Pumps and Gearboxes Ltd

Active04148794 Private limited company
Incorporated
26 January 2001 (25 years)
Previously known as
Pumps & Ancillaries Limited (until 5 February 2008)
RA Tek 2 Limited (until 13 February 2002)
Industry
Wholesale of machine tools (46620)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Richard Alan House
Shaw Cross Business Park
Owl Lane Dewsbury
WF12 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2018
Also at Adlington Welding Supplies Limited, Wpi Civil Engineering Limited, Olympus Engineering Limited · more companies
British
Born January 1991 (35)
Director · Appointed 22 January 2010
Also at Pumps & Gearboxes Holdings (UK) Limited, Yilmaz UK Limited
British
Born June 1976 (50)
Director · Appointed 26 January 2001
Also at Pumps & Gearboxes Holdings (UK) Limited, Richard Alan Engineering Company Limited, Richard Alan (Holdings) Limited · more companies
British
Born June 1957 (69)
Officer history (11 former)
31 March 2023
Resigned Deakes, Stuart as Secretary
29 March 2018
Appointed Hancock, Benjamin David as Director
22 January 2010
Appointed Gill, Steven Lee as Director
21 April 2008
Appointed Deakes, Stuart as Secretary
21 April 2008
Resigned Jennings, Edward as Secretary
9 October 2006
Resigned Ramsden, Andrew Nicholas as Secretary
9 October 2006
Appointed Jennings, Edward as Secretary
9 October 2006
Resigned Ramsden, Andrew Nicholas as Director
30 September 2005
Resigned Bragan, Stuart as Director
30 September 2005
Resigned Johnson, Robert Paul as Secretary
30 September 2005
Appointed Ramsden, Andrew Nicholas as Secretary
30 September 2005
Appointed Ramsden, Andrew Nicholas as Director
18 October 2003
Resigned Ferrara, Joseph as Director
22 July 2003
Resigned Barker, Lee Carl as Director
22 November 2002
Appointed Ferrara, Joseph as Director
26 January 2002
Appointed Bragan, Stuart as Director
26 January 2002
Appointed Johnson, Robert Paul as Secretary
26 January 2002
Appointed Barker, Lee Carl as Director
26 January 2002
Resigned Wilson, Richard David as Secretary
26 January 2001
Appointed Johnson, Robert Paul as Director
26 January 2001
Appointed Scott, Stephen John as Nominee Secretary
26 January 2001
Resigned Scott, Stephen John as Nominee Secretary
26 January 2001
Appointed Scott, Jacqueline as Nominee Director
26 January 2001
Resigned Scott, Jacqueline as Nominee Director
26 January 2001
Appointed Wilson, Richard David as Secretary

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 6262277
Former controllers (2)
29 June 2023
Ceased Steven Lee Gill — Has significant influence or control
29 June 2023
Ceased Robert Paul Johnson — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Pumps & Gearboxes Holdings (UK) Limited

Other companies in this industry

Sheffield
Manchester
Salisbury
Bromsgrove
Liverpool
Bishop Auckland

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