OpenRegistry

PUMPS & GEARBOXES HOLDINGS (UK) LIMITED

Active
06262277·incorporated 2007-05-30

PUMPS & GEARBOXES HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 30 May 2007 at Companies House (number 06262277; OpenRegistry canonical ID GB-06262277-pumps-gearboxes-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1 active companies registered in Lane, Dewsbury, West Yorkshire (postcode WF12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-30
Registered Address
RICHARD ALAN HOUSE, SHAW CROSS BUSINESS PARK, OWL, LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RD
SIC
70100 — Activities of head offices
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 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PUMPS & GEARBOXES HOLDINGS (UK) LIMITED has 2 persons with significant control on file:

  • Mr Steven Lee Gill born 1976 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Richard Alan Group Holdings Limited. Notified 2018-03-29.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Robert Paul Johnson born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):