HAMWORTHY INTERNATIONAL LTD

Company summary

Company number: 00713227
Status: ACTIVE
Incorporated / age: 18 January 196264 years
Registered office: Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:13 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
Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
Nature of business
Manufacture of fluid power equipment
Previous company names
WARTSILA WATER SYSTEMS LIMITED
HAMWORTHY WATER SYSTEMS LIMITED
HAMWORTHY WASTEWATER SYSTEMS LIMITED
HAMWORTHY KSE LIMITED
HAMWORTHY PUMPS & COMPRESSORS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HAMWORTHY INTERNATIONAL LTD

Company summary

Company number: 00713227
Status: ACTIVE
Incorporated / age: 18 January 196264 years
Registered office: Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:13 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
Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
Nature of business
Manufacture of fluid power equipment
Previous company names
WARTSILA WATER SYSTEMS LIMITED
HAMWORTHY WATER SYSTEMS LIMITED
HAMWORTHY WASTEWATER SYSTEMS LIMITED
HAMWORTHY KSE LIMITED
HAMWORTHY PUMPS & COMPRESSORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPOONER, David John ACTIVE	Secretary	19 May 2026				Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
SCOTT, Fraser ACTIVE	Director	14 Sep 2020		England	October 1968	Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
SPOONER, David John ACTIVE	Director	19 May 2026		United Kingdom	July 1971	Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
ALDEN, Gill RESIGNED	Secretary	01 Jul 2022	06 Oct 2023			Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
COLEMAN, Gary Paul RESIGNED	Secretary	08 Feb 2018	26 Feb 2018			Fleets Corner, Poole, Dorset, BH17 0JT
CROMPTON, Paul RESIGNED	Secretary	31 Mar 1995	01 Apr 2006			Osborne House, Castlewood Ashley, Ringwood, Hampshire, BH24 2AX
DAWES, Peter Graham RESIGNED	Secretary	01 Apr 2006	08 Feb 2018			Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
DING, Christina RESIGNED	Secretary	06 Oct 2023	19 May 2026			Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
RICHARDSON, Geoffrey RESIGNED	Secretary		31 Mar 1995			173 Golf Links Road, Ferndown, Dorset, BH22 8BX
BENTLEY, Allan RESIGNED	Director	01 Apr 2002	04 Apr 2008	England	December 1960	Charnwood, 17 Moorside Road West Moors, Ferndown, Dorset, BH22 0EH
BERTRAM, Bernd RESIGNED	Director	01 Apr 2025	01 Jun 2026	Denmark	August 1973	Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
BURKE, Rex RESIGNED	Director		25 Jul 1995		December 1937	6 Water Tower Road, Broadstone, Dorset, BH18 8LL
CAHILL, John Antony RESIGNED	Director		30 Sep 1992		September 1948	Windsong, Broomhill, Wimborne, Dorset, BH21 7AR
CROMPTON, Paul RESIGNED	Director	31 Mar 1995	18 Apr 2012	England	January 1961	Osborne House, Castlewood Ashley, Ringwood, Hampshire, BH24 2AX
DE GRUIJTER, Tamara RESIGNED	Director	14 Sep 2020	01 Apr 2025	Netherlands	May 1972	Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
DERRICK, Kelvyn Garth RESIGNED	Director	31 Mar 1995	31 Aug 2007	England	October 1947	Watercoombes, West Milton, Bridport, Dorset, DT6 3SJ
DICKINSON, Andrew David RESIGNED	Director	20 Feb 2018	30 Nov 2018	England	December 1967	Fleets Corner, Poole, Dorset, BH17 0JT
HARFIELD, Walter Maurice RESIGNED	Director		30 Jun 1994		December 1936	119 Lynwood Drive, Wimborne, Dorset, BH21 1UU
HELLUM, Geir RESIGNED	Director	20 Feb 2018	11 Jan 2019	Norway	May 1955	Fleets Corner, Poole, Dorset, BH17 0JT
HENSHAW, John RESIGNED	Director	12 Aug 2019	14 Sep 2020	United Kingdom	February 1964	Fleets Corner, Poole, Dorset, BH17 0JT
KOPONEN, Timo RESIGNED	Director	18 Apr 2012	05 Jul 2019	N/A	March 1969	Fleets Corner, Poole, Dorset, BH17 0JT
KYTOLA, Juha Kaarlo RESIGNED	Director	15 Jun 2012	20 Feb 2018	Finland	November 1964	Fleets Corner, Poole, Dorset, BH17 0JT
LEHTINEN, Arto RESIGNED	Director	12 Jan 2019	31 Aug 2022	Finland	June 1971	Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
OATLEY, Jonathan Mark RESIGNED	Director	03 Sep 2007	15 Jun 2012	England	December 1968	Narrow Water, Forest Road, Burley, Ringwood, Hampshire, BH24 2AX, United Kingdom
POWELL, John RESIGNED	Director		31 Dec 1993		December 1949	5 Hedgerley, Becton Green Becton Lane, Barton-On-Sea, Dorset
RASMUSSEN, Erik RESIGNED	Director	12 Jan 2019	18 Oct 2019	England	July 1966	Fleets Corner, Poole, Dorset, BH17 0JT
RICHARDSON, Geoffrey RESIGNED	Director		31 Mar 1995	United Kingdom	September 1931	173 Golf Links Road, Ferndown, Dorset, BH22 8BX
STEPHENSON, Catherine Nancy May RESIGNED	Director	01 Sep 2022	14 Mar 2025	England	October 1976	Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
THOMAS, Joseph, Dr RESIGNED	Director	04 Apr 2008	20 Feb 2018	England	August 1962	Fleets Corner, Poole, Dorset, BH17 0JT

SPOONER, David John ACTIVE
Role: Secretary
Appointed on: 19 May 2026
Address: Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

SCOTT, Fraser ACTIVE
Role: Director
Appointed on: 14 Sep 2020
Country of Residence: England
Date of birth: October 1968
Address: Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

SPOONER, David John ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

ALDEN, Gill RESIGNED
Role: Secretary
Appointed on: 01 Jul 2022
Resigned on: 06 Oct 2023
Address: Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

COLEMAN, Gary Paul RESIGNED
Role: Secretary
Appointed on: 08 Feb 2018
Resigned on: 26 Feb 2018
Address: Fleets Corner, Poole, Dorset, BH17 0JT

CROMPTON, Paul RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 01 Apr 2006
Address: Osborne House, Castlewood Ashley, Ringwood, Hampshire, BH24 2AX

DAWES, Peter Graham RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 08 Feb 2018
Address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU

DING, Christina RESIGNED
Role: Secretary
Appointed on: 06 Oct 2023
Resigned on: 19 May 2026
Address: Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

RICHARDSON, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: 173 Golf Links Road, Ferndown, Dorset, BH22 8BX

BENTLEY, Allan RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: December 1960
Address: Charnwood, 17 Moorside Road West Moors, Ferndown, Dorset, BH22 0EH

BERTRAM, Bernd RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 01 Jun 2026
Country of Residence: Denmark
Date of birth: August 1973
Address: Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

BURKE, Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Date of birth: December 1937
Address: 6 Water Tower Road, Broadstone, Dorset, BH18 8LL

CAHILL, John Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1948
Address: Windsong, Broomhill, Wimborne, Dorset, BH21 7AR

CROMPTON, Paul RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 18 Apr 2012
Country of Residence: England
Date of birth: January 1961
Address: Osborne House, Castlewood Ashley, Ringwood, Hampshire, BH24 2AX

DE GRUIJTER, Tamara RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 01 Apr 2025
Country of Residence: Netherlands
Date of birth: May 1972
Address: Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

DERRICK, Kelvyn Garth RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: October 1947
Address: Watercoombes, West Milton, Bridport, Dorset, DT6 3SJ

DICKINSON, Andrew David RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: December 1967
Address: Fleets Corner, Poole, Dorset, BH17 0JT

HARFIELD, Walter Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1936
Address: 119 Lynwood Drive, Wimborne, Dorset, BH21 1UU

HELLUM, Geir RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 11 Jan 2019
Country of Residence: Norway
Date of birth: May 1955
Address: Fleets Corner, Poole, Dorset, BH17 0JT

HENSHAW, John RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 14 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Fleets Corner, Poole, Dorset, BH17 0JT

KOPONEN, Timo RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 05 Jul 2019
Country of Residence: N/A
Date of birth: March 1969
Address: Fleets Corner, Poole, Dorset, BH17 0JT

KYTOLA, Juha Kaarlo RESIGNED
Role: Director
Appointed on: 15 Jun 2012
Resigned on: 20 Feb 2018
Country of Residence: Finland
Date of birth: November 1964
Address: Fleets Corner, Poole, Dorset, BH17 0JT

LEHTINEN, Arto RESIGNED
Role: Director
Appointed on: 12 Jan 2019
Resigned on: 31 Aug 2022
Country of Residence: Finland
Date of birth: June 1971
Address: Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

OATLEY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: December 1968
Address: Narrow Water, Forest Road, Burley, Ringwood, Hampshire, BH24 2AX, United Kingdom

POWELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1949
Address: 5 Hedgerley, Becton Green Becton Lane, Barton-On-Sea, Dorset

RASMUSSEN, Erik RESIGNED
Role: Director
Appointed on: 12 Jan 2019
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: July 1966
Address: Fleets Corner, Poole, Dorset, BH17 0JT

RICHARDSON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 173 Golf Links Road, Ferndown, Dorset, BH22 8BX

STEPHENSON, Catherine Nancy May RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: October 1976
Address: Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

THOMAS, Joseph, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: August 1962
Address: Fleets Corner, Poole, Dorset, BH17 0JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Mar 2001	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)
21 Dec 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)
21 Aug 1962	Satisfied	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SPOONER, David John ACTIVE

Secretary

19 May 2026

Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

SCOTT, Fraser ACTIVE

Director

14 Sep 2020

England

October 1968

Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

SPOONER, David John ACTIVE

Director

19 May 2026

United Kingdom

July 1971

Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

ALDEN, Gill RESIGNED

Secretary

01 Jul 2022

06 Oct 2023

Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

COLEMAN, Gary Paul RESIGNED

Secretary

08 Feb 2018

26 Feb 2018

Fleets Corner, Poole, Dorset, BH17 0JT

CROMPTON, Paul RESIGNED

Secretary

31 Mar 1995

01 Apr 2006

Osborne House, Castlewood Ashley, Ringwood, Hampshire, BH24 2AX

DAWES, Peter Graham RESIGNED

Secretary

01 Apr 2006

08 Feb 2018

Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU

DING, Christina RESIGNED

Secretary

06 Oct 2023

19 May 2026

Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

RICHARDSON, Geoffrey RESIGNED

Secretary

31 Mar 1995

173 Golf Links Road, Ferndown, Dorset, BH22 8BX

BENTLEY, Allan RESIGNED

Director

01 Apr 2002

04 Apr 2008

England

December 1960

Charnwood, 17 Moorside Road West Moors, Ferndown, Dorset, BH22 0EH

BERTRAM, Bernd RESIGNED

Director

01 Apr 2025

01 Jun 2026

Denmark

August 1973

Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

BURKE, Rex RESIGNED

Director

25 Jul 1995

December 1937

6 Water Tower Road, Broadstone, Dorset, BH18 8LL

CAHILL, John Antony RESIGNED

Director

30 Sep 1992

September 1948

Windsong, Broomhill, Wimborne, Dorset, BH21 7AR

CROMPTON, Paul RESIGNED

Director

31 Mar 1995

18 Apr 2012

England

January 1961

Osborne House, Castlewood Ashley, Ringwood, Hampshire, BH24 2AX

DE GRUIJTER, Tamara RESIGNED

Director

14 Sep 2020

01 Apr 2025

Netherlands

May 1972

Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

DERRICK, Kelvyn Garth RESIGNED

Director

31 Mar 1995

31 Aug 2007

England

October 1947

Watercoombes, West Milton, Bridport, Dorset, DT6 3SJ

DICKINSON, Andrew David RESIGNED

Director

20 Feb 2018

30 Nov 2018

England

December 1967

Fleets Corner, Poole, Dorset, BH17 0JT

HARFIELD, Walter Maurice RESIGNED

Director

30 Jun 1994

December 1936

119 Lynwood Drive, Wimborne, Dorset, BH21 1UU

HELLUM, Geir RESIGNED

Director

20 Feb 2018

11 Jan 2019

Norway

May 1955

Fleets Corner, Poole, Dorset, BH17 0JT

HENSHAW, John RESIGNED

Director

12 Aug 2019

14 Sep 2020

United Kingdom

February 1964

Fleets Corner, Poole, Dorset, BH17 0JT

KOPONEN, Timo RESIGNED

Director

18 Apr 2012

05 Jul 2019

N/A

March 1969

Fleets Corner, Poole, Dorset, BH17 0JT

KYTOLA, Juha Kaarlo RESIGNED

Director

15 Jun 2012

20 Feb 2018

Finland

November 1964

Fleets Corner, Poole, Dorset, BH17 0JT

LEHTINEN, Arto RESIGNED

Director

12 Jan 2019

31 Aug 2022

Finland

June 1971

Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

OATLEY, Jonathan Mark RESIGNED

Director

03 Sep 2007

15 Jun 2012

England

December 1968

Narrow Water, Forest Road, Burley, Ringwood, Hampshire, BH24 2AX, United Kingdom

POWELL, John RESIGNED

Director

31 Dec 1993

December 1949

5 Hedgerley, Becton Green Becton Lane, Barton-On-Sea, Dorset

RASMUSSEN, Erik RESIGNED

Director

12 Jan 2019

18 Oct 2019

England

July 1966

Fleets Corner, Poole, Dorset, BH17 0JT

RICHARDSON, Geoffrey RESIGNED

Director

31 Mar 1995

United Kingdom

September 1931

173 Golf Links Road, Ferndown, Dorset, BH22 8BX

STEPHENSON, Catherine Nancy May RESIGNED

Director

01 Sep 2022

14 Mar 2025

England

October 1976

Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

THOMAS, Joseph, Dr RESIGNED

Director

04 Apr 2008

20 Feb 2018

England

August 1962

Fleets Corner, Poole, Dorset, BH17 0JT