# Triark Pumps Limited

## Details

- **Company number:** [01854311](https://find-and-update.company-information.service.gov.uk/company/01854311)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 1984
- **Registered office:** 820 YEOVIL ROAD, SLOUGH, SL1 4JA
- **Nature of business:** [22190](/sic/22190) Manufacture of other rubber products, [22290](/sic/22290) Manufacture of other plastic products, [28120](/sic/28120) Manufacture of fluid power equipment, [28150](/sic/28150) Manufacture of bearings, gears, gearing and driving elements
- **Corporate group:** [Meller Holdings Limited](/group/35745) (6 companies)


## 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 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 | - |



## Owned by

Triark Pumps Limited → [Axflow Limited](/company/04087125) → [Meller Holdings Limited](/company/01732325)




## Directors' other companies

- [BOOTH, Diane Marie](/person/6853796) - director at [Moody Direct (Group Holdings) Limited](/company/15856008)



## Companies at the same address

- [Allsafe Engineering Limited](/company/11395775) (11395775)
- [Axflow Limited](/company/04087125) (04087125)
- [Induchem (UK) Limited](/company/04370758) (04370758)
- [Meller Holdings Limited](/company/01732325) (01732325)
- [Moody Direct (Group Holdings) Limited](/company/15856008) (15856008)
- [Moody Direct (Holdings) Limited](/company/08384519) (08384519)
- [Moody Direct (Investments) Limited](/company/09882026) (09882026)
- [Moody Direct Limited](/company/03999464) (03999464)