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Company · Leeds

Action Pumps Limited

Agents involved in the sale of timber and building materials

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

Network

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

Who leads it

Previous officers 10

  1. Kevin Mackay Lawson 2016-2021 Director View profile
  2. Roger Philip Brown 2014-2016 Director View profile
  3. Frank Brown 2007-2016 Director View profile
  4. John Paul Aird 2007-2009 Director View profile
  5. Patricia Mcgee 1998-2008 Director View profile
  6. Christine Lesley Gill 2008-2016 Secretary View profile
  7. Patricia Mggee 2007-2008 Secretary View profile
  8. Roger Gill 2007-2016 Secretary View profile
  9. Douglas William Armour 1998-1998 Nominee-secretary View profile
  10. Joseph Rankin 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of timber and building materials
Incorporated
17/04/1998
Registered office
Leeds
Previous names
Glasplies Limited (until 03/01/2023)

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. Action Pumps Limited is controlled by Tricel Holdings (UK) Limited
    Evidence
    active significant influence · notified 2022-12-13 · source: Companies House PSC register

Ultimately controlled by Tricel Holdings (UK) Limited.

9 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.

4 directors on the board

10y median 10y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 30Professional services 7Retail and trade 7Business services 3Dormant 3

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
03548165
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data