Company · Waterlooville
Tricel (Portsmouth) Limited
Manufacture of pumps
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Andrew Nigel Parks 2002-2018 View profile
- William John Cresswell 1993 View profile
- Stephen John Hockley 2003 View profile
- Robert Patrick Stack 2017-2019 View profile
- Judith Parks 2003-2017 View profile
- Angela Rose Hockley 2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of pumps
- Incorporated
- 21/09/1987
- Registered office
- Waterlooville
- Previous names
- Action Pumps Limited (until 03/01/2023)
Ownership
Owned by (3) 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.
- Andrew Nigel Parks ceased 2017-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Kevin James Dunford ceased 2017-11-30
significant influence · notified 2016-04-06 - Tricel Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30
Group
- Tricel (Portsmouth) Limited
is controlled by Andrew Nigel Parks
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register
Ultimately controlled by Andrew Nigel Parks.
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
- £6,721,213
- Total assets
- £6,753,193
- Cash
- £225,759
- Employees
- 0.26
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £690,162
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £6,721,213 |
| 2024-12-31 | Not reported | £6,031,051 |
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.
5 directors on the board
- Michael Joseph Stack Director · appointed 2017
- Robert Patrick Stack Director · appointed 2017
- Cornelius John Stack Director · appointed 2017
- Kevin James Dunford Director · appointed 2003
- Richard Stuart Stack Director · appointed 2017
Directors past 6 years
- Michael Joseph Stack Director · appointed 2017
- Robert Patrick Stack Director · appointed 2017
- Cornelius John Stack Director · appointed 2017
- Kevin James Dunford Director · appointed 2003
- Richard Stuart Stack Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Kevin James Dunford Director · appointed 2003
Portfolio (4)
- Michael Joseph Stack Director · appointed 2017
- Robert Patrick Stack Director · appointed 2017
- Cornelius John Stack Director · appointed 2017
- Richard Stuart Stack 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
- 02167522
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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