Grundfos Watermill Limited

Active01666445 Private limited company
Incorporated
22 September 1982 (44 years)
Previously known as
Watermill Products Limited (until 29 March 2008)
Automotive Electronics Limited (until 14 January 1994)
A.E. Automotive Electronics Limited (until 19 May 1988)
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
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 25 September 2023
Dutch
Born November 1971
Officer history (32 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
25 September 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 Williams, Glynn as Director
1 January 2021
Appointed Weaver, Catherine Ann as Director
31 December 2020
Resigned Rasmussen, Jimmie Troest as Director
31 December 2020
Resigned Hansen, Hans Jørgen as Director
12 May 2020
Resigned Reynolds, Peter as Director
12 August 2019
Resigned Davies, Alun as Director
1 January 2019
Appointed Rasmussen, Jimmie Troest as Director
15 October 2018
Resigned Holme, David John as Secretary
15 October 2018
Appointed Dalby, Robert as Secretary
17 January 2018
Resigned Barry, Gordon as Director
17 January 2018
Appointed Reynolds, Peter as Director
31 May 2016
Appointed Holme, David John as Secretary
31 May 2016
Resigned Higginbotham, Sue as Secretary
8 July 2015
Appointed Hansen, Hans Jørgen as Director
8 July 2015
Resigned Ellis, Caroline as Director
8 July 2015
Resigned Ellis, Caroline as Secretary
8 July 2015
Appointed Higginbotham, Sue as Secretary
25 February 2014
Appointed Barry, Gordon as Director
25 February 2014
Resigned Cooper, Duncan Stanford as Director
25 February 2014
Resigned Benini, Marco as Director
31 August 2012
Appointed Ellis, Caroline as Secretary
31 August 2012
Resigned Hill, Tammie as Secretary
1 January 2012
Appointed Davies, Alun as Director
1 January 2012
Appointed Hill, Tammie as Secretary
1 January 2012
Resigned Ellis, Caroline as Secretary
22 February 2011
Appointed Benini, Marco as Director
22 February 2011
Appointed Ellis, Caroline as Director
2 February 2010
Resigned Higginbotham, Susan Ann as Secretary
2 February 2010
Appointed Ellis, Caroline as Secretary
6 October 2008
Resigned Pedersen, Kjeld as Director
22 February 2008
Appointed Higginbotham, Susan Ann as Secretary
22 February 2008
Resigned Ellis, Caroline as Secretary
22 February 2008
Resigned Ellis, Caroline as Director
15 December 2006
Appointed Ellis, Caroline as Secretary
15 December 2006
Appointed Pedersen, Kjeld as Director
15 December 2006
Appointed Cooper, Duncan Stanford as Director
15 December 2006
Appointed Ellis, Caroline as Director
15 December 2006
Resigned Higginbotham, Susan Ann as Secretary
15 December 2006
Resigned Henry, Robert Adrian as Director
15 December 2006
Resigned Henry, Christine Mary as Director
1 June 2006
Appointed Higginbotham, Susan Ann as Secretary
31 May 2006
Resigned Foulsham, Susan Fletcher as Secretary
1 February 2004
Appointed Foulsham, Susan Fletcher as Secretary
31 January 2004
Resigned Driscoll, Jacqueline Sharon as Secretary
1 March 2002
Appointed Henry, Christine Mary as Director
1 March 2002
Appointed Driscoll, Jacqueline Sharon as Secretary
1 March 2002
Appointed Henry, Robert Adrian as Director
28 February 2002
Resigned Rivers, Joan Allison as Secretary
28 February 2002
Resigned Rivers, Robert Leith as Director
28 February 2002
Resigned Rivers, Joan Allison as Director
10 July 2001
Resigned Burberry, Leonard George as Director
31 January 2001
Resigned Black, Richard Henry as Director
1 September 1997
Appointed Black, Richard Henry as Director
1 January 1997
Appointed Burberry, Leonard George as Director
13 June 1992
Resigned Skipper, Roy as Director

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
Private Limited Company
Reg. no. 00805960

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Grundfos Manufacturing Limited Owns 75–100% of shares
Grundfos Watermill Limited This company Owns 75–100% of shares
Metasphere Limited Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates26 June 2026
5 January 2026Termination of appointment of a director
5 January 2026Appointment of a director
22 December 2025Full accounts31 December 2024
18 July 2025Confirmation statement with no updates18 July 2025
Show all 175 filings

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