Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Action Pumps Limited
- Incorporated
- 17 April 1998 (28 years)
- Previously known as
- Glasplies Limited (until 3 January 2023)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Michael Joseph Stack
- Controlled by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit A Fox WayOff Atkinson StreetLeedsLS10 1PS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Irish
Born November 1967
Stack, Michael Joseph
Director · Appointed 29 July 2016
Irish
Born October 1964 (62)
Director · Appointed 29 July 2016
Irish
Born February 1971 (55)
Stack, Robert Patrick
Director · Appointed 29 July 2016
Irish
Born November 1972
Officer history (13 former)
15 April 2021
29 July 2016
29 July 2016
Resigned Gill, Roger as Director
29 July 2016
Appointed Stack, Robert Patrick as Director
29 July 2016
29 July 2016
Appointed Stack, Michael Joseph as Director
29 July 2016
29 July 2016
29 July 2016
29 July 2016
6 April 2014
14 January 2009
1 May 2008
30 April 2008
Resigned Mggee, Patricia as Secretary
30 April 2008
Resigned Mcgee, Patricia as Director
13 November 2007
13 November 2007
13 November 2007
Resigned Gill, Roger as Secretary
13 November 2007
Appointed Mggee, Patricia as Secretary
31 August 2007
Resigned Rankin, Joseph as Secretary
31 August 2007
Appointed Gill, Roger as Secretary
31 August 2007
Resigned Rankin, Joseph as Director
31 August 2007
Appointed Gill, Roger as Director
17 April 1998
17 April 1998
17 April 1998
17 April 1998
17 April 1998
Appointed Rankin, Joseph as Secretary
17 April 1998
Appointed Rankin, Joseph as Director
17 April 1998
Appointed Mcgee, Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2022
Has significant influence or control
Limited Company
Reg. no. 3871324
Former controllers (1)
13 December 2022
Ceased Acstk Holdings Unlimited Company — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Action Pumps Limited This company Has significant influence or control
Omni Pump International Limited Owns 75–100% of shares
Tricel (Gloucester) Limited Owns 75–100% of shares
Tricel (Lanark) Limited Owns 75–100% of shares
Nicholson Plastics Limited Owns 75–100% of shares
Tricel (Portsmouth) Limited Owns 75–100% of shares
Tricel (Weston) Limited Owns 75–100% of shares
Dewey Waters Limited Owns 75–100% of shares
Tricel Composites (GB) Limited Owns 75–100% of shares
Tricel Composites (NI) Limited Owns 75–100% of shares
Tricel Water Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Notification of a person with significant control | |||
| 7 May 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
South Yorkshire
Chessington
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →