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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Hudleston, Charles Andrew, Mt
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    2003-07-11 ~ 2005-07-14
    OF - Director → CIF 0
  • 2
    Evans, Stephen Gwyn
    Company Director born in July 1968
    Individual (13 offsprings)
    Officer
    2014-07-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 3
    Wells, Rachel Joanne
    Certified Chartered Accountant born in November 1974
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 4
    Owen, Kenneth Lyndon
    Company Director born in November 1949
    Individual (9 offsprings)
    Officer
    2005-07-14 ~ 2018-05-14
    OF - Director → CIF 0
    Owen, Kenneth Lyndon
    Company Director
    Individual (9 offsprings)
    Officer
    2005-07-14 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 5
    Osborne, Graham William
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    1997-07-16 ~ 2003-07-11
    OF - Director → CIF 0
  • 6
    Hodgson, Lucas William
    Group Managing Director born in July 1967
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2017-09-10
    OF - Director → CIF 0
  • 7
    Stamp, Nicola Jane
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2018-05-14 ~ 2020-03-24
    OF - Director → CIF 0
  • 8
    Osborne, Susan Jane Pemberton
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 9
    Bonham, Andrew Robert
    Individual (18 offsprings)
    Officer
    1998-08-10 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 10
    Olive, Andrew Keith
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Gathergood, Pamela Joan
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 12
    Morrell, Graham Joseph
    Born in December 1964
    Individual (29 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Hudleston, Amanda Jane
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2005-07-14
    OF - Director → CIF 0
    Hudleston, Amanda Jane
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 14
    Owen, Gareth
    Director born in January 1978
    Individual (13 offsprings)
    Officer
    2005-07-14 ~ 2018-05-14
    OF - Director → CIF 0
  • 15
    THE PREMIER PUMP AND TANK COMPANY LIMITED
    - now 02075865
    PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE) - 1993-11-24
    Trinity Works, Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HYTEK (GB) LIMITED
    01915382
    Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PUMPTRONICS EUROPE LIMITED

Period: 1998-06-30 ~ now
Company number: 03404236
Registered names
PUMPTRONICS EUROPE LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
467,391 GBP2024-12-31
467,391 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • PUMPTRONICS EUROPE LIMITED
    Info
    PUMPTRONICS INTERNATIONAL CORPORATION LIMITED - 1998-06-30
    Registered number 03404236
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.