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Willow Pumps Limited

02762063

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

ASHWOOD COURT SPRINGWOOD CLOSE, MACCLESFIELD, SK10 2XF
Incorporated 05/11/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Peter John Molloy

director · Since 02/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Andrew John Mallows

director · Since 13/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 56

Also on 32 other boards

Ms Bethany Rose Peace

director · Since 20/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Mr Kevin Michael Perry

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Christopher Thomas Wicks

director · Since 20/11/2023

FINANCE MANAGER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Wpl Group Holdings Limited

75–100% shares
75–100% votes

Ashwood Court, Springwood Close, Macclesfield, SK10 2XF

Reg: 10802100 · Companies House · Limited Company

Notified 07/10/2019

Former PSCs

Mr Ian Lawrence

Ceased 05/11/2017

Mrs Suzanne Lawrence

Ceased 05/11/2017

Wpl Group Holdings Limited

Ceased 07/10/2019

Mr Nigel William Wray

Ceased 10/03/2022

Mr Stephen Glen Hemsley

Ceased 10/03/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/08/2025Registered 04/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 03/04/2023Registered 05/04/2023Satisfied 11/09/2025
Charge
satisfied

HSBC UK BANK PLC

Created 20/12/2019Registered 23/12/2019Satisfied 11/05/2023
charge
satisfied

COMMUNICATIONS CENTRE INTERNATIONAL LIMITED

Created 05/08/2005Registered 12/08/2005Satisfied 01/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1995Registered 22/06/1995Satisfied 25/09/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1995Registered 01/06/1995Satisfied 31/01/2020