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Company · Hailsham

Aspen Pumps 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 Aspen Pumps Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Alexander Puyo Perry 2022-2023 Director View profile
  2. Laurence Tampkins 2022-2025 Director View profile
  3. Andrew Shaun Wakelin 2018-2020 Director View profile
  4. Kelly John Frederick Butler 2018-2022 Director View profile
  5. Robert Edward Kienlen 2017-2023 Director View profile
  6. Kevin Christopher Bergin 2016-2025 Director View profile
  7. Christopher John Gee 2015-2020 Director View profile
  8. Serge Guillaume Becker 2012-2024 Director View profile
  9. Robert Philip Taylor 2012-2018 Director View profile
  10. Hamish David William Middleton 2012-2020 Director View profile
  11. Adrian William Thompson 2012-2020 Director View profile
  12. Nicholas James Redman 2015-2020 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
13/11/2012
Registered office
Hailsham
Previous names
Aspen Bidco Limited (until 08/01/2013)

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. Aspen Pumps Limited is controlled by Aspen Pumps Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Aspen Pumps Group Limited is controlled by Rocky Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-12-20 · source: Companies House PSC register
  3. Rocky Bidco Limited is controlled by Rocky Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 · source: Companies House PSC register
  4. Rocky Midco Limited is controlled by Rocky Interco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-04-12 · source: Companies House PSC register
  5. Rocky Interco 2 Limited is controlled by Rocky Interco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 · source: Companies House PSC register
  6. Rocky Interco 1 Limited is controlled by Rocky Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09 · source: Companies House PSC register

Ultimately controlled by Rocky Holdco Limited.

14 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

1.7y median 0.9y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
2
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.

Business services 2Manufacturing 2Dormant 1Finance 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08291827
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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