BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED

Company summary

2 outstanding charges

Company number: 00541635
Status: DISSOLVED
Incorporated / age: 8 December 195460 years
Registered office: Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 20 September 2026 at 04:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NELHAMS, Martin ACTIVE	Secretary	30 Nov 2004				Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NELHAMS, Martin ACTIVE	Director	30 Nov 2004		England	January 1960	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BRINDLEY, Philip Thomas RESIGNED	Secretary		22 Feb 1993			44 Longmeadow Road, Walsall, WS5 3BZ
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	25 Oct 2002	30 Nov 2004			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
TOSTEE, Jacques Georges Fernand RESIGNED	Secretary	22 Feb 1993	25 Oct 2002			11 Girdwood Road, London, SW18 5QR
BEVERIDGE, Ronald Gordon RESIGNED	Director	18 Jun 2002	25 Nov 2002		September 1945	37 Kingston Lane, Teddington, Middlesex, TW11 9HL
ELLIS, Andrew Neil RESIGNED	Director	25 Oct 2002	02 Mar 2004	United Kingdom	September 1964	Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
HENNIKER SMITH, Ian Maurice RESIGNED	Director	18 Jun 2002	30 Nov 2004	England	April 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
LAYZELL, Erik Francis RESIGNED	Director	02 Dec 2005	31 Jan 2008		May 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MALKIN, William John RESIGNED	Director		22 Feb 1993		March 1931	The Paddock, Bonehill, Tamworth, Staffs, B78 3HY
MCCALLUM, Jane Elizabeth RESIGNED	Director	16 Dec 2004	06 Jul 2007		September 1959	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MOLLER, Leslie George RESIGNED	Director	22 Feb 1993	31 Aug 1995	England	June 1930	12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
MORGAN, Iain Kenneth RESIGNED	Director	02 Mar 2004	02 Dec 2005		September 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NICHOLAS, David Charles RESIGNED	Director		22 Feb 1993		December 1949	Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP
NICHOLSON, Stephen John RESIGNED	Director	19 Jul 1995	30 Nov 2004		February 1948	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
TOSTEE, Jacques Georges Fernand RESIGNED	Director	22 Feb 1993	25 Oct 2002		October 1939	11 Girdwood Road, London, SW18 5QR

NELHAMS, Martin ACTIVE
Role: Secretary
Appointed on: 30 Nov 2004
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NELHAMS, Martin ACTIVE
Role: Director
Appointed on: 30 Nov 2004
Country of Residence: England
Date of birth: January 1960
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BRINDLEY, Philip Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 1993
Address: 44 Longmeadow Road, Walsall, WS5 3BZ

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 25 Oct 2002
Resigned on: 30 Nov 2004
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

TOSTEE, Jacques Georges Fernand RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 25 Oct 2002
Address: 11 Girdwood Road, London, SW18 5QR

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 25 Nov 2002
Date of birth: September 1945
Address: 37 Kingston Lane, Teddington, Middlesex, TW11 9HL

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 02 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: April 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

LAYZELL, Erik Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 31 Jan 2008
Date of birth: May 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MALKIN, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: March 1931
Address: The Paddock, Bonehill, Tamworth, Staffs, B78 3HY

MCCALLUM, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 06 Jul 2007
Date of birth: September 1959
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MOLLER, Leslie George RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: June 1930
Address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 02 Dec 2005
Date of birth: September 1958
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NICHOLAS, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: December 1949
Address: Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP

NICHOLSON, Stephen John RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 30 Nov 2004
Date of birth: February 1948
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

TOSTEE, Jacques Georges Fernand RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 25 Oct 2002
Date of birth: October 1939
Address: 11 Girdwood Road, London, SW18 5QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 1976	Outstanding
22 May 1970	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.