Back to search

Sykes Pumps Limited

01509573

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ
Incorporated 28/07/1980

Previously known as

Company 1509573 Limited · until 11/11/1996
Braithwaite Automatics Limited · until 30/01/1990
Deeto Engineering Company Limited · until 03/07/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

99999
Dormant company

Officers

Carl David Webb

director · Since 09/01/2020

British · England · Age 59

Ian Stuart Poole

secretary · Since 25/06/2021

Ian Stuart Poole

director · Since 07/03/2023

British · England · Age 42

Former

Peter John Webber

director · Resigned 24/09/1993

Stuart Ross

director · Resigned 31/05/1994

Jeremiah Stephen Reidy

secretary · Resigned 30/12/1994

Eric Ward Hook

director · Resigned 09/07/1999

Simon Richard Harbridge

secretary · Resigned 05/10/1999

Simon Richard Harbridge

director · Resigned 05/10/1999

John Richard Hall

director · Resigned 28/02/2002

Robert John Stevens

director · Resigned 01/03/2006

Jean Christophe Francois George Pillois

director · Resigned 21/12/2011

Kevin Edward James Ford

director · Resigned 28/12/2014

David Himsworth

director · Resigned 31/12/2018

Andrew William Phillips

director · Resigned 13/01/2020

Paul Thomas Wood

director · Resigned 27/01/2021

Mark James Calderbank

secretary · Resigned 24/06/2021

Keith David Price

director · Resigned 30/08/2023

Persons with Significant Control

Andrews Sykes Group Plc

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

St David's Court, Union Street, Wolverhampton, WV1 3JE

Reg: 00175912 · Companies House Cardiff · Public Limited Company

Notified 30/06/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 31/10/1995Registered 11/11/1995Satisfied 24/02/2023
charge
satisfied

MIDLAND BANK PLC

Created 27/04/1988Registered 06/05/1988Satisfied 24/02/2023

Change History

officer appointedPOOLE, Ian Stuart
2026-06-07
officer appointedPOOLE, Ian Stuart
2026-06-07
officer appointedWEBB, Carl David
2026-06-07
statusactive
2026-06-07

Active

post townWednesbury
2026-06-07

WEDNESBURY

typeltd
2026-06-07

Private Limited Company

address line1Unit 601, Axcess 10 Business Park Bentley Road South
2026-06-07

UNIT 601, AXCESS 10 BUSINESS PARK