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Companies House/Coventry/Company profile

WHISPER PUMPS LIMITED

Active
04548322·incorporated 2002-09-30

WHISPER PUMPS LIMITED is an active UK private limited company, incorporated on 30 September 2002 at Companies House (number 04548322; OpenRegistry canonical ID GB-04548322-whisper-pumps-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-30
Registered Address
OFFICE 2.3 DESIGN HUB COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHISPER PUMPS LIMITED has 1 person with significant control on file:

  • Centre Tank Services Limited (England reg. 02136427). Notified 2019-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew David Critchley born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-28.
    • Owns 50–75% of shares
  • Mrs Katherine Lavinia Critchley born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Coventry: