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Companies/03548165

Action Pumps Limited

Agents involved in the sale of timber and building materials · Leeds

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Significant influence or control

Notified 2022-12-13 · No cessation recorded

Source record 131524925
Show 1 ceased record
Acstk Holdings Unlimited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-05-29 · Ceased 2022-12-13

Source record 121735113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RS
Robert StackCurrent director
Appointed 2016-07-29 · 10 yrs · Director
+20 others
RS
Richard StackCurrent director
Appointed 2016-07-29 · 10 yrs · Director
+21 others
MS
Michael StackCurrent director
Appointed 2016-07-29 · 10 yrs · Director
+18 others
CS
Cornelius StackCurrent director
Appointed 2016-07-29 · 10 yrs · Director
+19 others
Show 13 historical appointments
KL
Kevin LawsonResigned director
Resigned 2016-07-29 · 4 yrs · Director
RB
Roger BrownResigned director
Resigned 2014-04-06 · 2 yrs · Company Director
CG
Christine GillResigned secretary
Resigned 2008-05-01 · 8 yrs
PM
Patricia MggeeResigned secretary
Resigned 2007-11-13 · Manager
JA
John AirdResigned director
Resigned 2007-11-13 · 1 yr · Director
FB
Frank BrownResigned director
Resigned 2007-11-13 · 8 yrs · Director
RG
Roger GillResigned directorResigned secretary
Resigned 2007-08-31 · 8 yrs · Director
DV
David VenusResigned director
Resigned 1998-04-17
JR
Joseph RankinResigned directorResigned secretary
Resigned 1998-04-17 · 9 yrs · Plastics Merchant
PM
Patricia McgeeResigned director
Resigned 1998-04-17 · 10 yrs · Secretary
DA
Douglas ArmourResigned secretary
Resigned 1998-04-17

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active