Powertec Pumps Limited
- Company number
- 05208490
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Aug 2004
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Tyco Holdings (U.K.) Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, James | Director | 17 Feb 2026 | |
| FLANAGAN, Craig | Director | 24 Jul 2024 | |
| FOLEY, John | Director | 14 Aug 2023 | |
| EARNSHAW, James Paul | Director | 12 Apr 2022 | 24 Jul 2024 |
| AYRE, Mark | Director | 12 Apr 2022 | 18 Aug 2023 |
| LEK, Richard | Director | 9 Nov 2022 | 1 Mar 2023 |
| ELLIS, Andrew John | Director | 12 Apr 2022 | 1 Oct 2022 |
| JONES, Richard Hilton | Director | 12 Apr 2022 | 1 Oct 2022 |
| HAYNES, Luke | Director | 6 Apr 2019 | 12 Apr 2022 |
| NEWMAN, Ross Edward | Director | 1 May 2018 | 12 Apr 2022 |
| NEWMAN, Ross | Secretary | 26 Feb 2009 | 12 Apr 2022 |
| NEWMAN, David William | Director | 17 Aug 2004 | 12 Apr 2022 |
| NEWMAN, Kara | Director | 1 May 2018 | 14 Apr 2019 |
| NEWMAN, Kara | Director | 15 May 2013 | 5 Apr 2019 |
| NEWMAN, Julia Barbara | Secretary | 31 Dec 2006 | 26 Feb 2009 |
| CONDON, John Anthony | Secretary | 17 Aug 2004 | 31 Dec 2006 |
| CONDON, John Anthony | Director | 17 Aug 2004 | 31 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyco Fire & Integrated Solutions (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2022 | |
| Mr Ross Edward Newman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2022 | 12 Apr 2022 |
| Mr David Newman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Apr 2022 |
| Mrs Julia Newman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | £432,766 | £259,115 | 31 |
| 31 Dec 2020 | £259,068 | £241,460 | 32 |
| 31 Dec 2019 | £243,494 | £107,682 | 30 |
| 31 Dec 2018 | £258,220 | £12,844 | 28 |
| 31 Dec 2017 | £202,674 | £26,075 | 23 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £113,206 | £13,981 | - |
| 31 Dec 2014 | £89,860 | - | - |
| 31 Dec 2013 | £57,035 | £1,750 | - |
| 31 Dec 2012 | £20,445 | £2,200 | - |
| 31 Dec 2011 | £15,107 | £1,000 | - |
| 31 Dec 2010 | £52,933 | £1,200 | - |
| 31 Dec 2009 | £2,236 | £1,200 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Powertec Pumps Limited → Tyco Fire & Integrated Solutions (UK) Limited → Johnson Controls Building Efficiency UK Limited → Tyco Holdings (U.K.) Limited
Directors’ other companies
- FLANAGAN, Craig - Director at Johnson Controls Investments (UK) Limited
- FLANAGAN, Craig - Director at York Engineered Systems Limited
- FLANAGAN, Craig - Director at JCI European Holdings Limited
- FLANAGAN, Craig - Director at ADT Group Limited
- FLANAGAN, Craig - Director at Mcdowall Holdings Limited
- FLANAGAN, Craig - Director at Gem Security Services Limited
- FLANAGAN, Craig - Director at H & C Contracts Limited
- FLANAGAN, Craig - Director at Thorn Security Group Limited
- FLANAGAN, Craig - Director at Computerised And Digital Security Systems Limited
- FLANAGAN, Craig - Director at Rtls Communications Limited
Companies at the same address
- NX Fire Systems Limited (04438792)
- Password Services (Holdings) Limited (08535133)
- Password Services Air Conditioning Limited (03891122)