AVTPUMP LIMITED

Company summary

Accounts overdue

Company number: 03336919
Status: ACTIVE
Incorporated / age: 20 March 199729 years
Registered office: Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:05 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
Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
Nature of business
Other manufacturing n.e.c.
Previous company names
AESPUMP LIMITED
CEETAK ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTOFT, Neil John ACTIVE	Director	26 Jan 2023		England	May 1978	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
CHAPPELL, John Henry ACTIVE	Director	16 Jun 2014		Wales	June 1964	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
DICKINSON, Claire Louise ACTIVE	Director	29 Jul 2019		England	June 1984	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
GALES, Antony James ACTIVE	Director	01 Apr 2018		England	October 1978	Unit 2, Europa Boulevard, Westbrook, Warrington, WA5 7ZB, England
HAMILTON, James Neil ACTIVE	Director	10 Sep 2018		Scotland	February 1968	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
REA, Christopher John ACTIVE	Director	05 Feb 2013		England	January 1954	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
SHAW, Stephen Martin ACTIVE	Director	18 May 2016		England	February 1958	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
BARON, Suzanne Michelle RESIGNED	Secretary	20 Mar 1997	08 Sep 2010			1 Napier Road, Bedford, Bedfordshire, MK41 0QR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Mar 1997	20 Mar 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BARON, Suzanne Michelle RESIGNED	Director	20 Mar 1997	08 Sep 2010	United Kingdom	December 1963	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
BARON, Thomas Raymond RESIGNED	Director	24 Mar 1997	08 Sep 2010	United Kingdom	June 1935	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
CALDWELL, John Christopher RESIGNED	Director	05 Feb 2013	01 Aug 2014	England	June 1957	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
LINES, David Frederick RESIGNED	Director	20 Mar 1997	08 Sep 2010	England	May 1949	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
SHAW, Stephen Martin RESIGNED	Director	21 Mar 2014	09 Feb 2016	England	February 1958	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
STEWART, John Hugh RESIGNED	Director	01 Aug 2014	18 Jun 2018	England	February 1963	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
STEWART, John Hugh RESIGNED	Director	08 Sep 2010	05 Feb 2013	England	February 1963	18, Welbeck Street, Whitwell, Worksop, Nottinghamshire, S80 4TW, United Kingdom
SULLIVAN, Richard Edward RESIGNED	Director	18 Jun 2018	29 Jul 2019	England	November 1985	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
WALLACE, Ian Gordon RESIGNED	Director	14 Apr 1997	16 Jun 2014	England	February 1964	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
WILKINSON, Jonathan RESIGNED	Director	08 Sep 2010	05 Oct 2011	United Kingdom	December 1968	8, Geary Close, Alverthorpe, Wakefield, West Yorkshire, WF2 0UL, United Kingdom
WILLIAMS, Mark Owen RESIGNED	Director	29 Jun 2012	05 Feb 2013	United Kingdom	December 1956	Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	20 Mar 1997	20 Mar 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BURTOFT, Neil John ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: England
Date of birth: May 1978
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

CHAPPELL, John Henry ACTIVE
Role: Director
Appointed on: 16 Jun 2014
Country of Residence: Wales
Date of birth: June 1964
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

DICKINSON, Claire Louise ACTIVE
Role: Director
Appointed on: 29 Jul 2019
Country of Residence: England
Date of birth: June 1984
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

GALES, Antony James ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: October 1978
Address: Unit 2, Europa Boulevard, Westbrook, Warrington, WA5 7ZB, England

HAMILTON, James Neil ACTIVE
Role: Director
Appointed on: 10 Sep 2018
Country of Residence: Scotland
Date of birth: February 1968
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

REA, Christopher John ACTIVE
Role: Director
Appointed on: 05 Feb 2013
Country of Residence: England
Date of birth: January 1954
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

SHAW, Stephen Martin ACTIVE
Role: Director
Appointed on: 18 May 2016
Country of Residence: England
Date of birth: February 1958
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

BARON, Suzanne Michelle RESIGNED
Role: Secretary
Appointed on: 20 Mar 1997
Resigned on: 08 Sep 2010
Address: 1 Napier Road, Bedford, Bedfordshire, MK41 0QR

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Mar 1997
Resigned on: 20 Mar 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BARON, Suzanne Michelle RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

BARON, Thomas Raymond RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

CALDWELL, John Christopher RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: June 1957
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

LINES, David Frederick RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 08 Sep 2010
Country of Residence: England
Date of birth: May 1949
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

SHAW, Stephen Martin RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 09 Feb 2016
Country of Residence: England
Date of birth: February 1958
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

STEWART, John Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: February 1963
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

STEWART, John Hugh RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 05 Feb 2013
Country of Residence: England
Date of birth: February 1963
Address: 18, Welbeck Street, Whitwell, Worksop, Nottinghamshire, S80 4TW, United Kingdom

SULLIVAN, Richard Edward RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 29 Jul 2019
Country of Residence: England
Date of birth: November 1985
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

WALLACE, Ian Gordon RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: February 1964
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

WILKINSON, Jonathan RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 8, Geary Close, Alverthorpe, Wakefield, West Yorkshire, WF2 0UL, United Kingdom

WILLIAMS, Mark Owen RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 05 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Mar 1997
Resigned on: 20 Mar 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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