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Companies/03692173

Pump Services Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106027389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
BH
Barry HaywardCurrent director
Appointed 2024-05-15 · 2 yrs · Chief Commercial Officer
+25 others
CS
Caroline StrettonCurrent secretary
Appointed 2019-05-10 · 7 yrs
+34 others
Show 11 historical appointments
RO
Robert O MalleyResigned director
Resigned 2023-05-18 · 1 yr · Group Chief Finance Officer
SD
Simon DrayResigned director
Resigned 2020-04-29 · 4 yrs · Director
JG
Jason GoodwinResigned secretary
Resigned 2007-11-19 · 11 yrs
AP
Adrian PageResigned director
Resigned 2006-09-04 · 13 yrs · Chartered Accountant
RB
Rebecca BartlamResigned secretary
Resigned 2004-04-06 · 3 yrs
JC
John CarnellResigned director
Resigned 2003-07-21 · 3 yrs · Director
RH
Robert HarleyResigned director
Resigned 1999-10-19 · 3 yrs · Director
RL
Ronald LawrenceResigned director
Resigned 1999-01-13 · Director
AM
Anna MaughanResigned secretary
Resigned 1999-01-13 · 5 yrs
Resigned 1999-01-06
Resigned 1999-01-06

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active