Grundfos Pumps Limited

Active00805960 Private limited company
Incorporated
20 May 1964 (62 years)
Industry
Manufacture of pumps (28131)
Directors
Peter Currie
Ramon Westplate
Accounts type
Full
Region
East of England
Address
Grovebury Road
Leighton Buzzard
Bedfordshire
LU7 4TL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born August 1975 (51)
Currie, Peter
Director · Appointed 12 May 2025
British
Born April 1979 (47)
Westplate, Ramon
Director · Appointed 8 December 2023
Dutch
Born November 1971
Officer history (50 former)
1 January 2026
Appointed Funnell, Jason Paul as Director
31 December 2025
Resigned Williams, Glynn as Director
12 May 2025
Appointed Currie, Peter as Director
12 May 2025
Resigned Weaver, Catherine Ann as Director
8 December 2023
Appointed Westplate, Ramon as Director
25 September 2023
Resigned Groenbjerg, Anne as Director
16 March 2021
Resigned Dalby, Robert as Secretary
1 January 2021
Appointed Groenbjerg, Anne as Director
1 January 2021
Appointed Weaver, Catherine Ann as Director
1 January 2021
Appointed Williams, Glynn as Director
31 December 2020
Resigned Andersen, Lars Schiøler as Director
31 December 2020
Resigned Lau, Hung Chung Humphrey as Director
31 December 2020
Resigned Colombo, Angelo as Director
12 September 2019
Resigned Hansen, Hans Jørgen as Director
26 September 2018
Appointed Dalby, Robert as Secretary
26 September 2018
Resigned Holme, David John as Secretary
26 September 2018
Appointed Andersen, Lars Schiøler as Director
11 April 2018
Resigned Jensen, Kim as Director
11 April 2018
Appointed Lau, Hung Chung Humphrey as Director
17 August 2015
Appointed Holme, David John as Secretary
17 August 2015
Resigned Ellis, Caroline as Secretary
13 May 2015
Resigned Borup Sørensen, Claus as Director
13 May 2015
Appointed Hansen, Hans Jørgen as Director
13 May 2015
Resigned Sorensen, Soren Ostergaard as Director
13 May 2015
Resigned Jensen, Morten Bach as Director
13 May 2015
Appointed Colombo, Angelo as Director
6 March 2014
Appointed Jensen, Kim as Director
6 March 2014
Appointed Borup Sørensen, Claus as Director
6 March 2014
Resigned Jensen, Anders Aakaer as Director
6 March 2014
Resigned Cooper, Duncan Stanford as Director
1 February 2014
Resigned Røpke, Peter as Director
31 July 2013
Resigned Dalsgaard, Heine as Director
31 July 2013
Appointed Jensen, Anders Aakaer as Director
13 March 2013
Appointed Dalsgaard, Heine as Director
13 March 2013
Resigned Jensen, Anders Aakaer as Director
31 August 2012
Appointed Ellis, Caroline as Secretary
31 August 2012
Resigned Tammie, Hill as Secretary
21 April 2012
Resigned Agneborn, Peter as Director
12 April 2012
Appointed Jensen, Morten Bach as Director
12 April 2012
Appointed Røpke, Peter as Director
1 January 2012
Appointed Tammie, Hill as Secretary
1 January 2012
Resigned Ellis, Caroline as Secretary
23 March 2011
Resigned Sonesson, Per Henrik Siquard as Director
8 April 2010
Resigned Jensen, Kim as Director
6 April 2010
Appointed Sonesson, Per Henrik Siquard as Director
12 January 2010
Resigned Matthews, Jakina as Secretary
12 January 2010
Appointed Ellis, Caroline as Secretary
25 March 2009
Appointed Jensen, Anders Aakaer as Director
25 March 2009
Appointed Agneborn, Peter as Director
25 March 2009
Resigned Sandager, Henning as Director
25 March 2009
Appointed Jensen, Kim as Director
1 August 2008
Appointed Matthews, Jakina as Secretary
1 August 2008
Resigned Morley, John as Secretary
30 April 2008
Resigned Pedersen, Kjeld as Director
2 April 2008
Appointed Pedersen, Kjeld as Director
2 April 2008
Appointed Sorensen, Soren Ostergaard as Director
2 April 2008
Resigned Jorgensen, Torben as Director
2 April 2008
Resigned Prola, Carlo as Director
2 April 2008
Resigned Wade, Reginald as Director
20 March 2008
Resigned Ellis, Caroline as Secretary
20 March 2008
Appointed Morley, John as Secretary
21 April 2004
Resigned Arnold, Lesley Ann as Secretary
21 April 2004
Appointed Ellis, Caroline as Secretary
1 June 2003
Resigned Tyler Waddington, Clair as Secretary
1 June 2003
Appointed Arnold, Lesley Ann as Secretary
4 March 2003
Appointed Tyler Waddington, Clair as Secretary
4 March 2003
Appointed Sandager, Henning as Director
4 March 2003
Appointed Prola, Carlo as Director
4 March 2003
Resigned Almond, Lesley as Secretary
4 March 2003
Resigned Fournais, Lars as Director
24 February 1999
Resigned Poulsen, Svend as Director
24 February 1999
Appointed Fournais, Lars as Director
24 February 1999
Resigned Sorensen, Sorden Ostergaard as Director
1 July 1998
Resigned Cooper, Roger Edward as Secretary
1 July 1998
Appointed Almond, Lesley as Secretary
20 October 1997
Resigned Madsen, Jorgen as Director
20 October 1997
Appointed Jorgensen, Torben as Director
20 October 1997
Resigned Fookes, David as Director
1 August 1997
Appointed Cooper, Duncan Stanford as Director
1 May 1997
Appointed Cooper, Roger Edward as Secretary
30 April 1997
Resigned Fookes, David as Secretary
21 January 1997
Resigned Hooper, Peter Ross as Director
8 October 1996
Resigned Rees, Sidney David as Director
8 October 1996
Resigned Krogh Kristensen, Arne as Director
8 October 1996
Resigned Madsen, Jens Jorgen as Director
8 October 1996
Appointed Sorensen, Sorden Ostergaard as Director
12 October 1995
Resigned Vesterbaek, Poul as Director
12 October 1995
Resigned Offeney, Gerhard Theo Karl as Director
12 October 1995
Resigned Due Jensen, Niels as Director
31 December 1994
Resigned Douglas, Fraser Macdonald as Director
1 January 1994
Appointed Poulsen, Svend as Director
19 August 1992
Appointed Douglas, Fraser Macdonald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Grundfos Pumps Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 207

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates26 June 2026
5 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
22 December 2025Full accounts31 December 2024
18 July 2025Confirmation statement with no updates16 July 2025
Show all 207 filings

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