OMNI PUMP INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: 02812959
Status: ACTIVE
Incorporated / age: 27 April 199333 years
Registered office: Foxhouse Stonedale Road Oldends Industrial Estate, Stonehouse, Gloucestershire, GL10 3SA, England
Accounts due: 30 September 2026
Confirmation statement due: 11 May 2027
Active officers: 5
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 September 2026 at 17:52 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
Foxhouse Stonedale Road Oldends Industrial Estate, Stonehouse, Gloucestershire, GL10 3SA, England
Nature of business
Other engineering activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
17 March 1999
Voluntary arrangement ended
26 November 2002
Practitioners
- David Rubin
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Andrew Paul ACTIVE	Director	18 Jan 2023		England	July 1976	Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire, GL10 3SA, England
STACK, Cornelius John ACTIVE	Director	31 May 2023		Ireland	November 1967	Fox House, Stonedale Road, Gloucestershire, GL10 3SA, England
STACK, Michael Joseph ACTIVE	Director	31 May 2023		Ireland	October 1964	Fox House, Stonedale Road, Stonehouse, Gloucestershire, GL10 3SA, England
STACK, Richard Stuart ACTIVE	Director	31 May 2023		Ireland	February 1971	Fox House, Stonedale Road, Stonehouse, Gloucestershire, GL10 3SA, England
STACK, Robert Patrick ACTIVE	Director	31 May 2023		Ireland	November 1972	Fox House, Stonedale Road, Stonehouse, Gloucestershire, GL10 3SA, England
COLLIS, Ronit RESIGNED	Secretary	27 Apr 1993	30 Apr 2002			13 Neeld Crescent, London, NW4 3RP
DAVIES, Andrew Paul RESIGNED	Secretary	21 Feb 2012	31 May 2023			11, Coldharbour Lane, Bushey, Hertfordshire, WD23 4NR
HF SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Apr 2002	21 Feb 2012			Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Apr 1993	27 Apr 1993			6-8 Underwood Street, London, N1 7JQ
COLLIS, Richard Anthony RESIGNED	Director	27 Apr 1993	31 May 2023	England	September 1965	56 Dollis Park, Finchley, London, N3 1BS
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Apr 1993	27 Apr 1993			6-8 Underwood Street, London, N1 7JQ

DAVIES, Andrew Paul ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: England
Date of birth: July 1976
Address: Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire, GL10 3SA, England

STACK, Cornelius John ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Ireland
Date of birth: November 1967
Address: Fox House, Stonedale Road, Gloucestershire, GL10 3SA, England

STACK, Michael Joseph ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Ireland
Date of birth: October 1964
Address: Fox House, Stonedale Road, Stonehouse, Gloucestershire, GL10 3SA, England

STACK, Richard Stuart ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Ireland
Date of birth: February 1971
Address: Fox House, Stonedale Road, Stonehouse, Gloucestershire, GL10 3SA, England

STACK, Robert Patrick ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Ireland
Date of birth: November 1972
Address: Fox House, Stonedale Road, Stonehouse, Gloucestershire, GL10 3SA, England

COLLIS, Ronit RESIGNED
Role: Secretary
Appointed on: 27 Apr 1993
Resigned on: 30 Apr 2002
Address: 13 Neeld Crescent, London, NW4 3RP

DAVIES, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 21 Feb 2012
Resigned on: 31 May 2023
Address: 11, Coldharbour Lane, Bushey, Hertfordshire, WD23 4NR

HF SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 21 Feb 2012
Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1993
Resigned on: 27 Apr 1993
Address: 6-8 Underwood Street, London, N1 7JQ

COLLIS, Richard Anthony RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: September 1965
Address: 56 Dollis Park, Finchley, London, N3 1BS

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1993
Resigned on: 27 Apr 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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