Filing status
- Accounts due
- 30 September 2017 (overdue)
- Last accounts
- 31 December 2015
- Conf. stmt due
- 10 June 2018 (overdue)
- Last conf. stmt
- 27 May 2017
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Clyde Pumps Limited
- Incorporated
- 15 December 1955 (70 years)
- Previously known as
- David Brown Radicon Limited (until 17 December 2008)David Brown Gear Industries Limited (until 1 May 1990)David Brown Industries Limited (until 13 July 1988)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Green RoadPenistoneSheffieldS36 6BJ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2015
British
Born August 1974 (52)
Director · Appointed 3 April 2015
American
Born July 1957 (69)
Director · Appointed 31 May 2012
American
Born January 1975 (51)
Director · Appointed 22 December 2011
British
Born December 1970 (55)
Officer history (26 former)
26 September 2015
26 September 2015
3 April 2015
3 April 2015
6 September 2013
16 November 2012
31 May 2012
31 May 2012
22 December 2011
22 December 2011
22 December 2011
22 December 2011
13 February 2009
13 February 2009
13 February 2009
13 February 2009
17 January 2006
17 January 2006
27 July 2004
27 July 2004
31 March 2004
31 March 2004
30 September 2002
30 September 2002
30 September 2002
Resigned Makin, David as Director
9 July 2002
25 January 2002
Resigned Scott, Greaeme as Director
30 November 2001
Resigned Whittle, Andrew Paul as Director
3 August 2001
Resigned Linda Jean, Norman as Director
25 July 2001
5 July 2000
Appointed Linda Jean, Norman as Director
5 July 2000
Appointed Scott, Greaeme as Director
29 October 1999
29 October 1999
25 June 1999
Resigned Evans, Simon James Peter as Director
30 April 1999
30 April 1999
4 January 1999
1 February 1998
1 July 1996
30 November 1995
Appointed Evans, Simon James Peter as Director
30 November 1995
30 November 1995
Appointed Makin, David as Director
30 November 1995
30 November 1995
Appointed Whittle, Andrew Paul as Director
30 November 1995
30 November 1995
30 November 1995
1 January 1994
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00331925
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Clyde Union (Holdings) Limited Owns 75–100% of shares
Clyde Union (Indonesia) (Holdings) Limited Owns 75–100% of shares
Clyde Union DB Limited Owns 75–100% of shares
Clyde Pumps Limited This company Owns 75–100% of shares
Clyde Union Limited Owns 75–100% of shares
Clyde Union China Holdings Limited Owns 75–100% of shares
Girdlestone Pumps Limited Owns 75–100% of shares
Mather & Platt Machinery Limited Owns 75–100% of shares
Flow UK Real Estate Holdings Limited Owns 75–100% of shares
Power & Energy International Limited Owns 75–100% of shares
Montrose PMP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2024 | Restoration by order of the court | |||
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off | |||
| 20 June 2017 | First Gazette notice for voluntary strike-off | |||
| 10 June 2017 | Application to strike the company off the register | |||
| 1 June 2017 | Confirmation statement with updates | 27 May 2017 |
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