Castle Pumps LTD
Company 06307240 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Matthew Simon Terry Director · appointed 2012
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2016
Directors past 6 years
- Matthew Simon Terry Director · appointed 2012
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Graham Joseph Morrell Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Matthew Simon Terry Director · appointed 2012
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2016
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Anglo-Nordic Burner Products Limited 3 shared directors
- Alpeco Limited 3 shared directors
- Hytek (GB) Limited 3 shared directors
- Industrial Flow Control Limited 3 shared directors
- Centre Tank Services Limited 3 shared directors
- B & D Plastics Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06307240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2007 |
| Address | OFFICE 2.3 DESIGN HUB COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Centre Tank Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Lucy Katherine Cubitt Director · appointed 2025
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Graham Joseph Morrell Director · appointed 2016
- Matthew Simon Terry Director · appointed 2012
Show 6 former officers
- Steven Richard Weeks Director · appointed 2014 · resigned 2017
- Peter Roy Lapicki Director · appointed 2012 · resigned 2014
- Graham Ernest Nel Director · appointed 2012 · resigned 2016
- Pablo Martinez-Moore Director · appointed 2012 · resigned 2019
- Kevin Moore Director · appointed 2007 · resigned 2013
- Maria Isabel Moore Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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