NEW HADEN PUMPS LIMITED

Company number 00826997

1 active person with significant control / 0 active statements

New Haden Pumping Solutions Limited (Active)

• Correspondence address: New Haden Works, Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire, England, ST10 2NW
• Notified on: 17 August 2021
• Governing law: The Companies Act
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 05137020
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary Oliver Warman (Ceased)

• Correspondence address: New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW
• Notified on: 1 January 2017
• Ceased on: 17 August 2021
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Sargeant (Ceased)

• Correspondence address: New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW
• Notified on: 6 April 2016
• Ceased on: 17 August 2021
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William David Byatt (Ceased)

• Correspondence address: 106 Churnet Valley Road, Kingsley Holt, Stoke-On-Trent, Staffordshire, England, ST10 2BQ
• Notified on: 6 April 2016
• Ceased on: 17 August 2021
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Anthony Warman (Ceased)

• Correspondence address: New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW
• Notified on: 6 April 2016
• Ceased on: 1 January 2017
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%