Exsel Pumps Limited

Active03317718 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Christopher Nigel King
Owned by
Accounts type
Small
Region
South East
Address
Unit G5 Fort Wallington Industrial Estate
Military Road
Fareham
PO16 8TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

King, Christopher Nigel
Director · Appointed 3 July 2026
British
Born January 1988 (38)
Director · Appointed 31 May 2023
Also at TCL Tanker Rental Limited, Turner & Co. (Glasgow) Limited., Turner Iceni Limited · more companies
British
Born February 1972 (54)
Carmichael, Alan Gordon
Secretary · Appointed 26 October 2017
Director · Appointed 12 July 2007
Also at TCL Tanker Rental Limited, Turner & Co. (Glasgow) Limited., Turner Iceni Limited · more companies
British
Born October 1965 (61)
Officer history (14 former)
3 July 2026
Appointed King, Christopher Nigel as Director
31 March 2026
Resigned Boughey, David James as Director
26 April 2024
Appointed Boughey, David James as Director
26 April 2024
Resigned Hamber, Robert James as Director
31 May 2023
Resigned Knox, Graham Bruce as Director
31 May 2023
Appointed Campbell, Craig as Director
30 June 2021
Resigned Parrack, Ian as Director
18 June 2020
Appointed Hamber, Robert James as Director
6 September 2019
Resigned Handy, Steven Martin as Director
26 October 2017
Appointed Carmichael, Alan Gordon as Secretary
26 October 2017
Resigned Parrack, Ian as Secretary
1 January 2014
Appointed Parrack, Ian as Secretary
1 January 2014
Resigned Sharp, William Stuart as Secretary
1 January 2014
Resigned Turner, Alexander Gordon as Director
24 November 2008
Appointed Handy, Steven Martin as Director
24 October 2008
Resigned Smith, Richard Simon as Director
12 July 2007
Appointed Parrack, Ian as Director
12 July 2007
Resigned Smith, Anita Karen as Secretary
12 July 2007
Appointed Knox, Graham Bruce as Director
12 July 2007
Appointed Sharp, William Stuart as Secretary
12 July 2007
Appointed Turner, Alexander Gordon as Director
12 July 2007
Resigned Smith, Anita Karen as Director
12 July 2007
Appointed Turner, Alan Gerard as Director
28 November 2003
Resigned Punshon, Matthew as Director
12 July 1998
Appointed Smith, Anita Karen as Director
14 February 1997
Appointed Smith, Anita Karen as Secretary
14 February 1997
Appointed Smith, Richard Simon as Director
14 February 1997
Appointed Punshon, Matthew as Director
14 February 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 February 1997
Resigned Brighton Director Limited as Corporate Nominee Director
13 February 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 February 1997
Appointed Brighton Director Limited as Corporate Nominee 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
Limited Company
Reg. no. Sc027900

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Turner & Co. (Glasgow) Limited.
Blue Cube Portable Cold Stores Limited Owns 75–100% of shares
Energy+ UK Solutions Limited Owns 75–100% of shares
Exsel Pumps Limited This company Owns 75–100% of shares
Foster Turner Hydro Limited Owns 25–50% of shares
Allt NA Moine Hydro Limited Owns 75–100% of shares
Gaineamhach Limited Owns 75–100% of shares
Gaineamhach Hydro LLP Holds 50–75% of voting rights
Mitchell Diesel Limited Owns 75–100% of shares
TCL Tanker Rental Limited Owns 75–100% of shares
Turner Access Limited Owns 75–100% of shares
Turner Facilities Management Limited Owns 75–100% of shares
T.G. Power Limited In liquidationOwns 75–100% of shares
Turner Estate Solutions Limited DissolvedOwns 75–100% of shares
Turner Groundscare Limited Owns 75–100% of shares
Turner Iceni Limited Owns 75–100% of shares
Iceni Marine Services Limited Owns 75–100% of shares
Turner Overseas Holdings Limited Owns 75–100% of shares
Turner Engine Control Solutions UK Limited Owns 75–100% of shares
Turner Property Services Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control

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