Concentric Birmingham Limited

00671254

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 10 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, B24 8HW

Incorporated 29/09/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28131

Manufacture of pumps

Officers

Mr Marcus Whitehouse

secretary · Since 14/03/2018

Also on 11 other boards

Mr Marcus Whitehouse

director · Since 14/03/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Richard Storer

director · Since 01/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Joshua Michael Meyer

director · Since 30/09/2025

CEO

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Concentric Pumps Plc

75–100% shares

75–100% votes

Appoint directors

3 The Archway, Radford Road, Birmingham, B48 7LD

Reg: 3870488 · Companies House · Plc

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 17/05/2006Registered 18/05/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE ON BEHALF OF ITSELF,THE BANKS AND FINANCIALI

Created 28/03/2000Registered 13/04/2000Satisfied 25/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/1999Registered 02/02/1999Satisfied 25/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1998Registered 02/11/1998Satisfied 25/07/2008