Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Concentric Pumps Limited
- Incorporated
- 3 November 1999 (27 years)
- Previously known as
- Concentric Pumps PLC (until 26 January 2017)Haldex Concentric PLC (until 28 September 2011)Concentric PLC (until 29 September 2008)Earlier: Ingleby (1267) Limited
- Industry
- Manufacture of pumps (28131)
- Directors
- Joshua Michael Meyer
- Owned by
- Concentric AB
- Accounts type
- Full
- Region
- West Midlands
- Address
- 5 BrooklandsRedditchB98 9DW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Meyer, Joshua Michael
Director · Appointed 30 September 2025
American
Born November 1975
Whitehouse, Marcus
Secretary · Appointed 14 March 2018
Director · Appointed 14 March 2018
British
Born March 1971 (55)
Officer history (26 former)
30 September 2025
Appointed Meyer, Joshua Michael as Director
30 September 2025
1 March 2022
28 February 2022
14 September 2021
14 March 2018
Resigned Bessant, David Thomas as Secretary
14 March 2018
14 March 2018
Appointed Whitehouse, Marcus as Secretary
31 March 2016
1 September 2011
1 September 2011
1 September 2011
Resigned Ericson, Per as Director
17 December 2009
Appointed Bessant, David Thomas as Secretary
17 December 2009
17 December 2009
17 December 2009
3 October 2008
Resigned Oisson, Joakim as Director
21 July 2008
Appointed Ericson, Per as Director
18 July 2008
1 April 2008
1 April 2008
1 April 2008
Appointed Oisson, Joakim as Director
1 April 2008
1 April 2008
Resigned Mason, Leonard as Director
1 April 2008
Resigned William, David as Director
1 April 2008
20 October 2006
Appointed William, David as Director
19 July 2005
19 July 2005
9 May 2005
11 October 2004
1 October 2003
25 September 2003
6 August 2003
6 August 2003
Appointed Mason, Leonard as Director
4 June 2003
29 April 2003
4 November 2002
26 March 2002
26 March 2002
26 March 2002
12 April 2001
12 April 2001
27 April 2000
27 April 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
21 March 2000
3 November 1999
3 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Concentric AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag (Publ)
Reg. no. 556828-4995
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Concentric Pumps Limited This company
Concentric Birmingham Limited Owns 75–100% of shares
Complete Parts Limited Owns 75–100% of shares
Concentric Engineering Limited Owns 75–100% of shares
Concentric Overseas Limited Owns 75–100% of shares
Landon Kingsway Limited Owns 75–100% of shares
Concentric Tipton Limited Owns 75–100% of shares
Concentric VFP Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 16 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Appointment of a director |
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