Exsel Pumps Limited

03317718

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT G5 FORT WALLINGTON INDUSTRIAL ESTATE, FAREHAM, PO16 8TT

Incorporated 13/02/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Alan Gerard Turner

director · Since 12/07/2007

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 40 other boards

Mr Alan Gordon Carmichael

secretary · Since 26/10/2017

Mr Craig Campbell

director · Since 31/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 15 other boards

Persons with Significant Control

Turner & Co (Glasgow) Ltd

75–100% shares

65, Craigton Road, Glasgow, G51 3EQ

Reg: Sc027900 · United Kingdom · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

TURNER & CO (GLASGOW) LIMITED AS LENDER

Created 31/03/2021Registered 15/04/2021

charge

satisfied

RICHARD SIMON SMITH

Created 06/08/2001Registered 09/08/2001Satisfied 25/07/2007

charge

satisfied

RICHARD SIMON SMITH

Created 06/08/2001Registered 09/08/2001Satisfied 25/07/2007

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1997Registered 19/03/1997Satisfied 26/04/2014