POWERTEC PUMPS LIMITED
Company Number 05208490
Status
Active
Incorporated
August 17, 2004
Entity Type
Ltd
Registered Office
Tyco Park Grimshaw Lane
Manchester
M40 2WL
74909
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2024
Next Accounts Due
Overdue Alert
Sep 30, 2026
Confirmation Statement
Active & Verified
May 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
POWERTEC PUMPS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05208490, this organization has been active since August 2004. Primarily in the 74909 sector, the business maintains its official headquarters at Tyco Park Grimshaw Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Dissolution
Nov 6, 2026
Gazette
Oct 6, 2026
Dissolution
Sep 29, 2026
Confirmation Statement
May 13, 2026
Officers
Feb 23, 2026
Accounts
Jul 24, 2025
Confirmation Statement
May 13, 2025
Officers
Jul 24, 2024
Officers
Jul 24, 2024
Accounts
Jul 5, 2024
Confirmation Statement
May 13, 2024
Officers
Sep 7, 2023
Officers
Sep 6, 2023
Accounts
Jul 13, 2023
Confirmation Statement
Jun 19, 2023
Officers
Mar 14, 2023
Address
Mar 14, 2023
Officers
Nov 25, 2022
Officers
Nov 25, 2022
Officers
Nov 25, 2022
Accounts
Aug 25, 2022
Confirmation Statement
Aug 17, 2022
Address
Aug 17, 2022
Address
Jun 30, 2022
Address
May 17, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
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
Mr Ross Edward Newman
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Julia Newman
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr David Newman
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
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