HMD SEAL/LESS PUMPS LIMITED

Profile HMD SEAL/LESS PUMPS LIMITED

Actual on 01.12.2021
Company name
HMD SEAL/LESS PUMPS LIMITED
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Company number
00423114
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 November 1946
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
25610 - Treatment and coating of metals
28131 - Manufacture of pumps
28132 - Manufacture of compressors
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Registered office address
MARSHALL ROAD, HAMPDEN PARK, SUSSEX, EASTBOURNE, BN22 9AN
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PSC and Officers HMD SEAL/LESS PUMPS LIMITED

Officers

(as of 18.09.2020)

BARTON, Claire Ann
Status: Active
Appointed on: Thursday, 16 July 2015
Correspondence address: Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
EDWIN COE SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 13 February 2014
Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04586068
GUPPY, Colin Desmond
Status: Active
Appointed on: Tuesday, 27 March 2018
Correspondence address: Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Business Unit Leader
Country of residence: United Kingdom
LANGDOWN, Neil Robert
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
GUDHEIM JNR, Arne Robert
Status: Not active
Resigned on: Friday, 04 March 1994
Correspondence address: Orange Road, Petersham, Usa, Massachusetts 01366, FOREIGN
Nationality: American
Date of birth: December 1941
Role: Director
Occupation: Engineer
HOWARD, Anthony John Eliot
Status: Not active
Resigned on: Friday, 04 March 1994
Correspondence address: 38 Clay Street, Histon, Cambridge, Cambridgeshire, CB4 4EY
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
HOWARD, Geoffrey John Eliot
Status: Not active
Resigned on: Friday, 04 March 1994
Correspondence address: Redwood Upperton Road, Eastbourne, East Sussex, BN21 1JR
Nationality: British
Date of birth: July 1907
Role: Director
Occupation: Company Chairman
HOWARD, Richard Charles Edward
Status: Not active
Resigned on: Friday, 04 March 1994
Correspondence address: 2498 Trevor Drive, Oakville, Ontario, Canada
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Civil Servant
HOWARD, Timothy Stratford
Status: Not active
Resigned on: Friday, 04 March 1994
Correspondence address: White Acres Maiden Lane, Cherhill, Calne, Wiltshire, SN11 8UZ
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Director
PUTLAND, Alan Victor
Status: Not active
Resigned on: Friday, 04 March 1994
Correspondence address: Middle Acre 88 Church Street, Willingdon, Eastbourne, East Sussex, BN22 0HU
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Engineer
PUTLAND, Zona Mabel
Status: Not active
Resigned on: Friday, 04 March 1994
Correspondence address: 88 Church Street, Willingdon, Eastbourne, East Sussex, BN22 0HU
Role: Secretary
PUTLAND, Zona Mabel
Status: Not active
Resigned on: Friday, 04 March 1994
Correspondence address: 88 Church Street, Willingdon, Eastbourne, East Sussex, BN22 0HU
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
SCHELDT, Peter Bromley
Status: Not active
Appointed on: Tuesday, 23 March 1993
Resigned on: Friday, 04 March 1994
Correspondence address: 3 Chelgates, The Gorses Cooden, Bexhill On Sea, East Sussex, TN39 3BU
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
VENESS, John William
Status: Not active
Appointed on: Monday, 14 October 1991
Resigned on: Friday, 04 March 1994
Correspondence address: 1 Hankham Street, Hankham, Pevensey, East Sussex, BN24 5BG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ANDREWS, Michael John
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 18 July 2008
Correspondence address: 53 Osborne Road, Eastbourne, East Sussex, BN20 8JJ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: England
BLUEDORN, Todd
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Friday, 21 December 2001
Correspondence address: 20 Lucy Way, Simsbury, Ct 06070, Usa
Nationality: Usa
Date of birth: April 1963
Role: Director
Occupation: Company Director
GUPPY, Colin Desmond
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Friday, 30 May 2014
Correspondence address: Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WIEMELT, Jeffrey Allan
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Friday, 30 May 2014
Correspondence address: Sundyne Corporation 14845 West 64th Avenue, Arvada, United States, Colorado, 80007
Nationality: United States
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: Usa
RICKETTS, James Francis
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Monday, 09 September 1996
Correspondence address: 1922 Riverside Road, Belvidere, Usa, Illinois, 61008
Nationality: American
Date of birth: February 1947
Role: Director
Occupation: Vice President And Treasurer
SCHILLING, Richard Merlin
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Monday, 15 December 1997
Correspondence address: 1637 Coachman Drive, Rockford, Usa, Illinois, 61107
Nationality: American
Date of birth: June 1937
Role: Director
Occupation: Vice President And General Cou
ROGAN, Thomas
Status: Not active
Appointed on: Wednesday, 06 October 1999
Resigned on: Monday, 17 September 2001
Correspondence address: 81 Cedarbrook Drive, Wethersfield Ct, Hartford, Us, 06109
Nationality: Us
Date of birth: January 1953
Role: Director
Occupation: Treasurer Hamilton Sundstrand
SCHELDT, Peter Bromley
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Monday, 18 September 1995
Correspondence address: 3 Chelgates, The Gorses Cooden, Bexhill On Sea, East Sussex, TN39 3BU
Role: Secretary
STONE, Glendon Stentiford
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Monday, 21 February 2011
Correspondence address: Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Role: Secretary
KALLMAN, Todd Joseph
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Monday, 31 March 2003
Correspondence address: 6 Grosvenor Place, Farmington, Usa, Connecticut 6206
Nationality: American
Date of birth: June 1956
Role: Director
Occupation: Company Director
ROSE, Stephen Paul
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 31 October 2016
Correspondence address: Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: England
RUFFNER, Phillip
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Sunday, 01 January 2012
Correspondence address: Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Nationality: Usa
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: Usa
OSWALD, Stephen Gerard
Status: Not active
Appointed on: Wednesday, 05 April 2006
Resigned on: Thursday, 01 July 2010
Correspondence address: 5429 South Drexel Avenue, Chicago, Usa, Illinois 60615, FOREIGN
Nationality: Us Citizen
Date of birth: July 1963
Role: Director
Occupation: Co Director
Country of residence: Usa
EDWIN COE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 February 2011
Resigned on: Thursday, 13 December 2012
Correspondence address: 2 Stone Buildings, London, United Kingdom, WC2A 3TH
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04586068
ELLIOTT, David James
Status: Not active
Appointed on: Thursday, 05 June 2014
Resigned on: Thursday, 16 July 2015
Correspondence address: Marshall Road Hampden Park Industrial Estate, Eastbourne, England, East Sussex, BN22 9AN
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
CLARK, David James
Status: Not active
Appointed on: Friday, 28 July 2017
Resigned on: Thursday, 28 February 2019
Correspondence address: Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
TAYLOR, William Edward
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Thursday, 31 August 2000
Correspondence address: 24 Wood Sorrel, Littleton, Colorado 80127 Usa, FOREIGN
Nationality: American
Date of birth: January 1953
Role: Director
Occupation: Vp
THOMAS, Patrick Louis
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Thursday, 31 August 2000
Correspondence address: 2930 Cairnwell Drive, Belvidere, Usa, Illinois, 61008
Nationality: American
Date of birth: August 1945
Role: Director
Occupation: Executive Vice President & Chi
MEDHURST, Mark Edward
Status: Not active
Appointed on: Wednesday, 16 November 2016
Resigned on: Tuesday, 06 February 2018
Correspondence address: Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Senior Operations Manager
Country of residence: United Kingdom
VENESS, John William
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 19 July 2005
Correspondence address: 1 Hankham Street, Hankham, Pevensey, East Sussex, BN24 5BG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAPRADE, Edwin
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Wednesday, 05 April 2006
Correspondence address: 38 Riverwalk Drive, Weatogue, Usa, Connecticut 06089
Nationality: Us
Date of birth: May 1946
Role: Director
Occupation: Company Director
LAPRADE, Edwin William
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Wednesday, 09 August 1995
Correspondence address: 5926 Braun Way, Arvada, Usa, Colorado, 80004
Nationality: American
Date of birth: May 1946
Role: Director
Occupation: Vice President And General Man
WALLIN, Berger Gene
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Wednesday, 09 August 1995
Correspondence address: 1198 Roxbury Road, Rockford, Usa, Illinois, 61107
Nationality: American
Date of birth: July 1930
Role: Director
Occupation: Executive Vice President And C
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Person with significant control

(as of 01.12.2021)

Sii Holdings Limited
Status: Active
Notified on: Monday, 03 June 2019
Correspondence address: Royal Chambers Guernsey, Guernsey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Star Uk Bidco Limited
Status: Active
Notified on: Tuesday, 17 March 2020
Correspondence address: Suite 1, 3rd Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Sunday, 16 October 2016
Legal form: Persons With Significant Control Statement
Sii Holdings Limited
Status: Not active
Notified on: Monday, 03 June 2019
Correspondence address: Royal Chambers Guernsey, Guernsey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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