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Companies/05208490

Powertec Pumps Limited

Other professional, scientific and technical activities n.e.c. · Manchester

Active - Proposal to Strike offUnited KingdomIncorporated 2004Private 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
Tyco Fire & Integrated Solutions (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-12 · No cessation recorded

Source record 132437528
Show 3 ceased records
RN
Mr Ross Edward NewmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-04 · Ceased 2022-04-12

Source record 132463347
JN
Mrs Julia NewmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-12

Source record 126380420
DN
Mr David NewmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-12

Source record 126380434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JK
James KnightCurrent director
Appointed 2026-02-17
+3 others
CF
Craig FlanaganCurrent director
Appointed 2024-07-24 · 2 yrs · Company Director
+45 others
JF
John FoleyCurrent director
Appointed 2023-08-14 · 3 yrs · General Manager, Fire Suppression UK&I
+12 others
Show 14 historical appointments
RL
Richard LekResigned director
Resigned 2022-11-09 · Company Director
JE
James EarnshawResigned director
Resigned 2022-04-12 · 2 yrs · Finance Director
AE
Andrew EllisResigned director
Resigned 2022-04-12 · Company Director
MA
Mark AyreResigned director
Resigned 2022-04-12 · 1 yr · Finance Director Transformation
RJ
Richard JonesResigned director
Resigned 2022-04-12 · Director
LH
Luke HaynesResigned director
Resigned 2019-04-06 · 3 yrs · Engineer
RN
Ross NewmanResigned director
Resigned 2018-05-01 · 3 yrs · Company Administrator
KN
Kara NewmanResigned director
Resigned 2018-05-01 · Marketing Consultant
RN
Ross NewmanResigned directorResigned secretary
Resigned 2013-05-15 · 5 yrs · Marketing Consultant
JN
Julia NewmanResigned secretary
Resigned 2006-12-31 · 2 yrs · Accountant
JC
John CondonResigned directorResigned secretary
Resigned 2004-08-17 · 2 yrs · Director
DN
David NewmanResigned director
Resigned 2004-08-17 · 17 yrs · Company Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active