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NEW HADEN PUMPS LIMITED

Company number 00826997

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Officers: 21 officers / 18 resignations

WALKER, Faye Jeanette

Correspondence address
New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW
Role Active
Secretary
Appointed on
4 February 2019

LEA, Peter Deggory

Correspondence address
New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW
Role Active
Director
Date of birth
November 1972
Appointed on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARMAN, Gary Oliver

Correspondence address
New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW
Role Active
Director
Date of birth
November 1980
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Carole

Correspondence address
9 Tay Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1TD
Role Resigned
Secretary
Appointed on
22 September 2004
Resigned on
4 February 2019
Nationality
British

HAMPSON, Peter

Correspondence address
2 Farwood Close, Upton Priory, Macclesfield, Cheshire, SK10 3DS
Role Resigned
Secretary
Appointed on
8 August 1995
Resigned on
16 February 2001
Nationality
British

QUINTON, Roland Dennis

Correspondence address
12 Firtree Road, Longton, Stoke On Trent, Staffordshire, ST3 7HL
Role Resigned
Secretary
Appointed before
3 August 1991
Resigned on
8 August 1995
Nationality
British

SARGEANT, Kevin

Correspondence address
Park Lodge, Vicarage Road, Leek, Staffordshire, ST13 6AS
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
22 September 2004
Nationality
British
Occupation
Project Manager

SMITH, Andrew Philip

Correspondence address
77 Whitfield Avenue, Newcastle Under Lyme, Staffordshire, ST5 2JQ
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
1 January 2002
Nationality
English
Occupation
Accountant

BATES, John Ernest

Correspondence address
Low Top Park Lane, Ipstones, Stoke On Trent, Staffordshire, ST10 2ND
Role Resigned
Director
Date of birth
May 1935
Appointed before
3 August 1991
Resigned on
29 June 2000
Nationality
British
Country of residence
Great Britain
Occupation
Engineer

BEECH, Natasha Louise

Correspondence address
New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 May 2021
Resigned on
27 May 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

BYATT, William David

Correspondence address
106 Churnet Valley Road, Kingsley Holt, Stoke On Trent, Staffs, ST10 2BQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
7 September 2004
Resigned on
30 September 2009
Nationality
British
Occupation
Production Director

GRAVES, Christopher Paul

Correspondence address
Bridge House, Holme, Carnforth, Lancashire, LA6 1PZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
16 October 2002
Resigned on
17 March 2004
Nationality
British
Occupation
Engineer

HAMPSON, Peter

Correspondence address
2 Farwood Close, Upton Priory, Macclesfield, Cheshire, SK10 3DS
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 August 1999
Resigned on
16 February 2001
Nationality
British
Occupation
Director

KOHN, Manfred Erich

Correspondence address
Grangeside Meir Heath, Stoke On Trent, Staffordshire, ST3 7LP
Role Resigned
Director
Date of birth
October 1929
Appointed before
3 August 1991
Resigned on
29 June 2000
Nationality
British
Occupation
Engineer

PANENKA, Udo

Correspondence address
Posener Strasse 3, Aalen-Unterkochen, 73432, Germany
Role Resigned
Director
Date of birth
January 1969
Appointed on
23 April 2004
Resigned on
7 September 2004
Nationality
German
Occupation
Sales Manager

PANENKA, Udo

Correspondence address
5 Arlington Way, Meir Park, Stoke On Trent, Staffordshire, ST3 7WH
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 April 2000
Resigned on
16 October 2002
Nationality
German
Occupation
Managing Director

QUINTON, Roland Dennis

Correspondence address
12 Firtree Road, Longton, Stoke On Trent, Staffordshire, ST3 7HL
Role Resigned
Director
Date of birth
August 1927
Appointed before
3 August 1991
Resigned on
29 June 2000
Nationality
British
Occupation
Accountant

RITZ, Hans Otto, Doctor

Correspondence address
90 Ritzpumpenfabrik, 7070 Schwabisch Grund, Germany
Role Resigned
Director
Date of birth
October 1928
Appointed before
3 August 1991
Resigned on
15 July 1997
Nationality
German
Occupation
Engineer

RITZ, Thomas

Correspondence address
Untermbergschlossle 21, Schwabisch Gmund 73529, Wurttemberg Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1958
Appointed on
19 June 1997
Resigned on
12 May 1999
Nationality
German
Occupation
Director

SARGEANT, Kevin

Correspondence address
39 Draycott Road, Tean, Stoke-On-Trent, Staffordshire, United Kingdom, ST10 4JF
Role Resigned
Director
Date of birth
October 1958
Appointed on
7 September 2004
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Projects Director

WARMAN, Paul Anthony

Correspondence address
22 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PS
Role Resigned
Director
Date of birth
January 1951
Appointed on
29 June 2000
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Sales Director