Prime-A-Pump Limited

Active04294408 Private limited company
Incorporated
26 September 2001 (25 years)
Previously known as
Lansdowne Products Limited (until 6 October 2015)
Industry
Wholesale of chemical products (46750)
Accounts type
Total exemption full
Region
South East
Address
C/o Mha Macintyre Hudson
Building 4 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
British
Born November 1979
Director · Appointed 1 June 2021
British
Born November 1979
Officer history (8 former)
5 July 2024
Resigned Shepherd, Derek John as Director
5 July 2024
Appointed Williamson, Gabrielle as Director
1 June 2021
Appointed Williamson, Dan as Director
1 August 2019
Resigned Shepherd, Damian as Director
4 September 2015
Appointed Shepherd, Damian as Director
4 September 2015
Appointed Shepherd, Derek John as Director
4 September 2015
Resigned Ross, Ian David as Director
13 June 2014
Resigned Sutton, Gillian Maureen as Secretary
1 September 2002
Resigned Ross, Ian David as Secretary
1 September 2002
Appointed Sutton, Gillian Maureen as Secretary
1 September 2002
Resigned Mears, Tony as Director
26 September 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 September 2001
Appointed Ross, Ian David as Secretary
26 September 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 September 2001
Appointed Mears, Tony as Director
26 September 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 September 2001
Appointed Ross, Ian David as Director
26 September 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03694607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates24 July 2026
29 July 2026Satisfaction of a charge in full
16 February 2026Total exemption full accounts31 May 2025
29 July 2025Director's details changed
29 July 2025Director's details changed
Show all recent filings

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