Aspen Pumps Limited
Company 08291827 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.
4 directors on the board
- Walter Andrew Cecil Martin Director · appointed 2022
- Robin Clare Waters Director · appointed 2025
- Brendan Hindle Director · appointed 2025
- Richard John Paine Director · appointed 2025
1.7y median 0.9y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Walter Andrew Cecil Martin Director · appointed 2022
- Robin Clare Waters Director · appointed 2025
- Brendan Hindle Director · appointed 2025
- Richard John Paine Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Laurence Tampkins Director · appointed 2022 · resigned 2025
- Kevin Christopher Bergin Director · appointed 2016 · resigned 2025
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.
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
- Arthur E.Mason Limited 2 shared directors
Connected through a shared director
- Unilite Limited 1 shared director
- Aspen Pumps Group Limited 1 shared director
- Rocky Bidco Limited 1 shared director
- Unilite Holdco Limited 1 shared director
- Unilite Subco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08291827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2012 |
| Address | ASPEN BUILDING, APEX WAY, HAILSHAM, BN27 3WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Aspen Pumps Group Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01129173
75-100% shares, 75-100% voting · notified 2017-06-08 - 09615216
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-21 - 01645348
75-100% shares, 75-100% voting · notified 2021-11-29 - Kwix UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 - Arthur E.Mason Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - Unilite Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Officers (16)
- Richard John Paine Director · appointed 2025
- Robin Clare Waters Director · appointed 2025
- Brendan Hindle Director · appointed 2025
- Walter Andrew Cecil Martin Director · appointed 2022
Show 12 former officers
- Alexander Puyo Perry Director · appointed 2022 · resigned 2023
- Laurence Tampkins Director · appointed 2022 · resigned 2025
- Andrew Shaun Wakelin Director · appointed 2018 · resigned 2020
- Kelly John Frederick Butler Director · appointed 2018 · resigned 2022
- Robert Edward Kienlen Director · appointed 2017 · resigned 2023
- Kevin Christopher Bergin Director · appointed 2016 · resigned 2025
- Nicholas James Redman Secretary · appointed 2015 · resigned 2020
- Christopher John Gee Director · appointed 2015 · resigned 2020
- Serge Guillaume Becker Director · appointed 2012 · resigned 2024
- Robert Philip Taylor Director · appointed 2012 · resigned 2018
- Hamish David William Middleton Director · appointed 2012 · resigned 2020
- Adrian William Thompson Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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