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All Information about:

                        
Name

Aspen Pumps Limited

Address
Aspen Building
Apex Way
Hailsham
BN27 3WA
VAT ID no VAT ID available
Company No. 08291827 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)32990 - Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • Aspen Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aspen Pumps Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06120431 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Becker, Serge Guillaume Hailsham, United Kingdom Status: Active Notified: 31/12/2012 Date of Birth: 01/1977 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Bergin, Kevin Christopher Hailsham, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 12/1959 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Martin, Walter Andrew Cecil Hailsham, England Status: Active Notified: 06/04/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Tampkins, Laurence Hailsham, England Status: Active Notified: 06/04/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Puyo Perry, Alexander Hailsham, England Status: Ceased Notified: 06/04/2022 Ceased: 06/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Advanced Engineering Limited Status: Active Notified: 29/11/2021 Companies House Number: 01645348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Advanced LTD Status: Active Notified: 21/11/2018 Companies House Number: 09615216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arthur E Mason LTD Status: Active Notified: 24/03/2023 Companies House Number: 00782494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Javac (UK) Limited Status: Active Notified: 08/06/2017 Companies House Number: 01129173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kwix UK LTD Status: Active Notified: 30/05/2022 Companies House Number: 08083595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Unilite Holdco Limited Status: Active Notified: 31/05/2023 Companies House Number: 14419004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors