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All Information about:

                        
Name

Aspen Pumps Group Limited

Address
Aspen Pumps
Apex Way
Hailsham
East Sussex
BN27 3WA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 August 2023
Company No. 06120431 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Acquaspen Limited
  • Aspen Pumps Limited
  • Aqcuaspen Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rocky Bidco Limited Status: Active Notified: 20/12/2021 Companies House Number: 12366092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Colorado Bidco Limited Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2021 Companies House Number: 09304007 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Pump Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 06119948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Hindle, Brendan Hailsham, East Sussex Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Redman, Nicholas James Hailsham, East Sussex Status: Active Notified: 18/06/2015 Role: Secretary
    Thompson, Adrian William Worthing, West Sussex Status: Active Notified: 21/08/2009 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kienlen, Robert Edward Hailsham, England Status: Ceased Notified: 21/03/2022 Ceased: 29/02/2024 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Charles Creed London Status: Ceased Notified: 21/02/2007 Ceased: 23/02/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aspen Pumps Limited Status: Active Notified: 06/04/2016 Companies House Number: 08291827 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BIG Foot Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03389009 Nature of Control
  • Ownership of shares - 75% or more