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Rmspumptools Limited

01745584

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

Derwent Road Derwent Road, York Road Business Park, Malton, YO17 6YB
Incorporated 12/08/1983

Previously known as

Remote Marine Systems Limited · until 07/05/2009
Gowngrove Limited · until 05/03/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

27900
Manufacture of other electrical equipment
28220
Manufacture of lifting and handling equipment

Officers

Douglas Marion Harwell

director · Since 28/07/2015

ENGINEER

AMERICAN · ENGLAND · Age 50

Mr Martin Graham Marsh

director · Since 19/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Naim Theodore Boueri

director · Since 30/01/2019

SALES DIRECTOR

LEBANESE · LEBANON · Age 63

Douglas Marion Harwell

director · Since 28/07/2015

American · England · Age 50

Martin Graham Marsh

director · Since 19/01/2018

British · United Kingdom · Age 49

Naim Theodore Boueri

director · Since 30/01/2019

Lebanese · Lebanon · Age 63

Former

Raymond Dobson

director · Resigned 25/10/1999

Desmond Joseph Darcy

director · Resigned 20/04/2001

Raymond Dobson

secretary · Resigned 15/12/2004

David Waldie

director · Resigned 05/06/2006

Gordon Banks Robertson

director · Resigned 18/11/2006

Charles James Everett

director · Resigned 18/11/2006

Richard Nesbitt

director · Resigned 30/03/2007

Stephen James Liddicott

director · Resigned 06/04/2009

Robert Bruce Logan

director · Resigned 30/11/2009

Paul Reginald Shotter

director · Resigned 31/05/2010

Michael John Shields

director · Resigned 30/11/2010

Simon Anthony Richard Everett

director · Resigned 08/04/2011

Timothy Charles Harris

director · Resigned 31/07/2012

Gary Mcdonald Boyd

director · Resigned 08/07/2014

Jonathan Procter Vick

secretary · Resigned 26/04/2016

Michael John Hoggan

secretary · Resigned 03/07/2017

Scott Frank Davidson

director · Resigned 19/01/2018

Nicholas Paul Henry

director · Resigned 01/10/2019

Stanley James Foster Rooke

director · Resigned 03/04/2020

Stuart Charles Kilpatrick

director · Resigned 29/04/2021

James Henry John Marsh

secretary · Resigned 01/09/2022

Eoghan Pol O'Lionaird

director · Resigned 31/10/2022

Peter Alexander Speirs

secretary · Resigned 31/12/2022

Peter Alexander Speirs

director · Resigned 31/12/2022

Paul Edward Mahoney

director · Resigned 24/09/2025

Persons with Significant Control

Schlumberger Oilfield Uk Limited

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

Minerva, Manor Royal, Crawley, RH10 9BU

Reg: 04157867 · Companies House · Limited By Shares

Notified 05/01/2026

Former PSCs

James Fisher Holdings Uk Limited

Ceased 08/07/2024

Championx Uk Limited

Ceased 05/01/2026

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 06/06/2023Registered 07/06/2023Satisfied 23/07/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Derwent Road Derwent Road
2026-07-21

DERWENT ROAD DERWENT ROAD

post townMalton
2026-07-21

MALTON