GRUNDFOS WATERMILL LIMITED - BEDFORDSHIRE
Company Profile | Company Filings |
Overview
GRUNDFOS WATERMILL LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
GRUNDFOS WATERMILL LIMITED was incorporated 41 years ago on 22/09/1982 and has the registered number: 01666445. The accounts status is FULL and accounts are next due on 31/12/2023.
GRUNDFOS WATERMILL LIMITED was incorporated 41 years ago on 22/09/1982 and has the registered number: 01666445. The accounts status is FULL and accounts are next due on 31/12/2023.
GRUNDFOS WATERMILL LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
GROVEBURY ROAD
BEDFORDSHIRE
LU7 4TL
This Company Originates in : United Kingdom
Previous trading names include:
WATERMILL PRODUCTS LIMITED (until 29/03/2008)
WATERMILL PRODUCTS LIMITED (until 29/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAMON WESTPLATE | Nov 1971 | Dutch | Director | 2023-09-25 | CURRENT |
MR GLYNN WILLIAMS | May 1971 | British | Director | 2021-01-01 | CURRENT |
MISS CATHERINE ANN WEAVER | Sep 1974 | British | Director | 2021-01-01 | CURRENT |
TAMMIE HILL | Secretary | 2012-01-01 UNTIL 2012-08-31 | RESIGNED | ||
JIMMIE TROEST RASMUSSEN | Oct 1977 | Danish | Director | 2019-01-01 UNTIL 2020-12-31 | RESIGNED |
MRS JOAN ALLISON RIVERS | Oct 1935 | British | Secretary | RESIGNED | |
MR DAVID JOHN HOLME | Secretary | 2016-05-31 UNTIL 2018-10-15 | RESIGNED | ||
MISS CAROLINE ELLIS | Secretary | 2010-02-02 UNTIL 2012-01-01 | RESIGNED | ||
MISS CAROLINE ELLIS | Dec 1975 | British | Secretary | 2006-12-15 UNTIL 2008-02-22 | RESIGNED |
SUSAN ANN HIGGINBOTHAM | Secretary | 2008-02-22 UNTIL 2010-02-02 | RESIGNED | ||
KJELD PEDERSEN | Jan 1964 | Danish | Director | 2006-12-15 UNTIL 2008-10-06 | RESIGNED |
MS SUE HIGGINBOTHAM | Secretary | 2015-07-08 UNTIL 2016-05-31 | RESIGNED | ||
SUSAN FLETCHER FOULSHAM | Feb 1959 | British | Secretary | 2004-02-01 UNTIL 2006-05-31 | RESIGNED |
CAROLINE ELLIS | Secretary | 2012-08-31 UNTIL 2015-07-08 | RESIGNED | ||
JACQUELINE SHARON DRISCOLL | Oct 1962 | Secretary | 2002-03-01 UNTIL 2004-01-31 | RESIGNED | |
SUSAN ANN HIGGINBOTHAM | Jan 1954 | British | Secretary | 2006-06-01 UNTIL 2006-12-15 | RESIGNED |
ROBERT DALBY | Secretary | 2018-10-15 UNTIL 2021-03-16 | RESIGNED | ||
MR ROY SKIPPER | Mar 1944 | British | Director | RESIGNED | |
MRS CHRISTINE MARY HENRY | May 1954 | British | Director | 2002-03-01 UNTIL 2006-12-15 | RESIGNED |
MR ROBERT ADRIAN HENRY | Jan 1953 | British | Director | 2002-03-01 UNTIL 2006-12-15 | RESIGNED |
MR PETER REYNOLDS | May 1960 | British | Director | 2018-01-17 UNTIL 2020-05-12 | RESIGNED |
MRS JOAN ALLISON RIVERS | Oct 1935 | British | Director | RESIGNED | |
MRS ANNE GROENBJERG | Oct 1977 | Danish | Director | 2021-01-01 UNTIL 2023-09-25 | RESIGNED |
MR ROBERT LEITH RIVERS | Sep 1932 | Canadian | Director | RESIGNED | |
MR HANS J??RGEN HANSEN | Sep 1956 | Danish | Director | 2015-07-08 UNTIL 2020-12-31 | RESIGNED |
MARCO BENINI | Sep 1956 | Italian | Director | 2011-02-22 UNTIL 2014-02-25 | RESIGNED |
MISS CAROLINE ELLIS | Dec 1975 | British | Director | 2006-12-15 UNTIL 2008-02-22 | RESIGNED |
MISS CAROLINE ELLIS | Dec 1975 | British | Director | 2011-02-22 UNTIL 2015-07-08 | RESIGNED |
MR ALUN DAVIES | Apr 1960 | British | Director | 2012-01-01 UNTIL 2019-08-12 | RESIGNED |
DUNCAN COOPER | Oct 1961 | British | Director | 2006-12-15 UNTIL 2014-02-25 | RESIGNED |
LEONARD GEORGE BURBERRY | Oct 1948 | British | Director | 1997-01-01 UNTIL 2001-07-10 | RESIGNED |
MR RICHARD HENRY BLACK | Nov 1951 | British | Director | 1997-09-01 UNTIL 2001-01-31 | RESIGNED |
MR GORDON BARRY | Jun 1959 | Irish | Director | 2014-02-25 UNTIL 2018-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grundfos Pumps Limited | 2016-04-06 | Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |