HMD Seal/Less Pumps Limited
Company 00423114 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
4.1y median 1.7y
average tenure
11y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 27Professional services 12Manufacturing 2Tech and media 2Business services 1Other services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Silver II UK Holdings Limited 5 shared directors
- Star UK Holdco Limited 4 shared directors
- Star UK Midco Limited 4 shared directors
- Star UK Bidco Limited 4 shared directors
- Star UK Topco Limited 2 shared directors
- Novar (Twyfords) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00423114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1946 |
| Address | MARSHALL ROAD, HAMPDEN PARK, EASTBOURNE, SUSSEX, BN22 9AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25610 - Treatment and coating of metals28131 - Manufacture of pumps28132 - Manufacture of compressors
Ownership - persons with significant control (3)
- Honeywell International Inc.
significant influence or control - Sii Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% - Star Uk Bidco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Ronan Patrick Clifford Director · appointed 2025
- Lazare Mounzeo Director · appointed 2025
- Julie Anna Taggart Director · appointed 2024
- Sander Helder Director · appointed 2021
- Claire Ann Barton Director · appointed 2015
Show 30 former officers
- Neil Robert Langdown Director · appointed 2019 · resigned 2021
- Colin Desmond Guppy Director · appointed 2018 · resigned 2024
- David James Clark Director · appointed 2017 · resigned 2019
- Mark Edward Medhurst Director · appointed 2016 · resigned 2018
- David James Elliott Director · appointed 2014 · resigned 2015
- Jeffrey Allan Wiemelt Director · appointed 2012 · resigned 2014
- Stephen Gerard Oswald Director · appointed 2006 · resigned 2010
- John William Veness Director · appointed 2004 · resigned 2005
- Stephen Paul Rose Director · appointed 2004 · resigned 2016
- Michael John Andrews Director · appointed 2004 · resigned 2008
- Edwin Laprade Director · appointed 2001 · resigned 2006
- Todd Joseph Kallman Director · appointed 2001 · resigned 2003
- Todd Bluedorn Director · appointed 2000 · resigned 2001
- Phillip Ruffner Director · appointed 2000 · resigned 2012
- Thomas Rogan Director · appointed 1999 · resigned 2001
- William Edward Taylor Director · appointed 1995 · resigned 2000
- Glendon Stentiford Stone Secretary · appointed 1995 · resigned 2011
- Patrick Louis Thomas Director · appointed 1995 · resigned 2000
- Berger Gene Wallin Director · appointed 1994 · resigned 1995
- James Francis Ricketts Director · appointed 1994 · resigned 1996
- Edwin William Laprade Director · appointed 1994 · resigned 1995
- Richard Merlin Schilling Director · appointed 1994 · resigned 1997
- Peter Bromley Scheldt Secretary · appointed 1993 · resigned 1995
- Arne Robert Gudheim Jnr Director · resigned 1994
- Richard Charles Edward Howard Director · resigned 1994
- Zona Mabel Putland Secretary · resigned 1994
- Timothy Stratford Howard Director · resigned 1994
- Alan Victor Putland Director · resigned 1994
- Anthony John Eliot Howard Director · resigned 1994
- Geoffrey John Eliot Howard Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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