Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Pumptronics Europe Limited
- Incorporated
- 16 July 1997 (29 years)
- Previously known as
- Pumptronics International Corporation Limited (until 30 June 1998)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Andrew Keith Olive
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Office 2.3 Design Hub Coventry University Technology ParkPuma WayCoventryCV1 2TT
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2018
British
Born December 1964 (61)
Olive, Andrew Keith
Director · Appointed 5 January 2012
British
Born July 1961 (65)
Officer history (14 former)
24 March 2020
14 May 2018
14 May 2018
14 May 2018
14 May 2018
14 May 2018
14 May 2018
10 September 2017
9 May 2017
1 June 2016
1 June 2016
17 July 2014
5 January 2012
Appointed Olive, Andrew Keith as Director
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
10 August 1998
10 August 1998
Resigned Osborne, Susan Jane Pemberton as Secretary
19 May 1998
Resigned Gathergood, Pamela Joan as Secretary
19 May 1998
Appointed Osborne, Susan Jane Pemberton as Secretary
16 July 1997
Appointed Gathergood, Pamela Joan as Secretary
16 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01915382
Former controllers (1)
14 May 2018
Ceased The Premier Pump and Tank Company Limited — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Flowmax Limited Owns 25–50% of shares
Action-Sealtite Limited Owns 75–100% of shares
Buckley Industrial Limited Owns 75–100% of shares
Alpeco Limited Owns 75–100% of shares
B & D Plastics Group Limited Owns 50–75% of shares
B & D Plastics Limited Owns 75–100% of shares
Biopharma Dynamics Ltd Owns 50–75% of shares
Centre Tank Services Limited Owns 75–100% of shares
Annex Valves Limited Owns 75–100% of shares
Castle Pumps Ltd Owns 75–100% of shares
Whisper Pumps Limited Owns 75–100% of shares
Essco Controls Limited Owns 50–75% of shares
Hytek (GB) Limited Owns 75–100% of shares
Anglo-Nordic Burner Products Limited Owns 75–100% of shares
Industrial Flow Control Limited Owns 75–100% of shares
Pumptronics Europe Limited This company Owns 75–100% of shares
Rob Pond Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with updates | 16 August 2025 | ||
| 21 January 2025 | Director's details changed |
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