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Pumpmaster Concrete Pumping Limited

02920381

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

C/O Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
Incorporated 19/04/1994

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Derek John Shepherd

director · Since 15/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 10 other boards

Mr Damian Shepherd

director · Since 07/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Derek John Shepherd

director · Since 15/01/2021

British · United Kingdom · Age 77

Damian Shepherd

director · Since 07/06/2021

British · United Kingdom · Age 51

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 19/04/1994

Maureen Krygier

secretary · Resigned 31/03/2004

Sarah Krygier

secretary · Resigned 01/04/2015

Samuel Peter Krygier

director · Resigned 04/06/2019

Nigel Mark Price

director · Resigned 15/01/2021

Maureen Krygier

director · Resigned 15/01/2021

Persons with Significant Control

Mr Derek John Shepherd

25–50% shares
25–50% votes

British · United Kingdom · Age 77

Pumpaster, Howe Lane, Maidenhead, SL6 3JP

Notified 15/01/2021

Mr Damian Shepherd

50–75% shares
50–75% votes

British · United Kingdom · Age 51

C/O Mha Macintyre Hudson, Building 4, Foundation Park, Maidenhead, SL6 3UD

Notified 11/08/2023

Former PSCs

Mr Nigel Mark Price

Ceased 15/01/2021

Mrs Maureen Krygier

Ceased 15/01/2021

Mr Samual Peter Krygier

Ceased 15/01/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1C/O Mha Macintyre Hudson, Building 4 Foundation Park
2026-07-07

C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK

post townMaidenhead
2026-07-07

MAIDENHEAD