CONCENTRIC PUMPS LIMITED - REDDITCH


Company Profile Company Filings

Overview

CONCENTRIC PUMPS LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
CONCENTRIC PUMPS LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870488. The accounts status is FULL and accounts are next due on 30/09/2024.

CONCENTRIC PUMPS LIMITED - REDDITCH

This company is listed in the following categories:
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 BROOKLANDS
REDDITCH
WORCESTERSHIRE
B98 9DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALDEX CONCENTRIC PLC (until 28/09/2011)
CONCENTRIC PLC (until 29/09/2008)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS WHITEHOUSE Secretary 2018-03-14 CURRENT
MR MARCUS WHITEHOUSE Mar 1971 British Director 2018-03-14 CURRENT
MR MARTIN KUNZ Jan 1965 German Director 2022-03-01 CURRENT
JOAKIM OISSON Jun 1965 Swedish Director 2008-04-01 UNTIL 2008-10-03 RESIGNED
MR DAVID THOMAS BESSANT Secretary 2009-12-17 UNTIL 2018-03-14 RESIGNED
MR ROGER FREDERICK MILES May 1942 British Secretary 2000-03-21 UNTIL 2001-04-12 RESIGNED
ROBERT WALTER MITCHELL British Secretary 2001-04-12 UNTIL 2005-07-19 RESIGNED
MR EDWARD JOHN RILEY Sep 1957 British Secretary 2005-07-19 UNTIL 2009-12-17 RESIGNED
MR CHRISTOPHER CONOR MCCANN Jun 1947 British Director 2000-04-27 UNTIL 2002-03-26 RESIGNED
MR DAVID JOHN WOOLLEY May 1962 British Director 2003-08-06 UNTIL 2008-04-01 RESIGNED
MR DAVID JOHN WOOLLEY May 1962 British Director 2011-09-01 UNTIL 2022-02-28 RESIGNED
DAVID WILLIAM Dec 1964 British Director 2006-10-20 UNTIL 2008-04-01 RESIGNED
JOHN TOWERS Mar 1948 British Director 2000-03-21 UNTIL 2005-05-09 RESIGNED
MR EDWARD JOHN RILEY Sep 1957 British Director 2003-04-29 UNTIL 2009-12-17 RESIGNED
KEVIN PAUL REYNOLDS Jun 1959 British Director 2000-03-21 UNTIL 2002-03-26 RESIGNED
RT HON JOHN ALAN REDWOOD Jun 1951 British Director 2003-10-01 UNTIL 2016-03-31 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1999-11-03 UNTIL 2000-03-21 RESIGNED
ROBERT WALTER MITCHELL British Director 2000-03-21 UNTIL 2008-04-01 RESIGNED
ROBERT JAMES Sep 1949 British Director 2000-03-21 UNTIL 2004-10-11 RESIGNED
LEONARD MASON Aug 1953 British Director 2003-08-06 UNTIL 2008-04-01 RESIGNED
STEFAN JOHANSSON Mar 1958 Swedish Director 2008-04-01 UNTIL 2008-07-18 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 2002-03-26 UNTIL 2008-04-01 RESIGNED
DR JEFFREY WILLIAM HERBERT Jul 1942 British Director 2000-04-27 UNTIL 2003-09-25 RESIGNED
MR PER ERICSON May 1963 Swedish Director 2008-07-21 UNTIL 2011-09-01 RESIGNED
MR IAN ROBERT DUGAN Mar 1956 Irish Director 2002-11-04 UNTIL 2011-09-01 RESIGNED
MR ROBIN CHARLES DRURY Apr 1952 British Director 2000-03-21 UNTIL 2003-06-04 RESIGNED
MR DAVID THOMAS BESSANT May 1971 British Director 2009-12-17 UNTIL 2021-09-14 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1999-11-03 UNTIL 2000-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concentric Ab 2016-04-06 582 26 Linköping   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CONCENTRIC US FINANCE 1 LIMITED BIRMINGHAM Dissolved... FULL 64202 - Activities of production holding companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCENTRIC ENGINEERING LIMITED REDDITCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CONCENTRIC OVERSEAS LIMITED REDDITCH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LANDON KINGSWAY LIMITED REDDITCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CONCENTRIC TIPTON LIMITED REDDITCH ENGLAND Active FULL 99999 - Dormant Company
CONCENTRIC VFP LIMITED REDDITCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CONCENTRIC US FINANCE 2 LIMITED REDDITCH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CONCENTRIC ARGENTINA LIMITED REDDITCH ENGLAND Active MICRO ENTITY 28131 - Manufacture of pumps
SWIFT TEMPS LTD REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CONCENTRIC US FINANCE 3 LIMITED WORCESTERSHIRE UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified