Mackley Pumps Limited

Active04179003 Private limited company
Incorporated
14 March 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Enterprise Way
Retford
DN22 7HH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
British
Born February 1968 (58)
Director · Appointed 12 December 2024
British
Born June 1952 (74)
Director · Appointed 14 March 2001
British
Born December 1954 (71)
Officer history (7 former)
12 December 2024
Appointed Allan, Alexander Robert as Director
12 December 2024
Appointed Plant, Stephen Douglas as Director
12 December 2024
Resigned Langley, Bernard James as Director
1 April 2018
Resigned Watson, Bernard Anthony as Secretary
1 April 2018
Appointed Langley, Bernard James as Director
5 December 2003
Resigned Plant, Stephen Douglas as Director
5 December 2003
Resigned Watson, Bernard Anthony as Director
13 February 2003
Resigned Ball, Peter as Director
15 May 2002
Appointed Ball, Peter as Director
14 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
14 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
14 March 2001
Appointed Plant, Stephen Douglas as Director
14 March 2001
Appointed Watson, Bernard Anthony as Director
14 March 2001
Appointed Watson, Bernard Anthony as Secretary
14 March 2001
Appointed Langley, Anthony John as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04120617

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Aro Welding Technologies Limited Owns 75–100% of shares
Bergen Engines Limited Owns 75–100% of shares
Bradman-Lake Group Limited Owns 75–100% of shares
Bradman-Lake Limited Owns 75–100% of shares
Clarke Chapman Limited Owns 75–100% of shares
Butterley Limited Owns 75–100% of shares
Clarke Chapman Aftermarket Limited Owns 75–100% of shares
Clarke Chapman Machining Limited Owns 75–100% of shares
Clarke Chapman Manufacturing Limited Owns 75–100% of shares
Clayton Locomotives Limited Owns 75–100% of shares
Cowans Sheldon Limited Owns 75–100% of shares
Mackley Pumps Limited This company Owns 75–100% of shares
Stothert & Pitt Limited Owns 75–100% of shares
Wellman Booth Limited Owns 75–100% of shares
Claudius Peters (UK) Limited Owns 75–100% of shares
EX Gen Hydrogen Limited Owns 75–100% of shares
H Q Engineers Limited Owns 75–100% of shares
JND Technologies Limited Owns 75–100% of shares
JND Wefco Limited Owns 75–100% of shares
Langley Aviation Limited Owns 75–100% of shares
Marelli UK Limited Owns 75–100% of shares
Mikenboard Limited Owns 75–100% of shares
Oakdale Homes Limited Owns 75–100% of shares
Oakdale Properties Limited Owns 75–100% of shares
Piller UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company31 December 2025
18 March 2026Confirmation statement with no updates14 March 2026
10 April 2025Accounts for a dormant company31 December 2024
21 March 2025Confirmation statement with no updates14 March 2025
12 December 2024Appointment of a director
Show all recent filings

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