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Clyde Pumps Limited

00558720

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Green Road, Penistone, Sheffield, S36 6BJ
Incorporated 15/12/1955
Dissolved 05/09/2017

Previously known as

David Brown Radicon Limited · until 17/12/2008
David Brown Gear Industries Limited · until 01/05/1990
David Brown Industries Limited · until 13/07/1988

Compliance

Last accounts

31/12/2015

dormant

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last: 27/05/2017

Due 10/06/2018

Overdue

Industry

99999
Dormant company

Officers

Mr Mark Edward Shanahan

director · Since 22/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Jeremy Wade Smeltser

director · Since 31/05/2012

CFO, SPX FLOW, INC.

AMERICAN · UNITED STATES · Age 51

Also on 10 other boards

Stephen Tsoris

director · Since 03/04/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Also on 9 other boards

Paul Andrew Cahill

director · Since 26/09/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mark Edward Shanahan

director · Since 22/12/2011

British · England · Age 55

Jeremy Wade Smeltser

director · Since 31/05/2012

American · United States · Age 51

Stephen Tsoris

director · Since 03/04/2015

American · United States · Age 69

Paul Andrew Cahill

director · Since 26/09/2015

British · United Kingdom · Age 52

Former

Norman Boyd

director · Resigned 31/12/1993

Paul Wayne Ainscough

secretary · Resigned 30/11/1995

Michael Mccann

director · Resigned 01/02/1998

Christopher David Cook

director · Resigned 04/01/1999

Christopher John Brown

director · Resigned 30/04/1999

Simon John Adams

director · Resigned 30/04/1999

Simon James Peter Evans

director · Resigned 25/06/1999

Linda Margaret Ashman

secretary · Resigned 29/10/1999

Anton Cecil Elsborg

director · Resigned 25/07/2001

Norman Linda Jean

director · Resigned 03/08/2001

Andrew Paul Whittle

director · Resigned 30/11/2001

Greaeme Scott

director · Resigned 25/01/2002

Christopher Clive Prideaux

director · Resigned 09/07/2002

David Makin

director · Resigned 30/09/2002

Michael Mcbride

director · Resigned 30/09/2002

Craig Edward Pilkington

director · Resigned 30/09/2002

Paul Wayne Ainscough

director · Resigned 31/03/2004

Graham Michael Penning

director · Resigned 27/07/2004

Roger Bailey

director · Resigned 17/01/2006

Karen Ann Tulley

secretary · Resigned 13/02/2009

Mark Harry Holland

director · Resigned 13/02/2009

Patrick Joseph O'Leary

director · Resigned 31/05/2012

Allan Cameron Dowie

director · Resigned 16/11/2012

Thomas James Brown

secretary · Resigned 06/09/2013

Kevin Lucius Lilly

director · Resigned 03/04/2015

Balkar Sohal

director · Resigned 26/09/2015

Persons with Significant Control

Clyde Union Db Limited

75–100% shares
75–100% votes
Appoint directors

Green Road, Penistone, S36 6BJ

Reg: 00331925 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Single debenture
fully satisfied

Lloyds Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/06/1989Registered 30/06/1989Satisfied 13/04/1990

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Green Road
2026-07-26

GREEN ROAD

post townSheffield
2026-07-26

SHEFFIELD

dissolved on2017-09-05
2026-07-26
officer appointedCAHILL, Paul Andrew
2026-07-26
officer appointedSHANAHAN, Mark Edward
2026-07-26
officer appointedSMELTSER, Jeremy Wade
2026-07-26
officer appointedTSORIS, Stephen
2026-07-26