CASTLE PUMPS LTD

Company summary

Company number: 06307240
Status: ACTIVE
Incorporated / age: 9 July 200719 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: 20 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:54 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
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
Nature of business
Manufacture of pumps
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	23 Jul 2016		England	December 1964	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
TERRY, Matthew Simon ACTIVE	Director	05 Nov 2012		England	January 1979	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
VAN VUUREN, Carel Gerhardus ACTIVE	Director	29 Jun 2017		South Africa	October 1976	Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
MOORE, Maria Isabel RESIGNED	Secretary	09 Jul 2007	25 Jan 2013			16 The Moor, Brinsley, Nottingham, Nottinghamshire, NG16 5BB
LAPICKI, Peter Roy RESIGNED	Director	05 Nov 2012	10 Sep 2014	United Kingdom	September 1952	7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England
MARTINEZ-MOORE, Pablo RESIGNED	Director	02 Nov 2012	30 Aug 2019	England	August 1982	16, Farrington Way, Eastwood, Nottingham, NG16 3BF, England
MOORE, Kevin RESIGNED	Director	09 Jul 2007	30 Apr 2013	England	November 1956	16 The Moor, Brinsley, Nottingham, NG16 5BB
MOORE, Maria Isabel RESIGNED	Director	09 Jul 2007	30 Apr 2013	England	July 1951	16 The Moor, Brinsley, Nottingham, Nottinghamshire, NG16 5BB
NEL, Graham Ernest RESIGNED	Director	05 Nov 2012	23 Jul 2016	England	May 1947	58, Rewley Road, Oxford, OX1 2RQ, England
WEEKS, Steven Richard RESIGNED	Director	10 Sep 2014	29 Jun 2017	England	November 1976	7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England

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: 23 Jul 2016
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: 05 Nov 2012
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

VAN VUUREN, Carel Gerhardus ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: South Africa
Date of birth: October 1976
Address: Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

MOORE, Maria Isabel RESIGNED
Role: Secretary
Appointed on: 09 Jul 2007
Resigned on: 25 Jan 2013
Address: 16 The Moor, Brinsley, Nottingham, Nottinghamshire, NG16 5BB

LAPICKI, Peter Roy RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England

MARTINEZ-MOORE, Pablo RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: August 1982
Address: 16, Farrington Way, Eastwood, Nottingham, NG16 3BF, England

MOORE, Kevin RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: November 1956
Address: 16 The Moor, Brinsley, Nottingham, NG16 5BB

MOORE, Maria Isabel RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: July 1951
Address: 16 The Moor, Brinsley, Nottingham, Nottinghamshire, NG16 5BB

NEL, Graham Ernest RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 23 Jul 2016
Country of Residence: England
Date of birth: May 1947
Address: 58, Rewley Road, Oxford, OX1 2RQ, England

WEEKS, Steven Richard RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: November 1976
Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England

Filing history

Timeline

People with significant control

Charges

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)
26 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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