Girdlestone Pumps Limited

Company details

Type

Private Limited Company

Incorporated

2007-05-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-145 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Pearson, Ian Allister · Director appointed 2020-03-30
• Bradshaw, Clare-Frances · Director appointed 2020-03-30
• Old, Timothy Martin · Director appointed 2020-03-30 resigned 2025-11-14
• Mcvicker, Christopher Allen · Director appointed 2020-03-30 resigned 2024-09-30
• Ryan, Peter James · Director appointed 2019-07-31 resigned 2020-03-30
• Easley, Jaime Manson · Director appointed 2018-12-17 resigned 2020-03-30
• Cahill, Paul Andrew · Director appointed 2015-09-26 resigned 2020-03-30
• Shanahan, Mark Edward · Director appointed 2011-12-22 resigned 2020-03-30
• Tsoris, Stephen · Director appointed 2015-04-03 resigned 2019-07-31
• Smeltser, Jeremy Wade · Director appointed 2012-05-31 resigned 2018-12-17
• Sohal, Balkar · Director appointed 2011-12-22 resigned 2015-09-26
• Lilly, Kevin Lucius · Director appointed 2011-12-22 resigned 2015-04-03
• Brown, Thomas James · Director appointed 2007-06-28 resigned 2013-09-06
• Dowie, Allan Cameron · Director appointed 2009-06-15 resigned 2012-11-16
• O'leary, Patrick Joseph · Director appointed 2011-12-22 resigned 2012-05-31
• Gallacher, Dennis · Director appointed 2007-06-28 resigned 2008-07-04
• D.w. Director 1 Limited · Corporate Director appointed 2007-05-31 resigned 2007-06-28
• D.w. Company Services Limited · Corporate Secretary appointed 2007-05-31 resigned 2007-06-28

People with significant control (1)

• Clyde Union Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC3247180004
  Held by Bnp Paribas
  Created 2020-06-11
  Security interests (not expressed as floating charges) are created over the chargor's rights in (among other things) land, intellectual property and chattels. None is specified. See the instrument for more details.
• A registered charge Outstanding SC3247180003
  Held by Bnp Paribas (As Collateral Agent)
  Created 2020-06-11
• A registered charge Outstanding SC3247180002
  Held by Bnp Paribas
  Created 2020-06-11
  Security interests (not expressed as floating charges) are created over the chargor's rights in (among other things) land, intellectual property and chattels. None is specified. See the instrument for more details.
• A registered charge Outstanding SC3247180001
  Held by Bnp Paribas (As Collateral Agent)
  Created 2020-06-11

Recent filings (15)

• 2026-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Termination director company with name termination date TM01 Officers
• 2025-10-09 Dormant accounts (paper) AA Accounts
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Termination director company with name termination date TM01 Officers
• 2024-10-02 Dormant accounts (paper) AA Accounts
• 2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Dormant accounts (paper) AA Accounts
• 2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-22 Dormant accounts (paper) AA Accounts
• 2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-06 Dormant accounts (paper) AA Accounts
• 2021-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-10 Director details changed CH01 Officers
• 2020-12-23 Dormant accounts (paper) AA Accounts

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