Circulating Pumps Limited
Company 04216373 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wilo (U.K.) LTD 3 shared directors
- Arfon Rewinds Limited 3 shared directors
- Olton Grounds,Limited 1 shared director
- West Warwickshire Club Limited 1 shared director
- West Warwickshire Sports Complex LTD 1 shared director
- British Pump Manufacturers Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04216373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2001 |
| Address | WILO UK SECOND AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, DE14 2WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Horst Peter Glauner Director · appointed 2022
- Lee James Tebbatt Director · appointed 2019
- Andrew John O'Brien Secretary · appointed 2011
- Andrew John O'Brien Director · appointed 2011
Show 16 former officers
- Jesper Kristensson Director · appointed 2018 · resigned 2022
- Richard Jonathan Harden Director · appointed 2016 · resigned 2019
- Philippe Marjollet Director · appointed 2014 · resigned 2025
- Boris Andre Lombard Director · appointed 2010 · resigned 2012
- Gary Alan Mannus Director · appointed 2009 · resigned 2017
- Christof Alexander Stech Director · appointed 2008 · resigned 2009
- Mathias Johann Weyers Director · appointed 2008 · resigned 2014
- Georges Alloschery Director · appointed 2008 · resigned 2014
- Marc Stiebing Director · appointed 2008 · resigned 2018
- Ian Thomas Henry Director · appointed 2007 · resigned 2011
- Schweisfurth, Thomas, Dr Director · appointed 2006 · resigned 2008
- Gilbert Faul Director · appointed 2006 · resigned 2008
- Oliver Hermes Director · appointed 2006 · resigned 2008
- Charles Mullen Director · appointed 2001 · resigned 2005
- Peter Daykin Secretary · appointed 2001 · resigned 2007
- Fraser Macdonald Douglas Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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