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Aspen Pumps Limited

08291827

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Aspen Building, Apex Way, Hailsham, BN27 3WA
Incorporated 13/11/2012

Previously known as

Aspen Bidco Limited · until 08/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

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

Also on 2 other boards

Robin Clare Waters

director · Since 12/08/2025

HEAD OF FINANCE

BRITISH · ENGLAND

Also on 3 other boards

Mr Brendan Hindle

director · Since 12/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Richard John Paine

director · Since 24/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Walter Andrew Cecil Martin

director · Since 06/04/2022

British · Northern Ireland

Brendan Hindle

director · Since 12/08/2025

British · England

Robin Clare Waters

director · Since 12/08/2025

British · England

Richard John Paine

director · Since 24/10/2025

British · England

Former

Robert Philip Taylor

director · Resigned 30/11/2018

Hamish David William Middleton

director · Resigned 31/01/2020

Adrian William Thompson

director · Resigned 31/01/2020

Christopher John Gee

director · Resigned 31/01/2020

Nicholas James Redman

secretary · Resigned 31/01/2020

Andrew Shaun Wakelin

director · Resigned 31/01/2020

Kelly John Frederick Butler

director · Resigned 29/04/2022

Robert Edward Kienlen

director · Resigned 06/03/2023

Alexander Puyo Perry

director · Resigned 06/06/2023

Serge Guillaume Becker

director · Resigned 31/12/2024

Kevin Christopher Bergin

director · Resigned 12/08/2025

Laurence Tampkins

director · Resigned 12/08/2025

Persons with Significant Control

Aspen Pumps Group Limited

75–100% shares

Reg: 06120431 · England · Limited

Notified 06/04/2016

Charges7 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 13/10/2026Registered 15/10/2026
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

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Aspen Building
2026-08-17

ASPEN BUILDING

post town → Hailsham
2026-08-17

HAILSHAM

officer appointed → HINDLE, Brendan
2026-08-17
officer appointed → MARTIN, Walter Andrew Cecil
2026-08-17
officer appointed → PAINE, Richard John
2026-08-17
officer appointed → WATERS, Robin Clare
2026-08-17