Minipump (UK) Ltd

Active05977588 Private limited company
Incorporated
25 October 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
2A St. Ivel Way
Bristol
BS30 8TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2006
British
Born March 1966 (60)
Secretary · Appointed 25 October 2006
British
Officer history (1 former)
1 March 2016
Resigned Ogden, Gordon Hamish as Director
25 October 2006
Appointed Wright, Leonard Grahame as Director
25 October 2006
Appointed Ogden, Gordon Hamish as Secretary
25 October 2006
Appointed Ogden, Gordon Hamish 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
Limited Company
Reg. no. 09036580

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Bristol and Bath Concrete Limited Owns 25–50% of shares
Bristol and Bath Developments Limited Has significant influence or control
Station Master Place Ltd Owns 75–100% of shares
Bristol Brick Company Limited Owns 75–100% of shares
Callow Readymix Limited Owns 25–50% of shares (as a firm)
Chris Brown Concrete Pumping Limited Owns 75–100% of shares (as a firm)
Icf Manufacturing (Holdings) Limited Owns 75–100% of shares
Icf Manufacturing Limited Owns 75–100% of shares
Mexboro Concrete Limited Owns 75–100% of shares
Minipump (UK) Ltd This company Owns 75–100% of shares
Prangle and Carey Limited Owns 75–100% of shares
Prodeck-Fixing (UK) Limited Owns 75–100% of shares
Prodeck-Fixing Limited Owns 75–100% of shares
Wright Concrete Pumping Limited Owns 75–100% of shares
Wright Minimix (Bristol) Limited Owns 75–100% of shares (as a firm)
Wright Minimix Concrete Products Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts filing
20 October 2026Other filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
20 October 2026Other filing
20 October 2026Confirmation statement with no updates20 October 2026
Show all recent filings

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