Aspen Pumps Group Limited
06120431
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 21/08/2009
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 14 other boards
director · Since 02/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 10 other boards
director · Since 24/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
Former
director · Resigned 06/03/2012
director · Resigned 31/12/2012
secretary · Resigned 23/02/2015
director · Resigned 23/02/2015
director · Resigned 23/02/2015
director · Resigned 01/06/2023
director · Resigned 29/02/2024
secretary · Resigned 04/02/2025
director · Resigned 11/02/2025
director · Resigned 02/06/2025
Persons with Significant Control
Rocky Bidco Limited
Aspen Building, Apex Way, Hailsham, BN27 3WA
Reg: 12366092 · Companies House · Company
Notified 20/12/2021
Former PSCs
The Pump Group Limited
Ceased 20/12/2018
Colorado Bidco Limited
Ceased 20/12/2021
Charges2 outstanding
OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AS SECURITY AGENT FOR THE SECURE
OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AS SECURITY AGENT FOR THE SECURE
OCORIAN (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
APEX WAY
EAST SUSSEX