OpenCompanies

Willow Pumps Limited

Company number
02762063
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 1992
Nature of business
Other service activities n.e.c.
Corporate group
Franchise Brands PLC (34 companies)

Registered office

Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Previous names

  • Willow Pump And Steel Limited (until 29 Jul 1993)

Officers

NameRoleAppointedResigned
PEACE, Bethany Rose Director 20 Nov 2023
WICKS, Christopher Thomas Director 20 Nov 2023
PERRY, Kevin Michael Director 20 Nov 2023
MALLOWS, Andrew John Director 13 Sep 2022
MOLLOY, Peter John Director 2 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Ian Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Nov 2017
Mrs Suzanne Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Nov 2017
Wpl Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 Nov 2017 7 Oct 2019
Mr Stephen Glen Hemsley Ownership Of Shares 25 To 50 Percent 7 Oct 2019 10 Mar 2022
Mr Nigel William Wray Ownership Of Shares 25 To 50 Percent 7 Oct 2019 10 Mar 2022
Wpl Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Oct 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Willow Pumps Limited → WPL Group Holdings Limited → Franchise Brands PLC

Directors’ other companies

Companies at the same address

Data