Pumps & Gearboxes Holdings (Uk) Limited

06262277

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

RICHARD ALAN HOUSE, LANE, DEWSBURY, WF12 7RD

Incorporated 30/05/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Robert Paul Johnson

director · Since 30/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 19 other boards

Mr Steven Lee Gill

director · Since 30/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Benjamin David Hancock

director · Since 29/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Persons with Significant Control

Mr Steven Lee Gill

Significant control

British · England · Age 50

Richard Alan House, Lane, Dewsbury, WF12 7RD

Notified 06/04/2016

Richard Alan Group Holdings Limited

75–100% shares

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Notified 29/03/2018

Former PSCs

Robert Paul Johnson

Ceased 29/03/2018

Charges2 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 23/04/2021Registered 23/04/2021

Charge

satisfied

ROBERT PAUL JOHNSON · TRACEY JAYNE JOHNSON

Created 29/03/2018Registered 18/04/2018Satisfied 09/09/2025

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 29/03/2018Registered 05/04/2018Satisfied 12/05/2021

Charge

outstanding

CORPACQ LIMITED

Created 29/03/2018Registered 05/04/2018

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 04/05/2016Registered 10/05/2016Satisfied 12/04/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 16/07/2010Registered 20/07/2010Satisfied 05/05/2016