RMSPUMPTOOLS LIMITED

Company summary

Company number: 01745584
Status: ACTIVE
Incorporated / age: 12 August 198343 years
Registered office: Derwent Road Derwent Road, York Road Business Park, Malton, YO17 6YB, England
Accounts due: 30 September 2027
Confirmation statement due: 2 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:21 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
Derwent Road Derwent Road, York Road Business Park, Malton, YO17 6YB, England
Nature of business
Manufacture of other electrical equipment
Manufacture of lifting and handling equipment
Previous company names
REMOTE MARINE SYSTEMS LIMITED
GOWNGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUERI, Naim Theodore ACTIVE	Director	30 Jan 2019		Lebanon	February 1963	Derwent Road, Derwent Road, York Road Business Park, Malton, YO17 6YB, England
HARWELL, Douglas Marion ACTIVE	Director	28 Jul 2015		England	November 1975	Derwent Road, Derwent Road, York Road Business Park, Malton, YO17 6YB, England
MARSH, Martin Graham ACTIVE	Director	19 Jan 2018		Scotland	April 1977	W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT, Scotland
DOBSON, Raymond RESIGNED	Secretary		15 Dec 2004			1 Mill Cottage, Marton, York, YO62 7LS
HOGGAN, Michael John RESIGNED	Secretary	26 Apr 2016	03 Jul 2017			Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
MARSH, James Henry John RESIGNED	Secretary	03 Jul 2017	01 Sep 2022			Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
SPEIRS, Peter Alexander RESIGNED	Secretary	01 Sep 2022	31 Dec 2022			Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
VICK, Jonathan Procter RESIGNED	Secretary	15 Dec 2004	26 Apr 2016			Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
BOYD, Gary Mcdonald RESIGNED	Director	10 Jan 2011	08 Jul 2014	United Kingdom	December 1968	Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
DARCY, Desmond Joseph RESIGNED	Director		20 Apr 2001		September 1946	Iona South Lane, Thornton Dale, Pickering, N Yorkshire, YO18 7QU
DAVIDSON, Scott Frank RESIGNED	Director	08 Jul 2014	19 Jan 2018	Scotland	March 1973	Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
DOBSON, Raymond RESIGNED	Director		25 Oct 1999		July 1945	1 Mill Cottage, Marton, York, YO62 7LS
EVERETT, Charles James RESIGNED	Director		18 Nov 2006	England	July 1941	Glen Cairn, Great Barugh, Malton, N Yorks, YO17
EVERETT, Simon Anthony Richard RESIGNED	Director	05 Jun 2006	08 Apr 2011	England	September 1977	Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
FOSTER ROOKE, Stanley James RESIGNED	Director	30 Nov 2007	03 Apr 2020	Scotland	January 1954	Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED	Director	15 Dec 2004	31 Jul 2012	England	July 1947	Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
HENRY, Nicholas Paul RESIGNED	Director	15 Dec 2004	01 Oct 2019	United Kingdom	April 1961	Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
KILPATRICK, Stuart Charles RESIGNED	Director	01 Dec 2010	29 Apr 2021	United Kingdom	October 1962	Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
LIDDICOTT, Stephen James RESIGNED	Director	05 Jun 2006	06 Apr 2009	England	August 1952	6 Croslands Park Road, Barrow In Furness, Cumbria, LA13 9LA
LOGAN, Robert Bruce RESIGNED	Director	06 Apr 2009	30 Nov 2009	Scotland	April 1966	Belniden, Forgue Road, Rothienorman, Aberdeenshire, AB51 8YH
MAHONEY, Paul Edward RESIGNED	Director	08 Jul 2024	24 Sep 2025	United States	March 1964	Derwent Road, Derwent Road, York Road Business Park, Malton, YO17 6YB, England
NESBITT, Richard RESIGNED	Director		30 Mar 2007	England	November 1944	6 Low Hutton Park, Huttons Ambo, York, North Yorkshire, YO6 7HH
O'LIONAIRD, Eoghan Pol RESIGNED	Director	01 Oct 2019	31 Oct 2022	England	September 1966	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom
ROBERTSON, Gordon Banks RESIGNED	Director		18 Nov 2006	England	June 1940	Peebles Keldholme, Kirkbymoorside, York, YO62 6ND
SHIELDS, Michael John RESIGNED	Director	15 Dec 2004	30 Nov 2010	England	January 1947	Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
SHOTTER, Paul Reginald RESIGNED	Director	30 Nov 2007	31 May 2010	Scotland	July 1953	Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
SPEIRS, Peter Alexander RESIGNED	Director	31 Oct 2022	31 Dec 2022	England	December 1979	Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR
WALDIE, David RESIGNED	Director		05 Jun 2006	England	October 1944	West End Main Street, Hutton Buscel, Scarborough, North Yorkshire, YO12 4SE

BOUERI, Naim Theodore ACTIVE
Role: Director
Appointed on: 30 Jan 2019
Country of Residence: Lebanon
Date of birth: February 1963
Address: Derwent Road, Derwent Road, York Road Business Park, Malton, YO17 6YB, England

HARWELL, Douglas Marion ACTIVE
Role: Director
Appointed on: 28 Jul 2015
Country of Residence: England
Date of birth: November 1975
Address: Derwent Road, Derwent Road, York Road Business Park, Malton, YO17 6YB, England

MARSH, Martin Graham ACTIVE
Role: Director
Appointed on: 19 Jan 2018
Country of Residence: Scotland
Date of birth: April 1977
Address: W. Sam White Building, Peterseat Drive, Altens, Aberdeen, AB12 3HT, Scotland

DOBSON, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 2004
Address: 1 Mill Cottage, Marton, York, YO62 7LS

HOGGAN, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2016
Resigned on: 03 Jul 2017
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

MARSH, James Henry John RESIGNED
Role: Secretary
Appointed on: 03 Jul 2017
Resigned on: 01 Sep 2022
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

SPEIRS, Peter Alexander RESIGNED
Role: Secretary
Appointed on: 01 Sep 2022
Resigned on: 31 Dec 2022
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

VICK, Jonathan Procter RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 26 Apr 2016
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

BOYD, Gary Mcdonald RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

DARCY, Desmond Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2001
Date of birth: September 1946
Address: Iona South Lane, Thornton Dale, Pickering, N Yorkshire, YO18 7QU

DAVIDSON, Scott Frank RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 19 Jan 2018
Country of Residence: Scotland
Date of birth: March 1973
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

DOBSON, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1999
Date of birth: July 1945
Address: 1 Mill Cottage, Marton, York, YO62 7LS

EVERETT, Charles James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2006
Country of Residence: England
Date of birth: July 1941
Address: Glen Cairn, Great Barugh, Malton, N Yorks, YO17

EVERETT, Simon Anthony Richard RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: September 1977
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

FOSTER ROOKE, Stanley James RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 03 Apr 2020
Country of Residence: Scotland
Date of birth: January 1954
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: July 1947
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

HENRY, Nicholas Paul RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

KILPATRICK, Stuart Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

LIDDICOTT, Stephen James RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 06 Apr 2009
Country of Residence: England
Date of birth: August 1952
Address: 6 Croslands Park Road, Barrow In Furness, Cumbria, LA13 9LA

LOGAN, Robert Bruce RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 30 Nov 2009
Country of Residence: Scotland
Date of birth: April 1966
Address: Belniden, Forgue Road, Rothienorman, Aberdeenshire, AB51 8YH

MAHONEY, Paul Edward RESIGNED
Role: Director
Appointed on: 08 Jul 2024
Resigned on: 24 Sep 2025
Country of Residence: United States
Date of birth: March 1964
Address: Derwent Road, Derwent Road, York Road Business Park, Malton, YO17 6YB, England

NESBITT, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: November 1944
Address: 6 Low Hutton Park, Huttons Ambo, York, North Yorkshire, YO6 7HH

O'LIONAIRD, Eoghan Pol RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: September 1966
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom

ROBERTSON, Gordon Banks RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2006
Country of Residence: England
Date of birth: June 1940
Address: Peebles Keldholme, Kirkbymoorside, York, YO62 6ND

SHIELDS, Michael John RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: January 1947
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

SHOTTER, Paul Reginald RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 May 2010
Country of Residence: Scotland
Date of birth: July 1953
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

SPEIRS, Peter Alexander RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: December 1979
Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

WALDIE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2006
Country of Residence: England
Date of birth: October 1944
Address: West End Main Street, Hutton Buscel, Scarborough, North Yorkshire, YO12 4SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 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)
02 Mar 1995	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)
24 Jan 1984	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.

Legal Entity Identifier

Financial Conduct Authority

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