Company
NEW Haden Pumps Limited
NEW Haden Pumps Limited is an active UK company (number 00826997), incorporated 1964, with 2 current directors, Peter Deggory Lea and Gary Oliver Warman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Natasha Louise Beech 2021-2021 View profile
- William David Byatt 2004-2009 View profile
- Christopher Paul Graves 2002-2004 View profile
- Kevin Sargeant 2002-2021 View profile
- Paul Anthony Warman 2000-2017 View profile
- Udo Panenka 2000-2004 View profile
- Thomas Ritz 1997-1999 View profile
- Peter Hampson 1995-2001 View profile
- Manfred Erich Kohn 2000 View profile
- John Ernest Bates 2000 View profile
- Ritz, Hans Otto, Doctor 1997 View profile
- Carole Edwards 2004-2019 View profile
- Andrew Philip Smith 2001-2002 View profile
- Roland Dennis Quinton 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/1964
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kevin Sargeant ceased 2021-08-17
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Paul Anthony Warman ceased 2017-01-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - William David Byatt ceased 2021-08-17
25-50% shares · notified 2016-04-06 - Gary Oliver Warman ceased 2021-08-17
25-50% shares · notified 2017-01-01 - Supernova Evolution Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17
Group
- NEW Haden Pumps Limited
is controlled by Kevin Sargeant
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-08-17 · source: Companies House PSC register
Ultimately controlled by Kevin Sargeant.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,118,881
- Total assets
- £1,127,826
- Cash
- £486,765
- Employees
- 36
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,118,881 |
| 2025-12-31 | Not reported | £1,118,881 |
| 2024-12-31 | Not reported | £1,059,582 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Peter Deggory Lea Director · appointed 2017
- Gary Oliver Warman Director · appointed 2017
Directors past 6 years
- Peter Deggory Lea Director · appointed 2017
- Gary Oliver Warman Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Peter Deggory Lea Director · appointed 2017
- Gary Oliver Warman Director · appointed 2017
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00826997
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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