Minipump (UK) Ltd
- Company number
- 05977588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2006
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGDEN, Gordon Hamish | Secretary | 25 Oct 2006 | |
| WRIGHT, Leonard Grahame | Director | 25 Oct 2006 | |
| OGDEN, Gordon Hamish | Director | 25 Oct 2006 | 1 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lgw Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 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 | £526,076 | £60,319 |
| 31 Dec 2014 | £48,713 | £9,684 |
| 31 Oct 2013 Dormant | £50 | - |
| 31 Oct 2012 Dormant | £50 | - |
| 31 Oct 2011 Dormant | £50 | - |
| 31 Oct 2010 Dormant | £50 | - |
| 31 Oct 2009 Dormant | £50 | £0 |
| 31 Oct 2008 Dormant | £50 | £0 |
| 31 Oct 2007 Dormant | £50 | £50 |
Connections
Owned by
Minipump (UK) Ltd → LGW Group Limited
Directors’ other companies
- OGDEN, Gordon Hamish - Director at Callow Readymix Limited
- OGDEN, Gordon Hamish - Secretary at Bristol And Bath Concrete Limited
- OGDEN, Gordon Hamish - Director at ICF Manufacturing Limited
- OGDEN, Gordon Hamish - Director at Hardwick Lodge Limited
- OGDEN, Gordon Hamish - Director at Bristol And Bath Concrete Limited
- OGDEN, Gordon Hamish - Director at Multi-Crete Concrete And Concrete Pumping Ltd
- OGDEN, Gordon Hamish - Director at Mexboro Concrete Limited
- OGDEN, Gordon Hamish - Director at Prangle And Carey Limited
- OGDEN, Gordon Hamish - Director at ICF Manufacturing (Holdings) Limited
- WRIGHT, Leonard Grahame - Director at Callow Readymix Limited
Companies at the same address
- Bristol And Bath Concrete Limited (05254364)
- Bristol And Bath Developments Limited (08882050)
- Prodeck-Fixing (UK) Limited (07592568)
- Prodeck-Fixing Limited (04881739)
- Station Master Place Ltd (14761786)
- Wright Concrete Pumping Limited (08160028)
- Wright Minimix (Bristol) Limited (10803874)
- Wright Minimix Concrete Products Limited (11619659)
- Wright Readymix Ltd (03772583)