CP

CONCENTRIC PUMPS LIMITED

Active

Company number 03870488

Redditch, England · Incorporated 3 November 1999

5 Brooklands, Redditch, Worcestershire, B98 9DW, England

Last updated on 21 September 2026

Manufacture of pumps · SIC 28131

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2021

Company history

Previous company names

INGLEBY (1267) LIMITED · 3 November 1999 – 27 October 2000

CONCENTRIC PLC · 27 October 2000 – 29 September 2008

HALDEX CONCENTRIC PLC · 29 September 2008 – 28 September 2011

CONCENTRIC PUMPS PLC · 28 September 2011 – 26 January 2017

Company overview

CONCENTRIC PUMPS LIMITED is a private limited company registered in England and Wales since its incorporation on 3 November 1999 and remains active on the register. It has changed its name 4 times, most recently from CONCENTRIC PUMPS PLC on 28 September 2011. Its registered office is at 5 Brooklands, Redditch, Worcestershire, B98 9DW, England. Its principal activity is manufacture of pumps (SIC 28131).

It is controlled by Concentric Ab, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: WHITEHOUSE, Marcus (appointed 14 March 2018) and MEYER, Joshua Michael (appointed 30 September 2025). WHITEHOUSE, Marcus serves as company secretary (appointed 14 March 2018). The company has been served by 26 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 2 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. 176 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MEYER, Joshua Michael
Director
30 September 2025
WM
WHITEHOUSE, Marcus
Secretary
14 March 2018
WM
WHITEHOUSE, Marcus
Director
14 March 2018
KM
KUNZ, Martin
Director · Resigned
1 March 2022
WD
WOOLLEY, David John
Director · Resigned
1 September 2011
BD
BESSANT, David Thomas
Secretary · Resigned
17 December 2009
BD
BESSANT, David Thomas
Director · Resigned
17 December 2009
EP
ERICSON, Per
Director · Resigned
21 July 2008
JS
JOHANSSON, Stefan
Director · Resigned
1 April 2008
OJ
OISSON, Joakim
Director · Resigned
1 April 2008
WD
WILLIAM, David
Director · Resigned
20 October 2006
RJ
REDWOOD, John Alan, Sir
Director · Resigned
1 October 2003
ML
MASON, Leonard
Director · Resigned
6 August 2003
WD
WOOLLEY, David John
Director · Resigned
6 August 2003
RE
RILEY, Edward John
Director · Resigned
29 April 2003
DI
DUGAN, Ian Robert
Director · Resigned
4 November 2002
HJ
HUGHES, Jonathan Raoul
Director · Resigned
26 March 2002
MC
MCCANN, Christopher Conor
Director · Resigned
27 April 2000
HJ
HERBERT, Jeffrey William
Director · Resigned
27 April 2000
MR
MILES, Roger Frederick
Secretary · Resigned
21 March 2000
RK
REYNOLDS, Kevin Paul
Director · Resigned
21 March 2000
DR
DRURY, Robin Charles
Director · Resigned
21 March 2000
JR
JAMES, Robert
Director · Resigned
21 March 2000
TJ
TOWERS, John
Director · Resigned
21 March 2000
MR
MITCHELL, Robert Walter
Director · Resigned
21 March 2000
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
3 November 1999
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
3 November 1999

Persons with significant control

PS
Concentric Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
28 October 2021
Shares allotted · 0 shares allotted
—
16 August 2013
Shares allotted · 0 shares allotted
—
9 January 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2021 View
Legacy
Capital
19 November 2021 View
Legacy
Insolvency
19 November 2021 View
Resolution
Resolution
19 November 2021 View
Capital Allotment Shares
Capital
9 November 2021 View
Resolution
Resolution
9 November 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Resolution
Resolution
15 February 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2017 View
Legacy
Capital
31 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2017 View
Legacy
Insolvency
31 January 2017 View
Resolution
Resolution
31 January 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 January 2017 View
Re Registration Memorandum Articles
Incorporation
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Reregistration Public To Private Company
Change Of Name
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2013 View
Resolution
Resolution
28 November 2013 View
Capital Allotment Shares
Capital
28 November 2013 View
Memorandum Articles
Incorporation
28 November 2013 View
Resolution
Resolution
28 November 2013 View
Capital Allotment Shares
Capital
28 November 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Auditors Resignation Company
Auditors
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Certificate Change Of Name Company
Change Of Name
28 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Termination Secretary Company With Name
Officers
17 February 2010 View
Appoint Person Secretary Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
27 December 2009 View
Change Person Director Company With Change Date
Officers
27 December 2009 View
Change Person Director Company With Change Date
Officers
27 December 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Miscellaneous
Miscellaneous
4 February 2009 View
Auditors Resignation Company
Auditors
27 January 2009 View
Legacy
Accounts
9 January 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
9 October 2008 View
Certificate Change Of Name Company
Change Of Name
27 September 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Group
Accounts
3 January 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Group
Accounts
20 February 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Group
Accounts
15 February 2006 View
Legacy
Capital
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Address
14 December 2005 View
Legacy
Annual Return
8 December 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
16 May 2005 View
Accounts With Accounts Type Group
Accounts
16 March 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
12 November 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Address
21 July 2004 View
Accounts With Accounts Type Group
Accounts
24 March 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Mortgage
9 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
22 August 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Accounts
31 March 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Group
Accounts
3 August 2002 View
Auditors Resignation Company
Auditors
1 July 2002 View
Legacy
Accounts
23 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Group
Accounts
19 July 2001 View
Legacy
Address
4 June 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Annual Return
1 December 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Re Registration Memorandum Articles
Incorporation
27 October 2000 View
Accounts Balance Sheet
Accounts
27 October 2000 View
Auditors Statement
Auditors
27 October 2000 View
Auditors Report
Auditors
27 October 2000 View
Legacy
Reregistration
27 October 2000 View
Legacy
Reregistration
27 October 2000 View
Legacy
Capital
7 June 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Capital
21 April 2000 View
Resolution
Resolution
21 April 2000 View
Resolution
Resolution
21 April 2000 View
Resolution
Resolution
21 April 2000 View
Resolution
Resolution
21 April 2000 View
Resolution
Resolution
21 April 2000 View
Legacy
Address
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Accounts
14 April 2000 View
Legacy
Mortgage
13 April 2000 View
Incorporation Company
Incorporation
3 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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