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Companies/01854311

Triark Pumps Limited

Manufacture of other rubber products · Slough

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-03 · No cessation recorded

Source record 110300660
Axflow LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-03 · No cessation recorded

Source record 116856440
Show 1 ceased record
DR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-03

Source record 106209349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
OS
Olga SibliCurrent secretary
Appointed 2025-04-26 · 1 yr
NL
Neil LangdownCurrent director
Appointed 2023-01-03 · 3 yrs · Managing Director
+8 others
DB
Diane BoothCurrent director
Appointed 2023-01-03 · 3 yrs · Chartered Accountant
+9 others
Show 8 historical appointments
KR
Kelly RozeeResigned secretary
Resigned 2015-09-26 · 7 yrs
AW
Ablah WilliamsResigned director
Resigned 2014-10-18 · 6 yrs · Sales Director
KR
Kelly RozeeResigned director
Resigned 2013-01-30 · 9 yrs · Director
DR
David RozeeResigned director
Resigned 2001-03-12 · 21 yrs · Director
BS
Barry SalmonResigned director
Resigned 1998-04-05 · Sales Director
JR
Jeanette RozeeResigned directorResigned secretary
Resigned 1992-12-28 · 22 yrs · Secretary
TR
Thomas RozeeResigned director
Resigned 1992-12-28 · 22 yrs · Chartered Mechanical Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active