Menna Overview
Here’s a quick overview of PUMP DESIGN AND SERVICES LIMITED 👀 — a Camberley based business that started in 2014.
PUMP DESIGN AND SERVICES LIMITED
- Company statusactive
- Company No09075338
- Age12 years 1 month Incorporated 6 June 2014
- Officers5
Address
Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, GU16 7SG, England
PUMP DESIGN AND SERVICES LIMITED is an active company incorporated on 6 June 2014 and based in Camberley, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATTWOOD-JONES, Jo | secretary | 08 Aug 2024 | |
| ATTWOOD-JONES, Jo | director | May 1973 | 08 Aug 2024 |
| BEATTIE, Luke Edward | director | Feb 1981 | 08 Aug 2024 |
| CHALLACOMBE, Stuart Nicholas | director | Aug 1966 | 21 Oct 2025 |
| LEWINGTON, Peter John | director | Feb 1960 | 08 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pdas Holdings Ltd | 31 Jan 2020 | |
| Mr Paul Warner | Jun 1966 | 06 Jun 2017 |
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ATTWOOD-JONES, Jo, BEATTIE, Luke Edward, CHALLACOMBE, Stuart Nicholas, LEWINGTON, Peter John, CHALLACOMBE, Tracy, WARNER, Paul are mutual persons.
ATTWOOD-JONES, Jo, BEATTIE, Luke Edward, CHALLACOMBE, Stuart Nicholas, LEWINGTON, Peter John, CHALLACOMBE, Tracy, WARNER, Paul are mutual persons.
ATTWOOD-JONES, Jo, BEATTIE, Luke Edward, CHALLACOMBE, Stuart Nicholas, LEWINGTON, Peter John, CHALLACOMBE, Tracy, WARNER, Paul are mutual persons.
ATTWOOD-JONES, Jo, BEATTIE, Luke Edward, CHALLACOMBE, Stuart Nicholas, LEWINGTON, Peter John, CHALLACOMBE, Tracy, WARNER, Paul are mutual persons.
ATTWOOD-JONES, Jo, BEATTIE, Luke Edward, LEWINGTON, Peter John are mutual persons.
LEWINGTON, Peter John are mutual persons.
LEWINGTON, Peter John are mutual persons.
BELL, Mike are mutual persons.
BELL, Mike are mutual persons.
MURPHY, Barry are mutual persons.
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ATTWOOD-JONES, Jo, BEATTIE, Luke Edward are mutual persons.
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ATTWOOD-JONES, Jo, BEATTIE, Luke Edward, CHALLACOMBE, Stuart Nicholas, LEWINGTON, Peter John, CHALLACOMBE, Tracy are mutual persons.
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CHALLACOMBE, Stuart Nicholas are mutual persons.
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LEWINGTON, Peter John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PUMP DESIGN AND SERVICES LIMITED 👀 — a Camberley based business that started in 2014.