Grundfos Manufacturing Limited
Company 01152723 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Ryan Appleby Director · appointed 2026
- Mark Lister Director · appointed 2021
- Jason Paul Funnell Director · appointed 2026
2.1y median 0.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Ryan Appleby Director · appointed 2026
- Mark Lister Director · appointed 2021
Portfolio (1)
- Jason Paul Funnell Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Austin Director · appointed 2023 · resigned 2026
- Glynn Williams Director · appointed 2023 · resigned 2025
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.
Manufacturing 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Grundfos Pumps Limited 1 shared director
- Grundfos Watermill Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01152723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1973 |
| Address | FERRY BOAT LANE, CASTLETOWN, SUNDERLAND TYNE & WEAR, SR5 3JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (1) 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.
- Grundfos Pumps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10
Officers (32)
- Ryan Appleby Director · appointed 2026
- Jason Paul Funnell Director · appointed 2026
- Mark Lister Director · appointed 2021
Show 29 former officers
- John Austin Director · appointed 2023 · resigned 2026
- Glynn Williams Director · appointed 2023 · resigned 2025
- Robert Dalby Secretary · appointed 2019 · resigned 2021
- Michele Sterlecchini Director · appointed 2017 · resigned 2023
- Niels Moller Jensen Director · appointed 2016 · resigned 2023
- Stephan Gottsche Director · appointed 2015 · resigned 2016
- Morten Tordrup Andersen Director · appointed 2015 · resigned 2020
- John Paul Boyer Secretary · appointed 2013 · resigned 2019
- Karoly Nyari Director · appointed 2012 · resigned 2015
- Jesper Gabriel Director · appointed 2011 · resigned 2015
- Peter Sloth Vagner Karlsen Director · appointed 2011 · resigned 2015
- Christopher John Chapman Secretary · appointed 2010 · resigned 2013
- Lee Carlin Director · appointed 2009 · resigned 2011
- Torben Omark Lind Director · appointed 2009 · resigned 2012
- Knud Valdemar Mork Kraegpoeth Director · appointed 2006 · resigned 2016
- Carsten Bjerg Director · appointed 2005 · resigned 2006
- Clement Fickinger Director · appointed 2003 · resigned 2011
- Lars Aagaard Nielsen Director · appointed 2001 · resigned 2002
- Jorgen Melgaard Pedersen Director · appointed 1999 · resigned 2009
- Niels Christian Vinther Director · appointed 1999 · resigned 2009
- Kenneth Franklin Bird Secretary · appointed 1999 · resigned 2010
- Trevor Tonge Secretary · appointed 1997 · resigned 1999
- Arne Krogh Kristensen Director · appointed 1996 · resigned 1999
- Uffe Bonde Eriksen Director · appointed 1995 · resigned 1996
- Alan Bradley Director · resigned 1992
- Poul Vesterbaek Director · resigned 1999
- David Fookes Secretary · resigned 1997
- Steen Ejlersen Director · resigned 2001
- Niels Due Jensen Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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