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Companies/04148794

Pumps And Gearboxes Ltd

Wholesale of machine tools · Owl Lane Dewsbury

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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 · 2 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106133255
Show 2 ceased records
SG
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-29

Source record 106132574
RJ
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-29

Source record 106132575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
BH
Benjamin HancockCurrent director
Appointed 2018-03-29 · 8 yrs · Director
+47 others
SG
Steven GillCurrent director
Appointed 2010-01-22 · 16 yrs · Operations Manager
+2 others
RJ
Robert JohnsonCurrent director
Appointed 2001-01-26 · 25 yrs · Managing Director
+22 others
Show 11 historical appointments
SD
Stuart DeakesResigned secretary
Resigned 2008-04-21 · 14 yrs
EJ
Edward JenningsResigned secretary
Resigned 2006-10-09 · 1 yr · Co Secretary
AR
Andrew RamsdenResigned directorResigned secretary
Resigned 2005-09-30 · 1 yr · Director
JF
Joseph FerraraResigned director
Resigned 2002-11-22 · Company Director
SB
Stuart BraganResigned director
Resigned 2002-01-26 · 3 yrs · Director
LB
Lee BarkerResigned director
Resigned 2002-01-26 · 1 yr · Director
RJ
Robert JohnsonResigned secretary
Resigned 2002-01-26 · 3 yrs · Managing Director
JS
Jacqueline ScottResigned director
Resigned 2001-01-26
RW
Richard WilsonResigned secretary
Resigned 2001-01-26
SS
Stephen ScottResigned secretary
Resigned 2001-01-26

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active