Aspen Pumps Group Limited

Active06120431 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Acquaspen Limited (until 3 August 2022)
Aspen Pumps Limited (until 8 January 2013)
Acquaspen Limited (until 22 September 2010)
Earlier: Aqcuaspen Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Apex Way
Hailsham
East Sussex
BN27 3WA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born July 1980 (46)
Director · Appointed 2 June 2025
British
Born July 1981 (45)
Director · Appointed 21 August 2009
British
Born November 1967
Officer history (10 former)
24 October 2025
Appointed Paine, Richard John as Director
2 June 2025
Appointed Trusdale, Andrew Robert as Director
2 June 2025
Resigned Johnson, Ian Andrew as Director
11 February 2025
Appointed Johnson, Ian Andrew as Director
11 February 2025
Resigned Hindle, Brendan as Director
4 February 2025
Resigned Redman, Nicholas James as Secretary
29 February 2024
Resigned Kienlen, Robert Edward as Director
26 September 2023
Appointed Hindle, Brendan as Director
1 June 2023
Resigned Middleton, Hamish David William as Director
21 March 2022
Appointed Kienlen, Robert Edward as Director
18 June 2015
Appointed Redman, Nicholas James as Secretary
23 February 2015
Resigned Thompson, Charles Creed as Director
23 February 2015
Resigned Hamilton, Christian Sean as Director
23 February 2015
Resigned Hamilton, Christian Sean as Secretary
31 December 2012
Resigned Becker, Serge Guillame as Director
6 March 2012
Resigned Leach, Bernard as Director
1 April 2011
Appointed Leach, Bernard as Director
1 April 2011
Appointed Becker, Serge Guillame as Director
21 August 2009
Appointed Middleton, Hamish David William as Director
21 August 2009
Appointed Thompson, Adrian William as Director
21 February 2007
Appointed Hamilton, Christian Sean as Secretary
21 February 2007
Appointed Hamilton, Christian Sean as Director
21 February 2007
Appointed Thompson, Charles Creed as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 12366092

Holdings 1

Companies where Aspen Pumps Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 December 2021
Ceased Colorado Bidco Limited — Owns 75–100% of shares
20 December 2018
Ceased The Pump Group Limited — Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates21 February 2026
29 October 2025Appointment of a director
6 October 2025Full accounts31 December 2024
19 August 2025Appointment of a director
19 August 2025Termination of appointment of a director
Show all 109 filings

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