Website & contact details
- Website
Concentric Birmingham Limited
- Incorporated
- 29 September 1960 (66 years)
- Previously known as
- Haldex Concentric Pumps Limited (until 1 September 2011)Concentric Pumps Limited (until 6 April 2009)
- Industry
- Manufacture of pumps (28131)
- Directors
- Joshua Michael MeyerRichard Storer
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 10 Gravelly Industrial ParkTyburn RoadBirminghamB24 8HW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Meyer, Joshua Michael
Director · Appointed 30 September 2025
American
Born November 1975
Storer, Richard
Director · Appointed 1 November 2019
British
Born June 1977 (49)
Whitehouse, Marcus
Secretary · Appointed 14 March 2018
Director · Appointed 14 March 2018
British
Born March 1971 (55)
Officer history (22 former)
30 September 2025
Appointed Meyer, Joshua Michael as Director
30 September 2025
1 March 2022
28 February 2022
14 September 2021
1 November 2019
Appointed Storer, Richard as Director
31 October 2019
Resigned Beadsworth, John Ian as Director
14 March 2018
14 March 2018
Resigned Bessant, David Thomas as Secretary
14 March 2018
Appointed Whitehouse, Marcus as Secretary
16 February 2015
Appointed Beadsworth, John Ian as Director
1 September 2011
1 September 2011
1 September 2011
Resigned Johannsson, Stefan as Director
17 December 2009
17 December 2009
17 December 2009
17 December 2009
Appointed Bessant, David Thomas as Secretary
1 April 2008
Appointed Johannsson, Stefan as Director
1 April 2008
1 April 2008
22 July 2005
22 July 2005
25 September 2003
25 September 2003
26 August 2003
4 June 2003
22 January 2003
4 November 2002
30 September 2002
Resigned Alexander, Kelvin Thomas as Director
12 June 2001
12 April 2001
12 April 2001
31 March 2001
Resigned Pring, William as Director
30 September 1999
Resigned Astbury, Robert Winston as Director
1 April 1999
26 October 1998
1 February 1998
Appointed Alexander, Kelvin Thomas as Director
1 October 1996
30 September 1996
1 October 1995
1 October 1995
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
Plc
Reg. no. 3870488
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Concentric Birmingham Limited This company Owns 75–100% of shares
Complete Parts Limited Owns 75–100% of shares
Concentric Engineering Limited Owns 75–100% of shares
Concentric Overseas Limited Owns 75–100% of shares
Landon Kingsway Limited Owns 75–100% of shares
Concentric Tipton Limited Owns 75–100% of shares
Concentric VFP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Appointment of a director | |||
| 19 November 2024 | Confirmation statement with no updates | 19 November 2024 |
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