Pumptronics Europe Limited
Manufacture of other special-purpose machinery n.e.c. · Coventry
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHytek (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-14 · No cessation recorded
Source record 148450398Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-14
Source record 147491364People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalAO
Andrew OliveCurrent director
Appointed 2012-01-05 · 14 yrs · Director
Show 14 historical appointments
NS
Nicola StampResigned director
Resigned 2018-05-14 · 1 yr · Director
RW
Rachel WellsResigned director
Resigned 2016-06-01 · Certified Chartered Accountant
LH
Lucas HodgsonResigned director
Resigned 2016-06-01 · 1 yr · Group Managing Director
SE
Stephen EvansResigned director
Resigned 2014-07-17 · 3 yrs · Company Director
GO
Gareth OwenResigned director
Resigned 2005-07-14 · 12 yrs · Director
KO
Resigned 2005-07-14 · 12 yrs · Company Director
AH
Resigned 2003-07-11 · 2 yrs · Company Director
CH
Charles HudlestonResigned director
Resigned 2003-07-11 · 2 yrs · Company Director
AB
Andrew BonhamResigned secretary
Resigned 1998-08-10 · 4 yrs
SO
Susan OsborneResigned secretary
Resigned 1998-05-19
PG
Pamela GathergoodResigned secretary
Resigned 1997-07-16
GO
Graham OsborneResigned director
Resigned 1997-07-16 · 5 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active