Sulzer Pumps Wastewater Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-10-10 · next due 2026-10-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Jackson, Vanessa · Director appointed 2024-09-12
• Longman, Jamie Bryan · Director appointed 2024-07-29
• Patten, Clive · Secretary appointed 2010-04-01 resigned 2024-09-12
• Patten, Clive Hugh · Director appointed 2006-07-17 resigned 2024-09-12
• Ruckstuhl, Holger Hans-Jochen · Director appointed 2019-03-04 resigned 2024-03-07
• Taylor, Jonathan Peter · Director appointed 2022-04-11 resigned 2022-09-30
• Penn, Austin William · Director appointed 2013-04-01 resigned 2022-03-31
• Hussain, Naveed · Director appointed 2017-09-01 resigned 2019-08-01
• Streicher, Michael Otto · Director appointed 2011-07-29 resigned 2019-02-19
• James, Natalie Helen · Director appointed 2011-07-29 resigned 2018-10-01
• Carleson, Mikael · Director appointed 2010-04-01 resigned 2011-09-16
• Morris, Michael Richard · Director appointed 2004-07-27 resigned 2010-04-01
• Bunker, Christopher Philip · Director appointed 2006-05-19 resigned 2006-11-30
• Bartlett, Mark · Director appointed 2004-04-13 resigned 2006-03-31
• Drejenstam, Dan · Director appointed 2001-05-23 resigned 2004-12-31
• Doyle, Aidan Michael · Director appointed 2002-01-02 resigned 2004-04-13
• Williams, Julia · Secretary appointed 2002-01-25 resigned 2003-09-30
• Morrell, Keith Leslie · Secretary appointed 2001-11-19 resigned 2002-01-25
• Kemp, Roger · Director appointed 2001-10-15 resigned 2002-01-24
• Walsh, Lawrence James · Secretary appointed 1999-07-14 resigned 2001-11-19
• Williams, Marcus Howell · Director appointed 1995-01-03 resigned 2001-11-01
• Soderblom, Sten Arne · Director appointed 1996-08-13 resigned 2001-10-24
• Bateman, Patrick · Director appointed 1993-10-25 resigned 1999-03-19
• Borneson, Hans Erik · Director resigned 1996-10-02
• Larsson, Ronny Sigvard · Director appointed 1992-12-04 resigned 1994-11-11
• Eriksson, Lars-Olof Thorbjorn · Director resigned 1994-11-11
• Harrup, David · Director resigned 1994-06-02

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-11-16
  Persons With Significant Control Statement · notified 2016-10-10
• Sulzer (Uk) Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• Tenancy agreement Outstanding
  Held by Breckland District Council
  Created 2008-03-14
  The companys interest in the deposited sum.
• Letter with endorsement Outstanding
  Held by Breckland District Council
  Created 1998-02-27
  £8,093.

Recent filings (15)

• 2025-12-28 Full accounts (paper) AA Accounts
• 2025-10-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-28 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-10-28 Legacy (paper) SH20 Capital
• 2024-10-28 Legacy (paper) CAP-SS Insolvency
• 2024-10-28 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-12 Termination director company with name termination date TM01 Officers
• 2024-09-12 Appointment of director AP01 Officers
• 2024-09-12 Termination secretary company with name termination date TM02 Officers
• 2024-08-20 Full accounts (paper) AA Accounts
• 2024-07-29 Appointment of director AP01 Officers
• 2024-03-19 Termination director company with name termination date TM01 Officers
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.