Aspen Pumps Limited

08291827

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 63

Also on 3 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

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

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 04/08/2017Registered 10/08/2017Satisfied 31/03/2020

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

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 31/12/2012Registered 17/01/2013Satisfied 18/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/12/2012Registered 10/01/2013Satisfied 18/03/2015