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Company · Rotherham

Avtpump Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Avtpump Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Richard Edward Sullivan 2018-2019 Director View profile
  2. John Hugh Stewart 2014-2018 Director View profile
  3. John Christopher Caldwell 2013-2014 Director View profile
  4. Mark Owen Williams 2012-2013 Director View profile
  5. Jonathan Wilkinson 2010-2011 Director View profile
  6. Ian Gordon Wallace 1997-2014 Director View profile
  7. Thomas Raymond Baron 1997-2010 Director View profile
  8. David Frederick Lines 1997-2010 Director View profile
  9. Suzanne Michelle Baron 1997-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
20/03/1997
Registered office
Rotherham
Previous names
Aespump Limited (until 12/02/2015)
Ceetak Engineering Limited (until 22/09/2010)

Ownership

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.

Group

  1. Avtpump Limited is controlled by A.E.S. Engineering Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. A.E.S. Engineering Limited is controlled by Christopher John Rea
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher John Rea.

23 other companies 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.

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.

7 directors on the board

8.9y median 8.3y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Manufacturing 12Property 6Professional services 4Retail and trade 3Other services 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.

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
03336919
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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