Triark Pumps Limited
- Company number
- 01854311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 1984
- Nature of business
- Manufacture of other rubber products
Manufacture of other plastic products
Manufacture of fluid power equipment
Manufacture of bearings, gears, gearing and driving elements - Corporate group
- Meller Holdings Limited (6 companies)
Registered office
Previous names
- Essex Water Systems Limited (until 6 Aug 1990)
- Triark Engineering Services Limited (until 18 Apr 1990)
- Tri-Ark Limited (until 10 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Diane Marie | Director | 3 Jan 2023 | |
| LANGDOWN, Neil | Director | 3 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Thomas Rozee | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jan 2023 |
| Axflow Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2023 | |
| Axflow Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £1,128,235 | £133,408 | £108,848 | 5 |
| 30 Sep 2021 | - | £98,852 | £175,203 | 5 |
| 30 Sep 2020 | - | £118,619 | £263,967 | 5 |
| 30 Sep 2019 | - | £122,218 | £150,856 | 5 |
| 30 Sep 2018 | - | - | £131,225 | 5 |
| 30 Sep 2017 | - | - | £229,493 | 5 |
| 30 Sep 2016 | - | £127,048 | £21,671 | - |
| 30 Sep 2015 | - | - | £28,742 | - |
| 30 Sep 2014 | - | - | £54,282 | - |
| 30 Sep 2013 | - | - | £26,367 | - |
| 30 Sep 2012 | - | - | £3,055 | - |
| 30 Sep 2011 | - | £136,218 | £36,675 | - |
| 30 Sep 2010 | - | £149,559 | £1,128 | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Sep 1994 | - | - | - | - |
| 30 Sep 1993 | - | - | - | - |
| 30 Sep 1992 | - | - | - | - |
| 30 Sep 1991 | - | - | - | - |
| 30 Sep 1990 | - | - | - | - |
| 30 Sep 1989 | - | - | - | - |
| 30 Sep 1988 | - | - | - | - |
| 30 Sep 1987 | - | - | - | - |
| 30 Sep 1986 | - | - | - | - |
| 30 Sep 1985 | - | - | - | - |
Connections
Owned by
Triark Pumps Limited → Axflow Limited → Meller Holdings Limited
Directors’ other companies
- BOOTH, Diane Marie - Director at Moody Direct (Group Holdings) Limited
Companies at the same address
- Allsafe Engineering Limited (11395775)
- Axflow Limited (04087125)
- Induchem (UK) Limited (04370758)
- Meller Holdings Limited (01732325)
- Moody Direct (Group Holdings) Limited (15856008)
- Moody Direct (Holdings) Limited (08384519)
- Moody Direct (Investments) Limited (09882026)
- Moody Direct Limited (03999464)