ASPEN PUMPS LIMITED

Company summary

Company number: 08291827
Status: ACTIVE
Incorporated / age: 13 November 201213 years
Registered office: Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 10:07 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
Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
ASPEN BIDCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDLE, Brendan ACTIVE	Director	12 Aug 2025		England	May 1965	Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom
MARTIN, Walter Andrew Cecil ACTIVE	Director	06 Apr 2022		Northern Ireland	June 1965	Aspen Building, Apex Way, Hailsham, BN27 3WA, England
PAINE, Richard John ACTIVE	Director	24 Oct 2025		England	July 1980	Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom
WATERS, Robin Clare ACTIVE	Director	12 Aug 2025		England	July 1962	Aspen Building, Apex Way, Hailsham, BN27 3WA, England
REDMAN, Nicholas James RESIGNED	Secretary	18 Jun 2015	31 Jan 2020			Apex Way, ., Hailsham, East Sussex, BN27 3WA
BECKER, Serge Guillaume RESIGNED	Director	31 Dec 2012	31 Dec 2024	United Kingdom	January 1977	Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom
BERGIN, Kevin Christopher RESIGNED	Director	01 May 2016	12 Aug 2025	England	December 1959	Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom
BUTLER, Kelly John Frederick RESIGNED	Director	11 Jun 2018	29 Apr 2022	England	January 1968	Apex Way, ., Hailsham, East Sussex, BN27 3WA
GEE, Christopher John RESIGNED	Director	23 Feb 2015	31 Jan 2020	United Kingdom	September 1958	Apex Way, ., Hailsham, East Sussex, BN27 3WA
KIENLEN, Robert Edward RESIGNED	Director	25 Sep 2017	06 Mar 2023	England	July 1973	Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom
MIDDLETON, Hamish David William RESIGNED	Director	13 Nov 2012	31 Jan 2020	United Kingdom	April 1971	Apex Way, ., Hailsham, East Sussex, BN27 3WA, United Kingdom
PUYO PERRY, Alexander RESIGNED	Director	06 Apr 2022	06 Jun 2023	England	March 1981	Aspen Building, Apex Way, Hailsham, BN27 3WA, England
TAMPKINS, Laurence RESIGNED	Director	06 Apr 2022	12 Aug 2025	England	July 1976	Aspen Building, Apex Way, Hailsham, BN27 3WA, England
TAYLOR, Robert Philip RESIGNED	Director	31 Dec 2012	30 Nov 2018	England	March 1970	Apex Way, ., Hailsham, East Sussex, BN27 3WA, United Kingdom
THOMPSON, Adrian William RESIGNED	Director	13 Nov 2012	31 Jan 2020	England	November 1967	Apex Way, ., Hailsham, East Sussex, BN27 3WA, United Kingdom
WAKELIN, Andrew Shaun RESIGNED	Director	03 Sep 2018	31 Jan 2020	United Kingdom	July 1961	Apex Way, ., Hailsham, East Sussex, BN27 3WA

HINDLE, Brendan ACTIVE
Role: Director
Appointed on: 12 Aug 2025
Country of Residence: England
Date of birth: May 1965
Address: Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom

MARTIN, Walter Andrew Cecil ACTIVE
Role: Director
Appointed on: 06 Apr 2022
Country of Residence: Northern Ireland
Date of birth: June 1965
Address: Aspen Building, Apex Way, Hailsham, BN27 3WA, England

PAINE, Richard John ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: England
Date of birth: July 1980
Address: Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom

WATERS, Robin Clare ACTIVE
Role: Director
Appointed on: 12 Aug 2025
Country of Residence: England
Date of birth: July 1962
Address: Aspen Building, Apex Way, Hailsham, BN27 3WA, England

REDMAN, Nicholas James RESIGNED
Role: Secretary
Appointed on: 18 Jun 2015
Resigned on: 31 Jan 2020
Address: Apex Way, ., Hailsham, East Sussex, BN27 3WA

BECKER, Serge Guillaume RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom

BERGIN, Kevin Christopher RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 12 Aug 2025
Country of Residence: England
Date of birth: December 1959
Address: Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom

BUTLER, Kelly John Frederick RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: January 1968
Address: Apex Way, ., Hailsham, East Sussex, BN27 3WA

GEE, Christopher John RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Apex Way, ., Hailsham, East Sussex, BN27 3WA

KIENLEN, Robert Edward RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: July 1973
Address: Aspen Building, Apex Way, Hailsham, BN27 3WA, United Kingdom

MIDDLETON, Hamish David William RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Apex Way, ., Hailsham, East Sussex, BN27 3WA, United Kingdom

PUYO PERRY, Alexander RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 06 Jun 2023
Country of Residence: England
Date of birth: March 1981
Address: Aspen Building, Apex Way, Hailsham, BN27 3WA, England

TAMPKINS, Laurence RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 12 Aug 2025
Country of Residence: England
Date of birth: July 1976
Address: Aspen Building, Apex Way, Hailsham, BN27 3WA, England

TAYLOR, Robert Philip RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: March 1970
Address: Apex Way, ., Hailsham, East Sussex, BN27 3WA, United Kingdom

THOMPSON, Adrian William RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: November 1967
Address: Apex Way, ., Hailsham, East Sussex, BN27 3WA, United Kingdom

WAKELIN, Andrew Shaun RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Apex Way, ., Hailsham, East Sussex, BN27 3WA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2012	Satisfied	Registration of a charge (MG01) (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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