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Companies/01910376

Hughes Pumps Limited

Manufacture of pumps · Washington

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
MZ
Mr Marco ZanasiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-04-29 · No cessation recorded

Source record 119869492
Show 4 ceased records
Udor S.P.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-29 · Ceased 2024-04-29

Source record 108641172
Hughes Pumps Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-21 · Ceased 2024-04-29

Source record 113579327
GD
Mr Graham Michael DraperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-28 · Ceased 2017-11-21

Source record 107750755
PC
Mr Philip CranfordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-05-28 · Ceased 2019-03-29

Source record 107750765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
LB
Luke James BatesCurrent director
Appointed 2026-04-30
SZ
Stefano ZanasiCurrent director
Appointed 2024-04-29 · 2 yrs · Director
MZ
Marco ZanasiCurrent director
Appointed 2024-04-29 · 2 yrs · Director
Show 13 historical appointments
CorpCarpenter Box Trustees LLPResigned secretary
Resigned 2022-08-26 · 1 yr
KH
Karen HarrisonResigned secretary
Resigned 2012-01-01 · 10 yrs
RH
Roger HearnResigned secretaryResigned director
Resigned 2009-04-27 · 2 yrs
CorpRt Secretarial LimitedResigned secretary
Resigned 2005-06-30 · 3 yrs
RM
Rodney MillerResigned director
Resigned 2005-06-30 · 12 yrs · Director
JH
James HaslamResigned director
Resigned 2005-06-30 · 9 yrs · Company Director
PC
Philip CranfordResigned director
Resigned 2005-06-30 · 20 yrs · Engineer
GD
Graham DraperResigned director
Resigned 1994-03-30 · 23 yrs · Company Director
IV
Iris VokesResigned secretary
Resigned 1993-04-01 · 7 yrs
EB
Edward BurchResigned director
Resigned 1991-03-12 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active