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Companies/03428736

The Pump Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-14 · No cessation recorded

Source record 132884733
Show 1 ceased record
Bmak Engineering LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-13 · Ceased 2021-01-14

Source record 124604465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
NL
Neil LangdownCurrent director
Appointed 2022-05-01 · 4 yrs · Managing Director
+8 others
DB
Diane BoothCurrent secretary
Appointed 2021-01-14 · 5 yrs
+2 others
DB
Diane BoothCurrent director
Appointed 2021-01-14 · 5 yrs · Director
+9 others
Show 10 historical appointments
AP
Antony PetersResigned director
Resigned 2021-01-14 · 1 yr · Director
PP
Philip PetersResigned director
Resigned 2010-06-18 · 10 yrs · Director
AS
Aida StaddonResigned secretary
Resigned 2006-05-01 · 14 yrs · Director
IF
Ian FletcherResigned secretary
Resigned 2001-07-20 · 4 yrs · Company Secretary
NG
Nikki GammidgeResigned secretary
Resigned 2001-02-28
JA
Joseph AllenResigned secretary
Resigned 2000-10-04
SD
Stephen DickResigned secretary
Resigned 1997-09-19 · 3 yrs
JS
James StaddonResigned director
Resigned 1997-09-19 · 23 yrs · Director
Resigned 1997-09-03
Resigned 1997-09-03

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active