Pump Technology Limited
- Company number
- 02728695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1992
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Balclutha Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUFMER LIMITED | Corporate-Nominee-Director | 3 Jul 1992 | 7 Jul 1992 |
| SEMKEN LIMITED | Corporate-Nominee-Secretary | 3 Jul 1992 | 7 Jul 1992 |
| STEVENS, Robert Charles | Director | 7 Jul 1992 | 4 Jan 1993 |
| SMITH, Wendy Christine | Secretary | 7 Jul 1992 | 26 Apr 1994 |
| CLEAVE, Jacqueline Teresa | Director | 7 Jul 1992 | 31 Dec 1999 |
| CHALLIS, Dawn | Secretary | 26 Apr 1994 | 1 Mar 2003 |
| HISCOCK, Gordon Maurice | Director | 6 Apr 1999 | 27 May 2003 |
| JOHNSON, David Alan | Director | 29 Nov 2024 | 6 Oct 2025 |
| PLANK, Martin John | Director | 7 Aug 2026 | |
| BARKER, Jonathan David | Director | 1 Nov 2009 | |
| BARKER, Jonathan David | Secretary | 1 Mar 2003 | |
| BROWNLEE, Jeremy William | Director | 30 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy William Martin Brownlee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 21 Feb 2024 |
| Balclutha Holdings Limited | Ownership Of Shares 75 To 100 Percent | 21 Feb 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £5,390,799 | £1,613,346 | 19 |
| 30 Sep 2024 | - | £4,627,800 | £1,037,535 | 19 |
| 30 Sep 2023 | - | £4,258,910 | - | 24 |
| 30 Sep 2022 | £7,535,851 | - | £2,136,402 | 24 |
| 30 Sep 2021 | - | - | £1,709,028 | 24 |
| 30 Jun 2020 | - | - | £1,147,788 | 24 |
| 30 Jun 2019 | - | - | £965,547 | 24 |
| 30 Jun 2018 | - | - | £670,629 | 24 |
| 30 Jun 2017 | - | - | £762,779 | 24 |
| 30 Jun 2016 | - | - | £378,057 | - |
| 30 Jun 2015 | - | - | £499,880 | - |
| 30 Jun 2014 | - | £1,300,997 | £447,840 | - |
| 30 Jun 2013 | - | £1,189,708 | £593,128 | - |
| 30 Jun 2012 | - | £1,124,677 | £673,420 | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |
| 30 Jun 1993 | - | - | - | - |
Connections
Owned by
Pump Technology Limited → Balclutha Holdings Limited
Directors’ other companies
- BARKER, Jonathan David - Director at Granan Limited
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