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Company01509573Active

Sykes Pumps Limited

Private limited company, incorporated 28 July 1980, Wednesbury

Directors

Current

3

Retired

15

Closed

—

Full officer details for Sykes Pumps Limited

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Director details

Director nameMr Carl David Webb
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date09 January 2020 (39 years, 5 months after company formation)
Appointment duration6 years, 9 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWednesbury Sign up free to see the full address
Director nameMr Ian Stuart Poole
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date25 June 2021 (40 years, 11 months after company formation)
Appointment duration5 years, 3 months
Assigned occupationCompany Director
Correspondence addressWednesbury Sign up free to see the full address
Director nameMr Ian Stuart Poole
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date07 March 2023 (42 years, 7 months after company formation)
Appointment duration3 years, 7 months
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressWednesbury Sign up free to see the full address
Director nameMr Stuart Ross
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 August 1992 (12 years, 1 month after company formation)
Appointment duration1 year, 9 months (Resigned 31 May 1994)
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director namePeter John Webber
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 August 1992 (12 years, 1 month after company formation)
Appointment duration1 year (Resigned 24 September 1993)
Assigned occupationCompany Director
Correspondence addressWarwick Sign up free to see the full address
Director nameJeremiah Stephen Reidy
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date30 August 1992 (12 years, 1 month after company formation)
Appointment duration2 years, 4 months (Resigned 30 December 1994)
Assigned occupationCompany Director
Correspondence addressBirmingham Sign up free to see the full address
Director nameMr Eric Ward Hook
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 May 1994 (13 years, 10 months after company formation)
Appointment duration5 years, 1 month (Resigned 09 July 1999)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressMuch Wenlock Sign up free to see the full address
Director nameSimon Richard Harbridge
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 January 1995 (14 years, 5 months after company formation)
Appointment duration4 years, 9 months (Resigned 05 October 1999)
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressDroitwich Sign up free to see the full address
Director nameSimon Richard Harbridge
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 October 1995 (15 years, 3 months after company formation)
Appointment duration3 years, 11 months (Resigned 05 October 1999)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressDroitwich Sign up free to see the full address
Director nameJohn Richard Hall
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date05 October 1999 (19 years, 2 months after company formation)
Appointment duration2 years, 4 months (Resigned 28 February 2002)
Assigned occupationOperations Director
Correspondence addressAltrincham Sign up free to see the full address
Director nameMr Mark James Calderbank
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 October 1999 (19 years, 3 months after company formation)
Appointment duration21 years, 8 months (Resigned 24 June 2021)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameRobert John Stevens
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 January 2000 (19 years, 5 months after company formation)
Appointment duration6 years, 1 month (Resigned 01 March 2006)
Assigned occupationCEO
Correspondence addressReigate Sign up free to see the full address
Director nameMr Kevin Edward James Ford
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 February 2002 (21 years, 7 months after company formation)
Appointment duration12 years, 10 months (Resigned 28 December 2014)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr Jean Christophe Francois George Pillois
Year of birth
NationalityFrench
Appointment statusResigned
Appointment typeDirector
Appointment date27 January 2011 (30 years, 6 months after company formation)
Appointment duration10 months, 4 weeks (Resigned 21 December 2011)
Assigned occupationFinancial Manager
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director namePaul Thomas Wood
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 December 2011 (31 years, 5 months after company formation)
Appointment duration9 years, 1 month (Resigned 27 January 2021)
Assigned occupationManaging Director
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr David Himsworth
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 January 2015 (34 years, 5 months after company formation)
Appointment duration3 years, 11 months (Resigned 31 December 2018)
Assigned occupationOperations Director
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr Andrew William Phillips
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date05 May 2015 (34 years, 9 months after company formation)
Appointment duration4 years, 8 months (Resigned 13 January 2020)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr Keith David Price
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 January 2021 (40 years, 6 months after company formation)
Appointment duration2 years, 7 months (Resigned 30 August 2023)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWednesbury Sign up free to see the full address

Director timeline

  1. Mr Stuart Ross

    DirectorResigned

    30 Aug 1992 to 31 May 1994

    1 year, 9 months, 1 day

  2. Peter John Webber

    DirectorResigned

    30 Aug 1992 to 24 Sep 1993

    1 year, 25 days

  3. Jeremiah Stephen Reidy

    Company SecretaryResigned

    30 Aug 1992 to 30 Dec 1994

    2 years, 4 months

  4. Mr Eric Ward Hook

    DirectorResigned

    31 May 1994 to 9 Jul 1999

    5 years, 1 month, 8 days

  5. Simon Richard Harbridge

    Company SecretaryResigned

    1 Jan 1995 to 5 Oct 1999

    4 years, 9 months, 4 days

  6. Simon Richard Harbridge

    DirectorResigned

    26 Oct 1995 to 5 Oct 1999

    3 years, 11 months, 9 days

  7. John Richard Hall

    DirectorResigned

    5 Oct 1999 to 28 Feb 2002

    2 years, 4 months, 23 days

  8. Mr Mark James Calderbank

    Company SecretaryResigned

    31 Oct 1999 to 24 Jun 2021

    21 years, 7 months, 24 days

  9. Robert John Stevens

    DirectorResigned

    17 Jan 2000 to 1 Mar 2006

    6 years, 1 month, 12 days

  10. Mr Kevin Edward James Ford

    DirectorResigned

    28 Feb 2002 to 28 Dec 2014

    12 years, 10 months

  11. Mr Jean Christophe Francois George Pillois

    DirectorResigned

    27 Jan 2011 to 21 Dec 2011

    10 months, 24 days

  12. Paul Thomas Wood

    DirectorResigned

    21 Dec 2011 to 27 Jan 2021

    9 years, 1 month, 6 days

  13. Mr David Himsworth

    DirectorResigned

    7 Jan 2015 to 31 Dec 2018

    3 years, 11 months, 24 days

  14. Mr Andrew William Phillips

    DirectorResigned

    5 May 2015 to 13 Jan 2020

    4 years, 8 months, 8 days

  15. Mr Carl David Webb

    DirectorCurrent

    9 Jan 2020 to Present

    6 years, 9 months, 9 days

  16. Mr Keith David Price

    DirectorResigned

    27 Jan 2021 to 30 Aug 2023

    2 years, 7 months, 3 days

  17. Mr Ian Stuart Poole

    Company SecretaryCurrent

    25 Jun 2021 to Present

    5 years, 3 months, 23 days

  18. Mr Ian Stuart Poole

    DirectorCurrent

    7 Mar 2023 to Present

    3 years, 7 months, 11 days

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