WILLOW PUMPS LIMITED

Company summary

Company number: 02762063
Status: ACTIVE
Incorporated / age: 5 November 199233 years
Registered office: Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 20:14 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
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
WILLOW PUMP AND STEEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALLOWS, Andrew John ACTIVE	Director	13 Sep 2022		Wales	November 1969	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
MOLLOY, Peter John ACTIVE	Director	02 Dec 2019		England	August 1961	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
PEACE, Bethany Rose ACTIVE	Director	20 Nov 2023		England	April 1992	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
PERRY, Kevin Michael ACTIVE	Director	20 Nov 2023		England	March 1971	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
WICKS, Christopher Thomas ACTIVE	Director	20 Nov 2023		England	November 1977	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
DENT, John Christopher Stewart RESIGNED	Secretary	04 Oct 2019	10 Mar 2022			Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
LAWRENCE, Ronald RESIGNED	Secretary	09 Apr 1993	18 Apr 1995			51 Lilac Crescent, Rochester, Kent, ME2 2LG
LAWRENCE, Suzanne RESIGNED	Secretary	18 Apr 1995	04 Oct 2019			Wynford Lodge, Forge Lane High Halstow, Rochester, Kent, ME3 8SL
WHITEHOUSE, Lance Edward RESIGNED	Secretary	05 Nov 1992	19 Apr 1993			175 Linton Road, Loose, Maidstone, Kent, ME15 0AS
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Nov 1992	05 Nov 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
DENT, John Christopher Stewart RESIGNED	Director	04 Oct 2019	10 Mar 2022	United Kingdom	November 1980	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
HEMSLEY, Stephen Glen RESIGNED	Director	04 Oct 2019	20 Nov 2023	England	August 1957	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
HOGAN, Brian Joseph RESIGNED	Director	01 May 2022	26 Jul 2022	United States	June 1964	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
LAWRENCE, Ian RESIGNED	Director	05 Nov 1992	30 Aug 2023	England	May 1960	Wynford Lodge, Forge Lane High Halstow, Rochester, Kent, ME3 8SL
WHITEHOUSE, Lance Edward RESIGNED	Director	05 Nov 1992	19 Apr 1993		April 1954	175 Linton Road, Loose, Maidstone, Kent, ME15 0AS
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	05 Nov 1992	05 Nov 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP

MALLOWS, Andrew John ACTIVE
Role: Director
Appointed on: 13 Sep 2022
Country of Residence: Wales
Date of birth: November 1969
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

MOLLOY, Peter John ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: England
Date of birth: August 1961
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

PEACE, Bethany Rose ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: England
Date of birth: April 1992
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

PERRY, Kevin Michael ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: England
Date of birth: March 1971
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

WICKS, Christopher Thomas ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: England
Date of birth: November 1977
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

DENT, John Christopher Stewart RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 10 Mar 2022
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

LAWRENCE, Ronald RESIGNED
Role: Secretary
Appointed on: 09 Apr 1993
Resigned on: 18 Apr 1995
Address: 51 Lilac Crescent, Rochester, Kent, ME2 2LG

LAWRENCE, Suzanne RESIGNED
Role: Secretary
Appointed on: 18 Apr 1995
Resigned on: 04 Oct 2019
Address: Wynford Lodge, Forge Lane High Halstow, Rochester, Kent, ME3 8SL

WHITEHOUSE, Lance Edward RESIGNED
Role: Secretary
Appointed on: 05 Nov 1992
Resigned on: 19 Apr 1993
Address: 175 Linton Road, Loose, Maidstone, Kent, ME15 0AS

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 1992
Resigned on: 05 Nov 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

DENT, John Christopher Stewart RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 10 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

HEMSLEY, Stephen Glen RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: August 1957
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

HOGAN, Brian Joseph RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 26 Jul 2022
Country of Residence: United States
Date of birth: June 1964
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

LAWRENCE, Ian RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 30 Aug 2023
Country of Residence: England
Date of birth: May 1960
Address: Wynford Lodge, Forge Lane High Halstow, Rochester, Kent, ME3 8SL

WHITEHOUSE, Lance Edward RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 19 Apr 1993
Date of birth: April 1954
Address: 175 Linton Road, Loose, Maidstone, Kent, ME15 0AS

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 1992
Resigned on: 05 Nov 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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