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Grundfos Manufacturing Limited
- Incorporated
- 20 December 1973 (52 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Ryan ApplebyMark Lister
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Ferry Boat LaneCastletownSunderland Tyne & WearSR5 3JL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Appleby, Ryan
Director · Appointed 1 June 2026
British
Born March 1976 (50)
Director · Appointed 1 January 2026
British
Born August 1975 (51)
Lister, Mark
Director · Appointed 1 January 2021
British
Born June 1980 (46)
Officer history (32 former)
1 June 2026
Resigned Austin, John as Director
1 June 2026
Appointed Appleby, Ryan as Director
1 January 2026
31 December 2025
25 September 2023
Resigned Sterlecchini, Michele as Director
25 September 2023
25 September 2023
Appointed Austin, John as Director
25 September 2023
Resigned Jensen, Niels Moller as Director
16 March 2021
Resigned Dalby, Robert as Secretary
1 January 2021
Appointed Lister, Mark as Director
31 December 2020
Resigned Andersen, Morten Tordrup as Director
3 September 2019
Resigned Boyer, John Paul as Secretary
3 September 2019
Appointed Dalby, Robert as Secretary
10 January 2017
Appointed Sterlecchini, Michele as Director
8 December 2016
Resigned Gottsche, Stephan as Director
16 September 2016
Resigned Kraegpoeth, Knud Valdemar Mork as Director
16 September 2016
Appointed Jensen, Niels Moller as Director
16 March 2015
Resigned Nyari, Karoly as Director
16 March 2015
Appointed Andersen, Morten Tordrup as Director
16 March 2015
Resigned Gabriel, Jesper as Director
16 March 2015
Resigned Karlsen, Peter Sloth Vagner as Director
16 March 2015
Appointed Gottsche, Stephan as Director
28 January 2013
Appointed Boyer, John Paul as Secretary
28 January 2013
Resigned Chapman, Christopher John as Secretary
22 March 2012
Appointed Nyari, Karoly as Director
22 March 2012
Resigned Lind, Torben Omark as Director
15 March 2011
Resigned Fickinger, Clement as Director
15 March 2011
Resigned Carlin, Lee as Director
15 March 2011
Appointed Karlsen, Peter Sloth Vagner as Director
15 March 2011
Appointed Gabriel, Jesper as Director
23 December 2010
Appointed Chapman, Christopher John as Secretary
23 December 2010
Resigned Bird, Kenneth Franklin as Secretary
1 November 2009
Appointed Carlin, Lee as Director
29 October 2009
30 April 2009
Appointed Lind, Torben Omark as Director
30 April 2009
Resigned Pedersen, Jorgen Melgaard as Director
14 March 2006
Resigned Bjerg, Carsten as Director
14 March 2006
Appointed Kraegpoeth, Knud Valdemar Mork as Director
10 March 2005
Appointed Bjerg, Carsten as Director
10 March 2005
Resigned Kraegpoeth, Knud Valdemar Mork as Director
29 April 2003
Resigned Bjerg, Carsten as Director
29 April 2003
Appointed Fickinger, Clement as Director
13 March 2002
Appointed Kraegpoeth, Knud Valdemar Mork as Director
13 March 2002
Resigned Nielsen, Lars Aagaard as Director
20 April 2001
Appointed Nielsen, Lars Aagaard as Director
20 April 2001
Resigned Ejlersen, Steen as Director
3 March 1999
Appointed Bird, Kenneth Franklin as Secretary
3 March 1999
Appointed Pedersen, Jorgen Melgaard as Director
3 March 1999
Resigned Tonge, Trevor as Secretary
3 March 1999
3 March 1999
3 March 1999
Appointed Bjerg, Carsten as Director
3 March 1999
1 May 1997
Appointed Tonge, Trevor as Secretary
30 April 1997
12 September 1996
12 September 1996
Resigned Eriksen, Uffe Bonde as Director
26 September 1995
Appointed Eriksen, Uffe Bonde as Director
26 September 1995
1 January 1994
30 September 1992
Resigned Bradley, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00805960
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Grundfos Manufacturing Limited This company Owns 75–100% of shares
Grundfos Watermill Limited Owns 75–100% of shares
Metasphere Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 8 June 2026 | Appointment of a director | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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