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Companies/04548322

Whisper Pumps Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2002Private 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
Centre Tank Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 113453443
Show 2 ceased records
AC
Mr Andrew David CritchleyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 110044831
KC
Mrs Katherine Lavinia CritchleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 110044833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LC
Lucy CubittCurrent director
Appointed 2025-08-18 · 1 yr · Director
+14 others
MT
Matthew TerryCurrent director
Appointed 2019-02-28 · 7 yrs · Director
+2 others
GM
Graham MorrellCurrent director
Appointed 2019-02-28 · 7 yrs · Director
+19 others
Show 6 historical appointments
SS
Sam SweeneyResigned director
Resigned 2019-02-28 · 4 yrs · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-09-30
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-09-30
AC
Andrew CritchleyResigned director
Resigned 2002-09-30 · 17 yrs · Managing Director
KC
Katherine CritchleyResigned directorResigned secretary
Resigned 2002-09-30 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active