Circulating Pumps Limited

Active04216373 Private limited company
Incorporated
14 May 2001 (25 years)
Industry
Manufacture of pumps (28131)
Accounts type
Small
Region
West Midlands
Address
Wilo UK Second Avenue
Centrum One Hundred
Burton-On-Trent
DE14 2WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2022
German
Born February 1966 (60)
Director · Appointed 12 August 2019
British
Born January 1979 (47)
O'Brien, Andrew John
Secretary · Appointed 27 June 2011
Director · Appointed 27 June 2011
British
Born May 1969 (57)
Officer history (22 former)
20 November 2025
Resigned Marjollet, Philippe as Director
1 April 2022
Resigned Kristensson, Jesper as Director
17 February 2022
Appointed Glauner, Horst Peter as Director
12 August 2019
Appointed Tebbatt, Lee James as Director
12 April 2019
Resigned Harden, Richard Jonathan as Director
1 January 2018
Appointed Kristensson, Jesper as Director
1 January 2018
Resigned Stiebing, Marc as Director
9 March 2017
Resigned Mannus, Gary Alan as Director
1 October 2016
Appointed Harden, Richard Jonathan as Director
23 June 2014
Resigned Alloschery, Georges as Director
23 June 2014
Appointed Marjollet, Philippe as Director
29 January 2014
Resigned Weyers, Mathias Johann as Director
1 August 2012
Appointed Stiebing, Marc as Director
1 August 2012
Resigned Lombard, Boris Andre as Director
27 June 2011
Appointed O'Brien, Andrew John as Secretary
27 June 2011
Appointed O'Brien, Andrew John as Director
31 March 2011
Resigned Henry, Ian Thomas as Director
31 March 2011
Resigned Henry, Ian Thomas as Secretary
9 March 2010
Resigned Stiebing, Marc as Director
9 March 2010
Appointed Lombard, Boris Andre as Director
1 September 2009
Resigned Stech, Christof Alexander as Director
1 September 2009
Appointed Mannus, Gary Alan as Director
28 October 2008
Appointed Alloschery, Georges as Director
28 October 2008
Resigned Hermes, Oliver as Director
28 October 2008
Appointed Stech, Christof Alexander as Director
28 October 2008
Appointed Weyers, Mathias Johann as Director
28 October 2008
Resigned Schweisfurth, Thomas, Dr as Director
9 June 2008
Resigned Faul, Gilbert as Director
30 January 2008
Appointed Stiebing, Marc as Director
30 January 2008
Resigned Douglas, Fraser Macdonald as Director
24 October 2007
Appointed Henry, Ian Thomas as Director
31 May 2007
Resigned Daykin, Peter as Secretary
31 May 2007
Appointed Henry, Ian Thomas as Secretary
31 May 2007
Resigned Daykin, Peter as Director
31 May 2006
Appointed Schweisfurth, Thomas, Dr as Director
31 May 2006
Appointed Faul, Gilbert as Director
31 May 2006
Appointed Hermes, Oliver as Director
7 March 2005
Resigned Mullen, Charles as Director
18 July 2001
Appointed Daykin, Peter as Director
18 July 2001
Appointed Daykin, Peter as Secretary
18 July 2001
Appointed Douglas, Fraser Macdonald as Director
18 July 2001
Appointed Mullen, Charles as Director
18 July 2001
Resigned Pooley, Maureen as Nominee Secretary
18 July 2001
Resigned Feltham, Emma Rachel as Director
18 July 2001
Resigned Pooley, Maureen as Nominee Director
14 May 2001
Appointed Pooley, Maureen as Nominee Secretary
14 May 2001
Appointed Feltham, Emma Rachel as Director
14 May 2001
Appointed Pooley, Maureen as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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