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Companies/01175056

Westin Pumps Limited

Private Limited Company · Huddersfield

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Eastwood Group (Huddersfield) LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-07-06 · No cessation recorded

Source record 219638594
Show 3 ceased records
ST
Mr Simon Joseph TunstallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-07-28 · Ceased 2021-07-06

Source record 218983734
LT
Mrs Lilian Elizabeth TunstallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-28 · Ceased 2021-01-04

Source record 218983735
TJ
Mr Thomas William JonesIndividual
Significant influence or control

Notified 2016-07-28 · Ceased 2021-05-31

Source record 218983736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
IB
Ian BownessCurrent secretary
Appointed 2024-02-09 · 2 yrs
+9 others
FL
Fraser LynchCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+5 others
IS
Ian SheppardCurrent director
Appointed 2021-07-06 · 5 yrs · Company Director
+13 others
JE
John EastwoodCurrent director
Appointed 2021-07-06 · 5 yrs · Company Director
+20 others
TM
Timothy MetcalfeCurrent director
Appointed 2021-03-01 · 5 yrs · Engineer
Show 13 historical appointments
GS
Graham SykesResigned director
Resigned 2021-07-06 · 2 yrs · Company Director
JU
John UrwinResigned director
Resigned 2021-06-17 · Company Secretary/Director
RB
Richard BlackburnResigned director
Resigned 2003-03-12 · 2 yrs · Production Dir
JA
James ArcherResigned director
Resigned 2003-03-12 · Technical Dir
TJ
Thomas JonesResigned director
Resigned 2003-03-12 · 18 yrs · Commercial Dir
JU
John UrwinResigned secretary
Resigned 2001-06-01 · 22 yrs · Administration Manager
DR
David RocklinResigned director
Resigned 1994-03-15 · 18 yrs · Director
DM
Duncan McintoshResigned director
Resigned 1991-08-05 · 13 yrs · Engineer
ST
Simon TunstallResigned director
Resigned 1991-08-05 · 29 yrs · Company Director
RT
Robert TunstallResigned director
Resigned 1991-08-05 · 16 yrs · Company Director
LT
Lilian TunstallResigned directorResigned secretary
Resigned 1991-08-05 · 29 yrs · Director
RT
Robert TunstallResigned director
Resigned 1991-08-05 · 29 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active