Salamander Pumped Shower Systems Limited

Active02778382 Private limited company
Incorporated
8 January 1993 (33 years)
Industry
Manufacture of pumps (28131)
Accounts type
Full
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Versluys, Emma Gayle
Secretary · Appointed 26 September 2025
Director · Appointed 26 September 2025
British
Born November 1977
Director · Appointed 26 September 2025
American
Born July 1967 (59)
Officer history (23 former)
26 September 2025
Resigned Jones, Esther Amelia as Director
26 September 2025
Appointed Pullen, Timothy Neil as Director
26 September 2025
Appointed Vorih, Joseph Michael as Director
26 September 2025
Resigned Liddle, Bryan as Director
26 September 2025
Resigned Rennie, Niel Andrew as Director
26 September 2025
Resigned Gestetner, Geoffrey Sigmund as Director
26 September 2025
Appointed Versluys, Emma Gayle as Secretary
26 September 2025
Resigned Robertson, Dale Andrew as Director
26 September 2025
Resigned Richards, Gareth as Director
7 August 2023
Appointed Liddle, Bryan as Director
6 July 2023
Resigned Mitchel, Simon Neill as Director
1 May 2023
Appointed Rennie, Niel Andrew as Director
31 December 2022
Resigned Boiston, Keighley Glynn as Director
29 October 2021
Resigned Vallance, Christopher Philip as Director
27 September 2021
Appointed Mitchel, Simon Neill as Director
22 March 2021
Appointed Robertson, Dale Andrew as Director
31 October 2020
Resigned Keenan, Simon James as Director
30 April 2020
Resigned Johnson, Stuart Gordon Lea as Director
30 April 2020
Resigned Johnson, Stuart Gordon Lea as Secretary
20 January 2020
Appointed Jones, Esther Amelia as Director
7 January 2019
Appointed Keenan, Simon James as Director
7 September 2018
Resigned Hughes, Daniel as Director
20 April 2018
Resigned Graves, Anthony Lawrence as Director
6 November 2017
Appointed Hughes, Daniel as Director
4 April 2012
Appointed Richards, Gareth as Director
16 September 2011
Resigned Rickaby, John Peter as Director
22 September 2010
Appointed Boiston, Keighley Glynn as Director
22 September 2010
Appointed Rickaby, John Peter as Director
22 September 2010
Appointed Vallance, Christopher Philip as Director
5 November 2008
Resigned Blakemore, Neil James as Director
1 July 2008
Appointed Graves, Anthony Lawrence as Director
16 June 2008
Resigned Henderson, Alan Rodney as Director
1 May 2008
Resigned Drabwell, David Howard as Director
28 July 2006
Appointed Gestetner, Geoffrey Sigmund as Director
28 July 2006
Resigned Coxon, Pamela Ruth as Secretary
28 July 2006
Appointed Johnson, Stuart Gordon Lea as Director
28 July 2006
Appointed Johnson, Stuart Gordon Lea as Secretary
28 July 2006
Resigned Coxon, Pamela Ruth as Director
28 July 2006
Resigned Coxon, Michael as Director
1 October 2000
Appointed Drabwell, David Howard as Director
1 January 2000
Appointed Blakemore, Neil James as Director
11 July 1997
Appointed Henderson, Alan Rodney as Director
8 January 1993
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
8 January 1993
Appointed Coxon, Pamela Ruth as Secretary
8 January 1993
Resigned Guardheath Securities Limited as Corporate Nominee Director
8 January 1993
Appointed Coxon, Michael as Director
8 January 1993
Appointed Guardheath Securities Limited as Corporate Nominee Director
8 January 1993
Appointed Coxon, Pamela Ruth as Director
8 January 1993
Appointed M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04970157

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cistermiser Limited Owns 75–100% of shares
Combimate Limited Owns 75–100% of shares
Keraflo Limited Owns 75–100% of shares
Salamander Pumped Shower Systems Limited This company Owns 75–100% of shares
Talon Manufacturing Limited Owns 75–100% of shares

Filings 171

Show all 171 filings

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