Aspen Pumps Group Limited

06120431

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

APEX WAY, EAST SUSSEX, BN27 3WA

Incorporated 21/02/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Adrian William Thompson Beng(Hons)

director · Since 21/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr Andrew Robert Trusdale

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Richard John Paine

director · Since 24/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Rocky Bidco Limited

75–100% shares

75–100% votes

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

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AS SECURITY AGENT FOR THE SECURE

Created 27/02/2025Registered 03/03/2025

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AS SECURITY AGENT FOR THE SECURE

Created 14/02/2025Registered 20/02/2025

Charge

satisfied

OCORIAN (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/05/2020Registered 21/05/2020Satisfied 06/11/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 07/12/2018Registered 17/12/2018Satisfied 25/02/2020

Charge

satisfied

LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/03/2015Registered 20/03/2015Satisfied 25/02/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/11/2012Registered 29/11/2012Satisfied 18/03/2015

charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 06/03/2012Registered 13/03/2012Satisfied 18/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/03/2012Registered 12/03/2012Satisfied 18/03/2015

charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 08/03/2007Registered 26/03/2007Satisfied 13/03/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/03/2007Registered 15/03/2007Satisfied 05/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/03/2007Registered 15/03/2007Satisfied 27/03/2012