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Salamander Pumped Shower Systems Limited

02778382

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

4 Victoria Place, Holbeck, Leeds, LS11 5AE
Incorporated 08/01/1993

Compliance

Last accounts

30/04/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

28131
Manufacture of pumps

Officers

Emma Gayle Versluys

secretary · Since 26/09/2025

Mr Timothy Neil Pullen

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Mr Joseph Michael Vorih

director · Since 26/09/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 59

Also on 67 other boards

Joseph Michael Vorih

director · Since 26/09/2025

American · England · Age 59

Emma Gayle Versluys

secretary · Since 26/09/2025

Timothy Neil Pullen

director · Since 26/09/2025

British · England · Age 48

Former

Anthony Lawrence Graves

director · Resigned 20/04/2018

Daniel Hughes

director · Resigned 07/09/2018

Stuart Gordon Lea Johnson

secretary · Resigned 30/04/2020

Stuart Gordon Lea Johnson

director · Resigned 30/04/2020

Simon James Keenan

director · Resigned 31/10/2020

Christopher Philip Vallance

director · Resigned 29/10/2021

Keighley Glynn Boiston

director · Resigned 31/12/2022

Simon Neill Mitchel

director · Resigned 06/07/2023

Geoffrey Sigmund Gestetner

director · Resigned 26/09/2025

Gareth Richards

director · Resigned 26/09/2025

Esther Amelia Jones

director · Resigned 26/09/2025

Dale Andrew Robertson

director · Resigned 26/09/2025

Niel Andrew Rennie

director · Resigned 26/09/2025

Bryan Liddle

director · Resigned 26/09/2025

Persons with Significant Control

Davidson Holdings Limited

75–100% shares

Unit 1 Woodley Park Estate, 59-69 Reading Road, Reading, RG5 3AN

Reg: 04970157 · Registrar Of Companies (England And Wales) · Limited Company

Notified 13/07/2016

Charges0 outstanding

charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 09/12/2010Registered 24/12/2010Satisfied 25/09/2023

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line14 Victoria Place
2026-06-27

4 VICTORIA PLACE

post townLeeds
2026-06-27

LEEDS