PUMP SUPPLIES LTD

Company summary

Company number: 01628083
Status: ACTIVE
Incorporated / age: 8 April 198244 years
Registered office: Unit 1 The Old Airfield, Moreton Valence, Gloucester, GL2 7NG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 07:48 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 1 The Old Airfield, Moreton Valence, Gloucester, GL2 7NG, United Kingdom
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
PUMP SUPPLIES (WALES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTWOOD-JONES, Jo ACTIVE	Secretary	26 Oct 2023				Pump Supplies Ltd, Unit 1 The Old Airfield, Moreton Valence, Gloucester, Gloucestershire, GL2 7NG, United Kingdom
ATTWOOD-JONES, Jo ACTIVE	Director	01 May 2024		England	May 1973	Pump Supplies Ltd, Unit 1 The Old Airfield, Moreton Valence, Gloucester, GL2 7NG, United Kingdom
BEATTIE, Luke Edward ACTIVE	Director	18 Sep 2023		England	February 1981	Pump Supplies Ltd, Unit 1 The Old Airfield, Moreton Valence, Gloucester, GL2 7NG, United Kingdom
LEWINGTON, Peter John ACTIVE	Director	01 Jun 2021		England	February 1960	Unit 1, The Old Airfield, Moreton Valence, Gloucester, GL2 7NG, England
GRIFFITHS, Alan RESIGNED	Secretary		01 Apr 1997			7 Handel Avenue, Port Talbot, West Glamorgan, SA12 7TA
JOHN, Mair RESIGNED	Secretary	01 Apr 1997	26 Feb 2021			Margam Cottage Park Lane, Margam, Port Talbot, West Glamorgan, SA13 2TD
CALLENHOLM, Gunnar Carl Johan RESIGNED	Director	26 Feb 2021	05 Jul 2023	Norway	June 1973	Llewellyn's Quay, Port Talbot Docks, Port Talbot, West Glamorgam, SA13 1RG
CEDERSTRAND, Johan Fredrik RESIGNED	Director	05 Jul 2023	20 Oct 2025	Sweden	July 1971	Vestum Ab (Publ), Riddargatan 10, Stockholm, Sweden
JOHN, Andrew Vaughan RESIGNED	Director		26 Feb 2021	Wales	August 1957	Margam Cottage Park Lane, Margam, Port Talbot, West Glamorgan, SA13 2TD
JONES, Barry Clifford RESIGNED	Director	01 May 1993	01 Aug 2016	United Kingdom	September 1951	The Hatchery, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RJ, England
WRIGHT, Simon David RESIGNED	Director	05 Oct 2015	29 Apr 2016	Wales	October 1971	Llewellyn's Quay, Port Talbot Docks, Port Talbot, West Glamorgam Sa13 1rg
ZENO, Johan Manfred RESIGNED	Director	26 Feb 2021	05 Jul 2023	Sweden	April 1970	Llewellyn's Quay, Port Talbot Docks, Port Talbot, West Glamorgam, SA13 1RG

ATTWOOD-JONES, Jo ACTIVE
Role: Secretary
Appointed on: 26 Oct 2023
Address: Pump Supplies Ltd, Unit 1 The Old Airfield, Moreton Valence, Gloucester, Gloucestershire, GL2 7NG, United Kingdom

ATTWOOD-JONES, Jo ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: May 1973
Address: Pump Supplies Ltd, Unit 1 The Old Airfield, Moreton Valence, Gloucester, GL2 7NG, United Kingdom

BEATTIE, Luke Edward ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: England
Date of birth: February 1981
Address: Pump Supplies Ltd, Unit 1 The Old Airfield, Moreton Valence, Gloucester, GL2 7NG, United Kingdom

LEWINGTON, Peter John ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: February 1960
Address: Unit 1, The Old Airfield, Moreton Valence, Gloucester, GL2 7NG, England

GRIFFITHS, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1997
Address: 7 Handel Avenue, Port Talbot, West Glamorgan, SA12 7TA

JOHN, Mair RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 26 Feb 2021
Address: Margam Cottage Park Lane, Margam, Port Talbot, West Glamorgan, SA13 2TD

CALLENHOLM, Gunnar Carl Johan RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 05 Jul 2023
Country of Residence: Norway
Date of birth: June 1973
Address: Llewellyn's Quay, Port Talbot Docks, Port Talbot, West Glamorgam, SA13 1RG

CEDERSTRAND, Johan Fredrik RESIGNED
Role: Director
Appointed on: 05 Jul 2023
Resigned on: 20 Oct 2025
Country of Residence: Sweden
Date of birth: July 1971
Address: Vestum Ab (Publ), Riddargatan 10, Stockholm, Sweden

JOHN, Andrew Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2021
Country of Residence: Wales
Date of birth: August 1957
Address: Margam Cottage Park Lane, Margam, Port Talbot, West Glamorgan, SA13 2TD

JONES, Barry Clifford RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Hatchery, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0RJ, England

WRIGHT, Simon David RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 29 Apr 2016
Country of Residence: Wales
Date of birth: October 1971
Address: Llewellyn's Quay, Port Talbot Docks, Port Talbot, West Glamorgam Sa13 1rg

ZENO, Johan Manfred RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 05 Jul 2023
Country of Residence: Sweden
Date of birth: April 1970
Address: Llewellyn's Quay, Port Talbot Docks, Port Talbot, West Glamorgam, SA13 1RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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