WHISPER PUMPS LIMITED

Company summary

Company number: 04548322
Status: ACTIVE
Incorporated / age: 30 September 200223 years
Registered office: Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Nature of business
Wholesale of other machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUBITT, Lucy Katherine ACTIVE	Director	18 Aug 2025		England	April 1984	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
MORRELL, Graham Joseph ACTIVE	Director	28 Feb 2019		England	December 1964	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
TERRY, Matthew Simon ACTIVE	Director	28 Feb 2019		England	January 1979	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
CRITCHLEY, Katherine Lavinia RESIGNED	Secretary	30 Sep 2002	28 Feb 2019			2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	30 Sep 2002	02 Oct 2002			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
CRITCHLEY, Andrew David RESIGNED	Director	30 Sep 2002	31 Jul 2020	United Kingdom	February 1965	1, Vale House Mews, Outgang Lane, Pleasley Vale, Mansfield, Notts, NG19 8RQ, England
CRITCHLEY, Katherine Lavinia RESIGNED	Director	30 Sep 2002	28 Feb 2019	United Kingdom	July 1961	Holme View Farm, High Street, Laxton, Newark, Nottinghamshire, NG22 0NX
SWEENEY, Sam Michael RESIGNED	Director	28 Feb 2019	28 Jun 2023	United Kingdom	June 1981	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	30 Sep 2002	02 Oct 2002			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

CUBITT, Lucy Katherine ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: April 1984
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

MORRELL, Graham Joseph ACTIVE
Role: Director
Appointed on: 28 Feb 2019
Country of Residence: England
Date of birth: December 1964
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

TERRY, Matthew Simon ACTIVE
Role: Director
Appointed on: 28 Feb 2019
Country of Residence: England
Date of birth: January 1979
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

CRITCHLEY, Andrew David RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1, Vale House Mews, Outgang Lane, Pleasley Vale, Mansfield, Notts, NG19 8RQ, England

CRITCHLEY, Katherine Lavinia RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Holme View Farm, High Street, Laxton, Newark, Nottinghamshire, NG22 0NX

Created	Status	Filings
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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