MARSHALL PUMP SYSTEMS LIMITED

Company summary

Company number: 00859839
Status: ACTIVE
Incorporated / age: 24 September 196560 years
Registered office: Blenfire Works Rhodes Bank, Oldham, Lancs, OL1 1UA, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 20:45 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
Blenfire Works Rhodes Bank, Oldham, Lancs, OL1 1UA, United Kingdom
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HURSTHOUSE, Nicholas Paul ACTIVE	Secretary	12 Feb 2007				Blenfire Works, Rhodes Bank, Oldham, Lancs, OL1 1UA, United Kingdom
HURSTHOUSE, Nicholas Paul ACTIVE	Director	12 Feb 2007		United Kingdom	October 1967	Blenfire Works, Rhodes Bank, Oldham, Lancs, OL1 1UA, United Kingdom
CAVE, Francis Barrie RESIGNED	Secretary		12 Feb 2007			80 Haigh Lane, Chadderton, Oldham, Lancashire, OL1 2TL
CAVE, Francis Barrie RESIGNED	Director		12 Feb 2007		February 1946	80 Haigh Lane, Chadderton, Oldham, Lancashire, OL1 2TL
KEATE, Bessie RESIGNED	Director		15 Nov 2002		November 1908	1019 Burnley Road, Loveclough, Rossendale, Lancashire, BB4
MARSHALL, Elizabeth Mary RESIGNED	Director	10 Feb 2010	27 Sep 2019	England	November 1949	Blenfire Works, Rhodes Bank, Oldham, Lancs, OL1 1UA, United Kingdom
MARSHALL, Elizabeth Mary RESIGNED	Director		12 Feb 2007	England	November 1949	Millstone House, Saltergate Lane, Bamford, Hope Valley, S33 0BE
MARSHALL, Frederick Louis RESIGNED	Director		02 Apr 1993		August 1911	235 Broadbottom Road, Mottram, Hyde, Cheshire, SK14 6HY
MARSHALL, Kathleen Mary RESIGNED	Director		10 Aug 2001		December 1912	235 Broadbottom Road, Mottram, Cheshire, SK14 6HY
MARSHALL, Paul Louis RESIGNED	Director		27 Sep 2019	England	March 1942	Blenfire Works, Rhodes Bank, Oldham, Lancs, OL1 1UA, United Kingdom
TAYLOR, David Michael RESIGNED	Director		30 Apr 1999		April 1940	6 Princes Drive, Marple, Stockport, Cheshire, SK6
WILSON, Katherine Victoria RESIGNED	Director		12 Feb 2007		September 1945	234 Higham Lane, Gee Cross, Hyde, Cheshire, SK14 5LW

HURSTHOUSE, Nicholas Paul ACTIVE
Role: Secretary
Appointed on: 12 Feb 2007
Address: Blenfire Works, Rhodes Bank, Oldham, Lancs, OL1 1UA, United Kingdom

HURSTHOUSE, Nicholas Paul ACTIVE
Role: Director
Appointed on: 12 Feb 2007
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Blenfire Works, Rhodes Bank, Oldham, Lancs, OL1 1UA, United Kingdom

CAVE, Francis Barrie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 2007
Address: 80 Haigh Lane, Chadderton, Oldham, Lancashire, OL1 2TL

CAVE, Francis Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2007
Date of birth: February 1946
Address: 80 Haigh Lane, Chadderton, Oldham, Lancashire, OL1 2TL

KEATE, Bessie RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2002
Date of birth: November 1908
Address: 1019 Burnley Road, Loveclough, Rossendale, Lancashire, BB4

MARSHALL, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: November 1949
Address: Blenfire Works, Rhodes Bank, Oldham, Lancs, OL1 1UA, United Kingdom

MARSHALL, Elizabeth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2007
Country of Residence: England
Date of birth: November 1949
Address: Millstone House, Saltergate Lane, Bamford, Hope Valley, S33 0BE

MARSHALL, Frederick Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: August 1911
Address: 235 Broadbottom Road, Mottram, Hyde, Cheshire, SK14 6HY

MARSHALL, Kathleen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2001
Date of birth: December 1912
Address: 235 Broadbottom Road, Mottram, Cheshire, SK14 6HY

MARSHALL, Paul Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: March 1942
Address: Blenfire Works, Rhodes Bank, Oldham, Lancs, OL1 1UA, United Kingdom

TAYLOR, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: April 1940
Address: 6 Princes Drive, Marple, Stockport, Cheshire, SK6

WILSON, Katherine Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2007
Date of birth: September 1945
Address: 234 Higham Lane, Gee Cross, Hyde, Cheshire, SK14 5LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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