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Companies/03870488

Concentric Pumps Limited

Private Limited Company · Redditch

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Concentric AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115574870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JM
Joshua Michael MeyerCurrent director
Appointed 2025-09-30 · 1 yr · Ceo
MW
Marcus WhitehouseCurrent secretary
Appointed 2018-03-14 · 8 yrs
+9 others
MW
Marcus WhitehouseCurrent director
Appointed 2018-03-14 · 8 yrs · Finance Director
+11 others
Show 25 historical appointments
MK
Martin KunzResigned director
Resigned 2022-03-01 · 3 yrs · Director
DW
David WoolleyResigned director
Resigned 2011-09-01 · 10 yrs · Director
DB
David BessantResigned secretary
Resigned 2009-12-17 · 8 yrs
DB
David BessantResigned director
Resigned 2009-12-17 · 11 yrs · Finance Director
PE
Per EricsonResigned director
Resigned 2008-07-21 · 3 yrs · Executive Vice President
JO
Joakim OissonResigned director
Resigned 2008-04-01 · President & Ceo
SJ
Stefan JohanssonResigned director
Resigned 2008-04-01 · Cfo
DW
David WilliamResigned director
Resigned 2006-10-20 · 1 yr · Engineer
ER
Edward RileyResigned secretaryResigned director
Resigned 2005-07-19 · 4 yrs
JR
John Alan RedwoodResigned director
Resigned 2003-10-01 · 12 yrs · Member Of Parliament
DW
David WoolleyResigned director
Resigned 2003-08-06 · 4 yrs · Director
LM
Leonard MasonResigned director
Resigned 2003-08-06 · 4 yrs · Director
ID
Ian DuganResigned director
Resigned 2002-11-04 · 8 yrs · Director
JH
Jonathan HughesResigned director
Resigned 2002-03-26 · 6 yrs · Director
RM
Robert MitchellResigned secretaryResigned director
Resigned 2001-04-12 · 4 yrs · Accountant
CM
Christopher MccannResigned director
Resigned 2000-04-27 · 1 yr · Banker
JH
Jeffrey HerbertResigned director
Resigned 2000-04-27 · 3 yrs · Chairman
RJ
Robert JamesResigned director
Resigned 2000-03-21 · 4 yrs · Director
RD
Robin DruryResigned director
Resigned 2000-03-21 · 3 yrs · Director
RM
Roger MilesResigned secretary
Resigned 2000-03-21 · 1 yr · Legal Director Secretary
KR
Kevin ReynoldsResigned director
Resigned 2000-03-21 · 2 yrs · Director
JT
John TowersResigned director
Resigned 2000-03-21 · 5 yrs · Engineer
Resigned 1999-11-03

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active