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Pioneer Pump Limited

04327332

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

Pioneer House Pond Hall Road, Hadleigh, Ipswich, IP7 5PN
Incorporated 22/11/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Jonathan Grandon

secretary · Since 05/11/2018

Mr Jonathan M Grandon

director · Since 31/03/2019

COMPANY SECRETARY/DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 3 other boards

Ms Catherine Ann Collins

director · Since 23/02/2023

LAWYER

AMERICAN · UNITED STATES · Age 42

Also on 1 other board

Mr Hugh Ardagh Langley

director · Since 11/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Jonathan Grandon

secretary · Since 05/11/2018

Jonathan M Grandon

director · Since 31/03/2019

American · United States · Age 51

Catherine Ann Collins

director · Since 23/02/2023

American · United States · Age 42

Hugh Ardagh Langley

director · Since 11/12/2024

British · England · Age 53

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 22/11/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/11/2001

Walter Eugene Naymola

director · Resigned 11/12/2002

Dennis Mitchell

director · Resigned 04/09/2003

Gerald Edwin Turner

secretary · Resigned 08/04/2010

Donald Ashley Walker

director · Resigned 15/12/2015

Gerald Edwin Turner

director · Resigned 15/12/2015

Dennis Mitchell

director · Resigned 15/12/2015

Donald Ashley Walker

secretary · Resigned 15/12/2015

Paul Schlumpberger

director · Resigned 29/02/2016

Simon Robert Ruffles

director · Resigned 08/03/2016

Angela Hughes

secretary · Resigned 05/11/2018

Robert Stone

director · Resigned 31/03/2019

Steven Everton

director · Resigned 23/02/2023

Andrew Shawn Golding

director · Resigned 28/12/2023

Emily Brooke Moore

director · Resigned 11/12/2024

Persons with Significant Control

Franklin Electric Co. Inc.

significant-influence-or-control-as-firm

9255, Coverdale Road, Fort Wayne

Notified 30/09/2020

Former PSCs

Pioneer Pump Holdings Inc.

Ceased 31/07/2020

Change History

officer appointedGRANDON, Jonathan
2026-08-10
officer appointedCOLLINS, Catherine Ann
2026-08-10
officer appointedGRANDON, Jonathan M
2026-08-10
officer appointedLANGLEY, Hugh Ardagh
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Pioneer House Pond Hall Road
2026-08-10

PIONEER HOUSE POND HALL ROAD

post townIpswich
2026-08-10

IPSWICH