Active Pump Services Ltd
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVested Outsourcing Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-20 · No cessation recorded
Source record 117919187Show 4 ceased records
YS
Mrs Yvonne SmartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-09 · Ceased 2023-09-05
Source record 106822045BG
Mrs Barbara GreenfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-09 · Ceased 2023-09-05
Source record 106822046GG
Mr Geoff GreenfieldIndividual
Shares: over 25%, up to 50%
Notified 2016-09-09 · Ceased 2023-09-05
Source record 117592233NS
Mr Nigel Douglas SmartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-09-09 · Ceased 2023-09-05
Source record 117592239People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
PT
Paul ThatcherResigned director
Resigned 2023-10-20 · 2 yrs · Accountant
GG
Resigned 2002-04-29 · 21 yrs · Director
CL
Resigned 1998-03-27 · 7 yrs · Director
NS
Nigel SmartResigned director
Resigned 1998-03-27 · 25 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active