NEW HADEN PUMPS LIMITED

Profile NEW HADEN PUMPS LIMITED

Actual on 01.11.2020
Company name
NEW HADEN PUMPS LIMITED
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Company number
00826997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 November 1964
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 21 July 2021 due by Wednesday, 04 August 2021

Last statement dated Tuesday, 21 July 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
NEW HADEN, WORKS, DRAYCOTT CROSS ROAD,, STAFFORDSHIRE, CHEADLE, STOKE ON TRENT, ST10 2NW
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PSC and Officers NEW HADEN PUMPS LIMITED

Officers

(as of 18.09.2020)

LEA, Peter Deggory
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: New Haden, Works, Draycott Cross Road,, Staffordshire, Cheadle, Stoke On Trent, ST10 2NW
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
SARGEANT, Kevin
Status: Active
Appointed on: Tuesday, 07 September 2004
Correspondence address: Tean, United Kingdom, Staffordshire, Stoke-On-Trent, ST10 4JF, 39 Draycott Road
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Projects Director
Country of residence: England
WALKER, Faye Jeanette
Status: Active
Appointed on: Monday, 04 February 2019
Correspondence address: New Haden, Works, Draycott Cross Road,, Staffordshire, Cheadle, Stoke On Trent, ST10 2NW
Role: Secretary
WARMAN, Gary Oliver
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: New Haden, Works, Draycott Cross Road,, Staffordshire, Cheadle, Stoke On Trent, ST10 2NW
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMPSON, Peter
Status: Not active
Appointed on: Tuesday, 08 August 1995
Resigned on: Friday, 16 February 2001
Correspondence address: 2 Farwood Close, Upton Priory, Cheshire, Macclesfield, SK10 3DS
Role: Secretary
HAMPSON, Peter
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Friday, 16 February 2001
Correspondence address: 2 Farwood Close, Upton Priory, Cheshire, Macclesfield, SK10 3DS
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
EDWARDS, Carole
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Monday, 04 February 2019
Correspondence address: 9 Tay Close, Cheadle, Staffordshire, Stoke On Trent, ST10 1TD
Nationality: British
Role: Secretary
WARMAN, Paul Anthony
Status: Not active
Appointed on: Thursday, 29 June 2000
Resigned on: Sunday, 01 January 2017
Correspondence address: Kilworth Avenue, Shenfield, Essex, Brentwood, CM15 8PS, 22
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Sales Director
Country of residence: England
BATES, John Ernest
Status: Not active
Resigned on: Thursday, 29 June 2000
Correspondence address: Low Top Park Lane, Ipstones, Staffordshire, Stoke On Trent, ST10 2ND
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Engineer
Country of residence: Great Britain
KOHN, Manfred Erich
Status: Not active
Resigned on: Thursday, 29 June 2000
Correspondence address: Grangeside Meir Heath, Staffordshire, Stoke On Trent, ST3 7LP
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Engineer
QUINTON, Roland Dennis
Status: Not active
Resigned on: Thursday, 29 June 2000
Correspondence address: 12 Firtree Road, Longton, Staffordshire, Stoke On Trent, ST3 7HL
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Accountant
SMITH, Andrew Philip
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Tuesday, 01 January 2002
Correspondence address: 77 Whitfield Avenue, Staffordshire, Newcastle Under Lyme, ST5 2JQ
Role: Secretary
PANENKA, Udo
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Tuesday, 07 September 2004
Correspondence address: Posener Strasse 3, Germany, 73432, Aalen-Unterkochen
Nationality: German
Date of birth: January 1969
Role: Director
Occupation: Sales Manager
QUINTON, Roland Dennis
Status: Not active
Resigned on: Tuesday, 08 August 1995
Correspondence address: 12 Firtree Road, Longton, Staffordshire, Stoke On Trent, ST3 7HL
Role: Secretary
RITZ, Hans Otto, Doctor
Status: Not active
Resigned on: Tuesday, 15 July 1997
Correspondence address: 90 Ritzpumpenfabrik, 7070 Schwabisch Grund, Germany
Nationality: German
Date of birth: October 1928
Role: Director
Occupation: Engineer
RITZ, Thomas
Status: Not active
Appointed on: Thursday, 19 June 1997
Resigned on: Wednesday, 12 May 1999
Correspondence address: Untermbergschlossle 21, Schwabisch Gmund 73529, Wurttemberg Germany, FOREIGN
Nationality: German
Date of birth: February 1958
Role: Director
Occupation: Director
PANENKA, Udo
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Wednesday, 16 October 2002
Correspondence address: 5 Arlington Way, Meir Park, Staffordshire, Stoke On Trent, ST3 7WH
Nationality: German
Date of birth: January 1969
Role: Director
Occupation: Managing Director
GRAVES, Christopher Paul
Status: Not active
Appointed on: Wednesday, 16 October 2002
Resigned on: Wednesday, 17 March 2004
Correspondence address: Bridge House, Holme, Lancashire, Carnforth, LA6 1PZ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Engineer
SARGEANT, Kevin
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 22 September 2004
Correspondence address: Park Lodge, Vicarage Road, Staffordshire, Leek, ST13 6AS
Role: Secretary
BYATT, William David
Status: Not active
Appointed on: Tuesday, 07 September 2004
Resigned on: Wednesday, 30 September 2009
Correspondence address: 106 Churnet Valley Road, Kingsley Holt, Staffs, Stoke On Trent, ST10 2BQ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Production Director
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Person with significant control

(as of 01.11.2020)

Mr Gary Oliver Warman
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Staffordshire, Cheadle, Stoke On Trent
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Oliver Warman
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Staffordshire, Cheadle, Stoke On Trent
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin Sargeant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staffordshire, Cheadle, Stoke On Trent
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William David Byatt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Staffordshire, Stoke-On-Trent, 106
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Anthony Warman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Staffordshire, Cheadle, Stoke On Trent
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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