carlisle
- Country of origin
- United Kingdom
- Business
- Repair of machinery; Installation of industrial machinery and equipment; Engineering design activities for industrial process and production; Other engineering activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SYSTEM HYDRAULICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 December 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SYSTEM HYDRAULICS LIMITED
SYSTEM HYDRAULICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SYSTEM HYDRAULICS LIMITED · statement of 1 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALBERTO GONZALEZ | 100% | 51,100 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls SYSTEM HYDRAULICS LIMITED
SYSTEM HYDRAULICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Alberto Gonzalez | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 January 2017 | Person · British · resident in United Kingdom |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alberto Gonzalez | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 January 2017 | 26 January 2017 |
| Mr Mark Andrew Forster | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 12 December 2016 | 20 October 2023 |
| Mr Joseph Richard Losh | Shares: more than 25% but not more than 50% | 12 December 2016 | 18 January 2019 |
Officers · 2 current
Who runs SYSTEM HYDRAULICS LIMITED
SYSTEM HYDRAULICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GONZALEZ, Alberto | Secretary | 12 December 1995 | British | — |
| GONZALEZ, Alberto | Director | 12 December 1995 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAME-DAY COMPANY SERVICES LIMITED | Corporate nominee secretary | 12 December 1995 | 12 December 1995 |
| FORSTER, Mark Andrew | Director | 14 April 2005 | 20 October 2023 |
| LOSH, Joseph Richard | Director | 12 December 1995 | 15 December 2014 |
| PERRYMAN, Simon Ward | Director | 1 November 1998 | 19 May 2015 |
| RICHARDS, Mark Charles | Director | 12 December 1995 | 31 December 1997 |
| WILDMAN & BATTELL LIMITED | Corporate nominee director | 12 December 1995 | 12 December 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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