CONCENTRIC BIRMINGHAM LIMITED

Company summary

Company number: 00671254
Status: ACTIVE
Incorporated / age: 29 September 196065 years
Registered office: Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW
Accounts due: 30 September 2026
Confirmation statement due: 30 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:11 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
Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW
Nature of business
Manufacture of pumps
Previous company names
HALDEX CONCENTRIC PUMPS LIMITED
CONCENTRIC PUMPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHOUSE, Marcus ACTIVE	Secretary	14 Mar 2018				Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW
MEYER, Joshua Michael ACTIVE	Director	30 Sep 2025		United States	November 1975	Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW
STORER, Richard ACTIVE	Director	01 Nov 2019		England	June 1977	Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW
WHITEHOUSE, Marcus ACTIVE	Director	14 Mar 2018		England	March 1971	Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW
BESSANT, David Thomas RESIGNED	Secretary	17 Dec 2009	14 Mar 2018			Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW, United Kingdom
MILES, Roger Frederick RESIGNED	Secretary		12 Apr 2001			21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU
MITCHELL, Robert Walter RESIGNED	Secretary	12 Apr 2001	22 Jul 2005			54 Somerset Road, Edgbaston, Birmingham, B15 2PD
RILEY, Edward John RESIGNED	Secretary	22 Jul 2005	17 Dec 2009			Langland, Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HX
ALEXANDER, Kelvin Thomas RESIGNED	Director	01 Feb 1998	30 Sep 2002		May 1955	6 Mullard Drive, Whitnash, Leamington Spa, West Midlands, CV31 2QE
ASTBURY, Robert Winston RESIGNED	Director		30 Sep 1999		November 1945	23 Pavillion Close Stonnall Road, Aldridge, Walsall, West Midlands, WS9 8LS
ATTWOOD, Michael Peter RESIGNED	Director	12 Jun 2001	01 Apr 2008	England	March 1957	New Lodge Barn, Lodge Road, Lilleshall, Shropshire, TF2 7QL
BEADSWORTH, John Ian RESIGNED	Director	16 Feb 2015	31 Oct 2019	England	November 1956	Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW
BESSANT, David Thomas RESIGNED	Director	17 Dec 2009	14 Sep 2021	England	May 1971	Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW, United Kingdom
BETTINSON, John Richard RESIGNED	Director		26 Oct 1998		June 1932	6 The Farthings, Metchley Lane, Birmingham, B17 0HQ
BRUCE, Robert Michael RESIGNED	Director	01 Oct 1995	30 Sep 1996		September 1952	Four Seasons 20 Hillewood Avenue, Whitchurch, Shropshire, SY13 1SP
DRURY, Robin Charles RESIGNED	Director		04 Jun 2003		April 1952	41 Duke Street, Sutton Coldfield, West Midlands, B72 1RJ
DUGAN, Ian Robert RESIGNED	Director	04 Nov 2002	01 Sep 2011	United Kingdom	March 1956	Pheasant Farm, Upper Bentley, Redditch, Worcestershire, B97 5SX
FIRTH, Anthony Christopher RESIGNED	Director		01 Oct 1995		October 1936	Coleshill Road, Sutton Coldfield, West Midlands, B75 7AZ
JOHANNSSON, Stefan RESIGNED	Director	01 Apr 2008	01 Sep 2011	Sweden	March 1958	Kallparksvagen 8, Taby, SE 18767, Sweden
KUNZ, Martin RESIGNED	Director	01 Mar 2022	30 Sep 2025	Switzerland	January 1965	Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW
MITCHELL, Robert Walter RESIGNED	Director	01 Apr 1999	25 Sep 2003	England	April 1953	54 Somerset Road, Edgbaston, Birmingham, B15 2PD
PRING, William RESIGNED	Director		31 Mar 2001		November 1937	1 Cutsdean Close, Northfield, Birmingham, West Midlands, B31 1HP
RILEY, Edward John RESIGNED	Director	26 Aug 2003	17 Dec 2009	England	September 1957	Langland, Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HX
TOWERS, John RESIGNED	Director	01 Oct 1996	25 Sep 2003	England	March 1948	Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
WOOLLEY, David John RESIGNED	Director	01 Sep 2011	28 Feb 2022	United Kingdom	May 1962	Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW, United Kingdom
WOOLLEY, David John RESIGNED	Director	22 Jan 2003	01 Apr 2008	England	May 1962	Meadow House, Benton Green Lane, Berkswell, West Midlands, CV7 7AX

WHITEHOUSE, Marcus ACTIVE
Role: Secretary
Appointed on: 14 Mar 2018
Address: Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW

MEYER, Joshua Michael ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United States
Date of birth: November 1975
Address: Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW

STORER, Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: June 1977
Address: Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW

WHITEHOUSE, Marcus ACTIVE
Role: Director
Appointed on: 14 Mar 2018
Country of Residence: England
Date of birth: March 1971
Address: Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW

BESSANT, David Thomas RESIGNED
Role: Secretary
Appointed on: 17 Dec 2009
Resigned on: 14 Mar 2018
Address: Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW, United Kingdom

MILES, Roger Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 2001
Address: 21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU

MITCHELL, Robert Walter RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 22 Jul 2005
Address: 54 Somerset Road, Edgbaston, Birmingham, B15 2PD

RILEY, Edward John RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 17 Dec 2009
Address: Langland, Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HX

ALEXANDER, Kelvin Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 30 Sep 2002
Date of birth: May 1955
Address: 6 Mullard Drive, Whitnash, Leamington Spa, West Midlands, CV31 2QE

ASTBURY, Robert Winston RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: November 1945
Address: 23 Pavillion Close Stonnall Road, Aldridge, Walsall, West Midlands, WS9 8LS

ATTWOOD, Michael Peter RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: March 1957
Address: New Lodge Barn, Lodge Road, Lilleshall, Shropshire, TF2 7QL

BEADSWORTH, John Ian RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: November 1956
Address: Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW

BESSANT, David Thomas RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 14 Sep 2021
Country of Residence: England
Date of birth: May 1971
Address: Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW, United Kingdom

BETTINSON, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1998
Date of birth: June 1932
Address: 6 The Farthings, Metchley Lane, Birmingham, B17 0HQ

BRUCE, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Sep 1996
Date of birth: September 1952
Address: Four Seasons 20 Hillewood Avenue, Whitchurch, Shropshire, SY13 1SP

DRURY, Robin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2003
Date of birth: April 1952
Address: 41 Duke Street, Sutton Coldfield, West Midlands, B72 1RJ

DUGAN, Ian Robert RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Pheasant Farm, Upper Bentley, Redditch, Worcestershire, B97 5SX

FIRTH, Anthony Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: October 1936
Address: Coleshill Road, Sutton Coldfield, West Midlands, B75 7AZ

JOHANNSSON, Stefan RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Sep 2011
Country of Residence: Sweden
Date of birth: March 1958
Address: Kallparksvagen 8, Taby, SE 18767, Sweden

KUNZ, Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 30 Sep 2025
Country of Residence: Switzerland
Date of birth: January 1965
Address: Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW

MITCHELL, Robert Walter RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 25 Sep 2003
Country of Residence: England
Date of birth: April 1953
Address: 54 Somerset Road, Edgbaston, Birmingham, B15 2PD

PRING, William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: November 1937
Address: 1 Cutsdean Close, Northfield, Birmingham, West Midlands, B31 1HP

RILEY, Edward John RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 17 Dec 2009
Country of Residence: England
Date of birth: September 1957
Address: Langland, Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HX

TOWERS, John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 25 Sep 2003
Country of Residence: England
Date of birth: March 1948
Address: Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ

WOOLLEY, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW, United Kingdom

WOOLLEY, David John RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: May 1962
Address: Meadow House, Benton Green Lane, Berkswell, West Midlands, CV7 7AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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