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Aspen Pumps Limited

08291827

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

ASPEN BUILDING, HAILSHAM, BN27 3WA
Incorporated 13/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Walter Andrew Cecil Martin

director · Since 06/04/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 2 other boards

Mr Brendan Hindle

director · Since 12/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Robin Clare Waters

director · Since 12/08/2025

HEAD OF FINANCE

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Richard John Paine

director · Since 24/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Aspen Pumps Group Limited

75–100% shares

Apex Way, Apex Way, Hailsham, BN27 3WA

Reg: 06120431 · England · Limited

Notified 06/04/2016

Charges6 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
outstanding

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

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

LLOYDS BANK PLC

Created 24/02/2023Registered 06/03/2023
Charge
satisfied

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

Created 25/10/2022Registered 31/10/2022Satisfied 06/11/2024
Charge
satisfied

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

Created 18/05/2020Registered 22/05/2020Satisfied 06/11/2024
Charge
satisfied

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

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

LLOYDS BANK PLC

Created 30/01/2020Registered 30/01/2020