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The Claymills Pumping Engines Trust Limited

02871763

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Claymills Old Pumping Station, Meadow Lane, Stretton, Burton-On-Trent, DE13 0DB
Incorporated 15/11/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

91020
Museum activities
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

John Cooper

director · Since 15/11/1993

British · England · Age 67

Derek Goodman

director · Since 16/05/1998

British · England · Age 79

Stephen George Goodman

director · Since 16/05/1998

British · England · Age 69

John Chalmers Reeve

director · Since 24/06/1999

British · England · Age 65

John Anthony Ford

director · Since 24/06/2006

British · England · Age 71

John Cooper

secretary · Since 02/08/2008

British

Geoff Richard Sherratt

director · Since 16/07/2016

English · England · Age 72

Andrew Keith Parsons

director · Since 12/08/2017

British · England · Age 65

John Christopher Freeman

director · Since 03/08/2019

British · England · Age 74

Christopher Ian Yates

director · Since 05/09/2020

British · England · Age 71

Clive Graham Haffenden

director · Since 01/10/2022

British · England · Age 62

Alice Brierley

director · Since 09/08/2025

British · England · Age 24

Jamie Lindsey Fisher

director · Since 09/08/2025

British · England · Age 50

Former

Richard Barker

director · Resigned 01/05/1994

Godfrey Rheam

director · Resigned 05/05/1994

Graham Edward Ball

director · Resigned 01/06/1996

David James Caroline

director · Resigned 27/07/2003

Donald Wells

director · Resigned 23/07/2005

Robert Edward Martin

director · Resigned 23/05/2006

Christopher Alan Webb

director · Resigned 24/06/2006

David Kenneth Wombwell

director · Resigned 02/08/2008

David Kenneth Wombwell

secretary · Resigned 02/08/2008

Matthew Edward Ball

director · Resigned 25/07/2009

John Bonnett

director · Resigned 10/07/2010

Michael Guthrie

director · Resigned 06/07/2013

Vanessa Winstone

director · Resigned 06/07/2013

Luke William Stephens

director · Resigned 08/08/2015

Andrew Keith Parsons

director · Resigned 09/12/2015

Thomas Raymond Fields-Pattinson

director · Resigned 16/07/2016

Christopher Ian Yates

director · Resigned 14/11/2017

Christopher Andrew Allen

director · Resigned 18/08/2018

Roy Barratt

director · Resigned 18/08/2018

Jerry Charles Turner

director · Resigned 28/03/2020

Michael Guthrie

director · Resigned 01/10/2022

Roy Barratt

director · Resigned 21/03/2023

Lesley Susan Hirst

director · Resigned 09/12/2023

Jan Ann Dingley

director · Resigned 25/09/2024

Zak Oliver Goodwin

director · Resigned 19/10/2024

PSC Statements

no individual or entity with signficant control· 15/11/2016

Change History

officer appointedYATES, Christopher Ian
2026-05-08
officer appointedHAFFENDEN, Clive Graham
2026-05-08
officer appointedPARSONS, Andrew Keith
2026-05-08
officer appointedREEVE, John Chalmers
2026-05-08
officer appointedSHERRATT, Geoff Richard
2026-05-08
officer appointedCOOPER, John
2026-05-08
officer appointedBRIERLEY, Alice
2026-05-08
officer appointedCOOPER, John
2026-05-08
officer appointedFISHER, Jamie Lindsey
2026-05-08
officer appointedFORD, John Anthony
2026-05-08
officer appointedFREEMAN, John Christopher
2026-05-08
officer appointedGOODMAN, Derek
2026-05-08
officer appointedGOODMAN, Stephen George
2026-05-08
typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Claymills Old Pumping Station
2026-05-08

CLAYMILLS OLD PUMPING STATION

post townBurton-On-Trent
2026-05-08

BURTON-ON-TRENT

statusactive
2026-05-08

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202512 pages · PDF
Director appointed

appoint person director company with name date

11/08/20252 pages · PDF
Director appointed

appoint person director company with name date

11/08/20252 pages · PDF
Director resigned

termination director company with name termination date

28/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202412 pages · PDF
Director resigned

termination director company with name termination date

22/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202312 pages · PDF
Director resigned

termination director company with name termination date

21/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Director appointed

appoint person director company with name date

18/10/20222 pages · PDF
Director appointed

appoint person director company with name date

18/10/20222 pages · PDF
Director resigned

termination director company with name termination date

18/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/202112 pages · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202012 pages · PDF
Director resigned

termination director company with name termination date

14/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Director appointed

appoint person director company with name date

12/08/20192 pages · PDF
Director appointed

appoint person director company with name date

12/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Director appointed

appoint person director company with name date

08/09/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/201812 pages · PDF
Director resigned

termination director company with name termination date

19/08/20181 page · PDF
Director resigned

termination director company with name termination date

19/08/20181 page · PDF
Director resigned

termination director company with name termination date

24/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20173 pages · PDF
Director appointed

appoint person director company with name date

04/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201712 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/201610 pages · PDF
Director appointed

appoint person director company with name date

22/08/20162 pages · PDF
Director resigned

termination director company with name termination date

22/08/20161 page · PDF
Director resigned

termination director company with name termination date

22/08/20161 page · PDF
Annual return

annual return company with made up date no member list

30/11/201513 pages · PDF
Director resigned

termination director company with name termination date

20/11/20151 page · PDF
Director details changed

change person director company with change date

20/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/201510 pages · PDF
Annual return

annual return company with made up date no member list

23/11/201413 pages · PDF
Director details changed

change person director company with change date

23/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201411 pages · PDF
Annual return

annual return company with made up date no member list

24/11/201314 pages · PDF
Director appointed

appoint person director company with name

14/09/20132 pages · PDF
Director appointed

appoint person director company with name

19/07/20132 pages · PDF
Director resigned

termination director company with name

19/07/20131 page · PDF
Director resigned

termination director company with name

19/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201311 pages · PDF
Annual return

annual return company with made up date no member list

19/11/201214 pages · PDF
Director details changed

change person director company with change date

18/11/20122 pages · PDF
Director details changed

change person director company with change date

18/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/201210 pages · PDF
Annual return

annual return company with made up date no member list

28/11/201114 pages · PDF
Director details changed

change person director company with change date

27/11/20112 pages · PDF
Director details changed

change person director company with change date

27/11/20112 pages · PDF
Director details changed

change person director company with change date

27/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/201110 pages · PDF
Annual return

annual return company with made up date no member list

29/11/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/201010 pages · PDF
MEM/ARTS

memorandum articles

26/07/201021 pages · PDF
RESOLUTIONS

resolution

26/07/20101 page · PDF
Director resigned

termination director company with name

19/07/20101 page · PDF
Director appointed

appoint person director company with name

19/07/20102 pages · PDF
Annual return

annual return company with made up date no member list

30/11/20098 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/200910 pages · PDF
288b

legacy

10/08/20091 page · PDF
288a

legacy

10/08/20091 page · PDF
363a

legacy

28/11/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20089 pages · PDF
288b

legacy

13/10/20081 page · PDF
288a

legacy

13/10/20081 page · PDF
288a

legacy

13/10/20081 page · PDF
288b

legacy

13/10/20081 page · PDF
363a

legacy

26/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20079 pages · PDF
363a

legacy

04/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20069 pages · PDF
288a

legacy

28/07/20061 page · PDF
288a

legacy

28/07/20061 page · PDF
288b

legacy

27/07/20061 page · PDF