Pumps & Gearboxes Holdings (UK) Limited
Company 06262277 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.
- Yilmaz UK Limited 3 shared directors
- Richard Alan Engineering Company Limited 2 shared directors
- Pumps and Gearboxes LTD 2 shared directors
- Richard Alan (Holdings) Limited 2 shared directors
- Scaffolding Access Solutions Limited 2 shared directors
- Richard Alan Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06262277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2007 |
| Address | RICHARD ALAN HOUSE, SHAW CROSS BUSINESS PARK, OWL, LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Steven Lee Gill British
significant influence or control - Richard Alan Group Holdings Limited
ownership of shares 75-100% - Robert Paul Johnson ceased 2018 British
ownership of shares 75-100% voting rights 75-100%
Officers (5)
- Benjamin David Hancock Director · appointed 2018
- Steven Lee Gill Director · appointed 2015
- Robert Paul Johnson Director · appointed 2007
Show 2 former officers
- Stuart Deakes Secretary · appointed 2008 · resigned 2023
- Edward Jennings Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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