Armstrong Integrated Limited

Active04956493 Private limited company
Incorporated
7 November 2003 (23 years)
Previously known as
Armstrong Holden Brooke Pullen Limited (until 7 June 2010)
Inhoco 3020 Limited (until 28 January 2004)
Industry
Manufacture of pumps (28131)
Accounts type
Full
Region
North West
Address
1 Wolverton Street
Manchester
M11 2ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born March 1979 (47)
Director · Appointed 7 January 2021
Canadian
Born November 1957
Corporate Secretary · Appointed 6 July 2010
Secretary · Appointed 27 January 2004
Canadian
Director · Appointed 27 January 2004
Canadian
Born August 1950 (76)
Director · Appointed 27 January 2004
Canadian
Born January 1946 (80)
Officer history (3 former)
30 July 2026
Appointed Walsh, Matthew James as Director
7 January 2021
Appointed Dawe, Robert Dennis as Director
6 July 2010
28 November 2005
Resigned Caiger-Smith, Patrick as Director
27 January 2004
Appointed Armstrong, James Cary as Secretary
27 January 2004
Appointed Armstrong, Charles Allan as Director
27 January 2004
Appointed Armstrong, James Cary as Director
27 January 2004
Appointed Caiger-Smith, Patrick as Director
27 January 2004
Resigned A G Secretarial Limited as Corporate Secretary
27 January 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 November 2003
Appointed A G Secretarial Limited as Corporate Secretary
7 November 2003
Appointed Inhoco Formations Limited as Corporate Nominee 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. 01294120

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Armstrong Integrated Limited This company Owns 75–100% of shares
Armstrong Integrated Systems Limited Owns 75–100% of shares
North West Switchgear Limited Owns 75–100% of shares
Plant Energy Systems Limited Owns 75–100% of shares
Baric Pumps Limited Owns 75–100% of shares
Holden and Brooke Limited Owns 75–100% of shares
Pullen Pumps Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 97

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
14 August 2026Appointment of a director
29 July 2026Satisfaction of a charge in full
28 December 2025Amended full accounts31 December 2024
24 November 2025Confirmation statement with no updates7 November 2025
Show all 97 filings

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