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Sulzer Pumps Wastewater Uk Limited

02447926

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor, Astral Towers Betts Way, Crawley, RH10 9UY
Incorporated 30/11/1989

Previously known as

Abs Wastewater Technology Limited · until 30/12/2011
Abs Pumps Limited · until 19/04/2005
Abs Pumps Holdings Limited · until 01/10/1991
Inxs Limited · until 04/05/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

33190
Repair of other equipment

Officers

Mr Jamie Bryan Longman

director · Since 29/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Ms Vanessa Jackson

director · Since 12/09/2024

UK TAX DIRECTOR & HEAD OF HOLDINGS

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Jamie Bryan Longman

director · Since 29/07/2024

British · England · Age 52

Vanessa Jackson

director · Since 12/09/2024

British · United Kingdom · Age 53

Former

David Harrup

director · Resigned 02/06/1994

Lars-Olof Thorbjorn Eriksson

director · Resigned 11/11/1994

Ronny Sigvard Larsson

director · Resigned 11/11/1994

Hans Erik Borneson

director · Resigned 02/10/1996

Patrick Bateman

director · Resigned 19/03/1999

Marcus Howell Williams

secretary · Resigned 14/07/1999

Sten Arne Soderblom

director · Resigned 24/10/2001

Marcus Howell Williams

director · Resigned 01/11/2001

Lawrence James Walsh

secretary · Resigned 19/11/2001

Roger Kemp

director · Resigned 24/01/2002

Keith Leslie Morrell

secretary · Resigned 25/01/2002

Julia Williams

secretary · Resigned 30/09/2003

Aidan Michael Doyle

director · Resigned 13/04/2004

Dan Drejenstam

director · Resigned 31/12/2004

Mark Bartlett

director · Resigned 31/03/2006

Christopher Philip Bunker

director · Resigned 30/11/2006

Michael Richard Morris

secretary · Resigned 01/04/2010

Michael Richard Morris

director · Resigned 01/04/2010

Mikael Carleson

director · Resigned 16/09/2011

Natalie Helen James

director · Resigned 01/10/2018

Michael Otto Streicher

director · Resigned 19/02/2019

Naveed Hussain

director · Resigned 01/08/2019

Austin William Penn

director · Resigned 31/03/2022

Jonathan Peter Taylor

director · Resigned 30/09/2022

Holger Hans-Jochen Ruckstuhl

director · Resigned 07/03/2024

Clive Hugh Patten

director · Resigned 12/09/2024

Clive Patten

secretary · Resigned 12/09/2024

Persons with Significant Control

Sulzer (Uk) Holdings Ltd

75–100% shares

., Manor Mill Lane, Leeds, LS11 8BR

Reg: 3347095 · United Kingdom · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BRECKLAND DISTRICT COUNCIL

Created 14/03/2008Registered 27/03/2008
charge
outstanding

BRECKLAND DISTRICT COUNCIL

Created 27/02/1998Registered 05/03/1998

Change History

officer appointedJACKSON, Vanessa
2026-06-15
officer appointedLONGMAN, Jamie Bryan
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line15th Floor
2026-06-15

5TH FLOOR

post townCrawley
2026-06-15

CRAWLEY