Whisper Pumps Limited
- Company number
- 04548322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2002
- Nature of business
- Wholesale of other machinery and equipment
- Corporate group
- CT Enterprise Holdings Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUBITT, Lucy Katherine | Director | 18 Aug 2025 | |
| TERRY, Matthew Simon | Director | 28 Feb 2019 | |
| MORRELL, Graham Joseph | Director | 28 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centre Tank Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 | |
| Mr Andrew David Critchley | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 28 Feb 2019 |
| Mrs Katherine Lavinia Critchley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £714,221 | £46,561 | 8 |
| 31 Dec 2024 | £668,144 | £7,671 | 8 |
| 31 Dec 2023 | £699,837 | £121,347 | 9 |
| 31 Dec 2022 | £688,338 | £92,413 | 10 |
| 31 Dec 2021 | £739,139 | £166,844 | 10 |
| 31 Dec 2020 | £740,838 | £112,596 | 11 |
| 31 Dec 2019 | £715,131 | £75,700 | 10 |
| 30 Nov 2018 | £902,549 | £506,473 | 7 |
| 30 Nov 2017 | £503,998 | £302,693 | 7 |
| 30 Nov 2016 | £350,394 | £327,535 | - |
| 30 Nov 2015 | £399,066 | £464,749 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Owned by
Whisper Pumps Limited → Centre Tank Services Limited → Flowmax Limited → CT Enterprise Holdings Limited
Directors’ other companies
- CUBITT, Lucy Katherine - Director at Narrowtex UK Limited
- CUBITT, Lucy Katherine - Director at Flowmax Limited
- MORRELL, Graham Joseph - Director at Pumptronics Europe Limited
- MORRELL, Graham Joseph - Director at Flowmax Limited
Companies at the same address
- Action-Sealtite Limited (01610309)
- Alpeco Limited (01300446)
- Anglo-Nordic Burner Products Limited (01017422)
- B & D Plastics Group Limited (10932196)
- B & D Plastics Limited (03771004)
- Biopharma Dynamics Ltd (06576123)
- Buckley Industrial Limited (08975406)
- Castle Pumps Ltd (06307240)
- Centre Tank Services Limited (02136427)
- Essco Controls Limited (06166936)