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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
    Gill, Christine Lesley
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 2
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → CIF 0
  • 3
    Gill, Roger
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2016-07-29
    OF - Director → CIF 0
    Gill, Roger
    Director
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 4
    Stack, Cornelius John
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Frank
    Director born in April 1941
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
  • 7
    Stack, Robert Patrick
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Aird, John Paul
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2009-01-14
    OF - Director → CIF 0
  • 9
    Mcgee, Patricia
    Secretary born in August 1947
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2008-04-30
    OF - Director → CIF 0
    Mggee, Patricia
    Manager
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 10
    Stack, Richard Stuart, Mr.
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Rankin, Joseph
    Plastics Merchant born in June 1921
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2007-08-31
    OF - Director → CIF 0
    Rankin, Joseph
    Plastics Merchant
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    Stack, Michael Joseph
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Lawson, Kevin Mackay
    Director born in November 1958
    Individual (16 offsprings)
    Officer
    2016-07-29 ~ 2021-04-15
    OF - Director → CIF 0
  • 14
    Brown, Roger Philip
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    TRICEL HOLDINGS (UK) LIMITED
    - now 03871324 08881554
    KMG EASTWATCH LIMITED - 2014-03-28
    EASTWATCH LIMITED - 2012-02-10
    Foxhouse, Oldends Industrial Estate, Stonehouse, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Tricel, Ballyspillane Indurstial Estate, Killarney, Kerry, Ireland
    Corporate (10 offsprings)
    Person with significant control
    2019-05-29 ~ 2022-12-13
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTION PUMPS LIMITED

Period: 2023-01-03 ~ now
Company number: 03548165
Registered names
ACTION PUMPS LIMITED - now 02167522
GLASPLIES LIMITED - 2023-01-03
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • ACTION PUMPS LIMITED
    Info
    GLASPLIES LIMITED - 2023-01-03
    Registered number 03548165
    Unit A Fox Way, Off Atkinson Street, Leeds LS10 1PS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.