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Pioneer Pump Solutions Ltd

08281309

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 05/11/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Jonathan Grandon

secretary · Since 11/07/2018

Mr Jonathan M Grandon

director · Since 11/07/2018

CAO, GENERAL COUNSEL AND CORPORATE SECRE

AMERICAN · UNITED STATES · Age 51

Also on 3 other boards

Mrs Catherine Ann Collins

director · Since 17/06/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 42

Mr. Frank Kieran Buckley

director · Since 11/12/2024

DIRECTOR

IRISH · ENGLAND · Age 60

Jonathan Grandon

secretary · Since 11/07/2018

Jonathan M Grandon

director · Since 11/07/2018

American · United States · Age 51

Catherine Ann Collins

director · Since 17/06/2022

American · United States · Age 42

Frank Kieran Buckley

director · Since 11/12/2024

Irish · England · Age 60

Former

Patrick Davis

secretary · Resigned 14/05/2013

Thomas Edward Nicholson

director · Resigned 21/01/2014

Gregg Clift Sengstack

director · Resigned 23/09/2015

John Haines

director · Resigned 23/09/2015

Jeffrey Thomas Frappier

secretary · Resigned 23/09/2015

Paul Schlumpberger

director · Resigned 29/02/2016

Simon Robert Ruffles

director · Resigned 16/03/2016

Robert Stone

director · Resigned 11/07/2018

Angela Marie Hughes

secretary · Resigned 11/07/2018

Steven Everton

director · Resigned 11/07/2018

Jane F Heilig

director · Resigned 17/06/2022

Andrew Shawn Golding

director · Resigned 28/12/2023

Emily Brooke Moore

director · Resigned 11/12/2024

Persons with Significant Control

Franklin Electric Holdings Limited

75–100% shares

8, Olympus Close, Ipswich, IP1 5LN

Reg: 08281274 · Registrar Of Companies, Uk · Limited Company

Notified 06/04/2016

Change History

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

officer appointedGRANDON, Jonathan
2026-08-10
officer appointedBUCKLEY, Frank Kieran, Mr.
2026-08-10
officer appointedCOLLINS, Catherine Ann
2026-08-10
officer appointedGRANDON, Jonathan M
2026-08-10