Elmbridge Pump Company Ltd
- Company number
- 08474330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2013
- Nature of business
- Manufacture of pumps
- Corporate group
- Elmbridge Pump Company Ltd (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAVER, Paul Douglas | Director | 13 Apr 2026 | |
| RITCHIE, Neil James | Director | 2 Mar 2026 | |
| LEWIS, Duncan James | Director | 10 Jan 2025 | |
| HILL, Dominic Graham | Director | 21 Jan 2025 | 13 Apr 2026 |
| COLLINS, Matthew Ian | Director | 10 Jan 2025 | 17 Oct 2025 |
| CRITCHLEY, Robert Andrew | Director | 30 Sep 2021 | 10 Jan 2025 |
| MACKENZIE, Mark William | Director | 30 Sep 2021 | 10 Jan 2025 |
| FREEMAN, Nigel Alex | Director | 5 Apr 2013 | 10 Jan 2025 |
| FREEMAN, Robert James | Director | 5 Apr 2013 | 10 Jan 2025 |
| FREEMAN, Antony Michael | Director | 5 Apr 2013 | 10 Jan 2025 |
| FREEMAN, Daniel Richard | Director | 5 Apr 2013 | 10 Jan 2025 |
| FREEMAN, Russell Charles | Director | 5 Apr 2013 | 10 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Temple Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2025 | |
| Vision Accelerator Pty Ltd As Trustee Of Vision Global Growth Fund | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2021 | 10 Jan 2025 |
| Inversio Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Sep 2021 | 10 Jan 2025 |
| Mr Antony Michael Freeman | Ownership Of Shares 50 To 75 Percent | 9 Jul 2018 | 1 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £19,803,156 | £6,850,002 | 7 |
| 31 Dec 2023 | - | £3,335,862 | £70 | 7 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £28,945,153 | - | £0 | 0 |
| 31 Dec 2020 | - | - | £20 | 0 |
| 31 Dec 2019 | - | - | £50 | 0 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
Connections
Controls
- Dutypoint (Nw) Ltd (11087280)
- Dutypoint Limited (09045694)
- Flowtech Water Solutions Holdings Limited (10728580)
- Resipoint Ltd (14907932)
Directors’ other companies
- CLEAVER, Paul Douglas - Director at Resipoint Ltd
- LEWIS, Duncan James - Director at Resipoint Ltd