Introduction
Watch Company
D
DIRECT PUMP SERVICES LIMITED
DIRECT PUMP SERVICES LIMITED is an active company incorporated on 9 September 2015 with the registered office located in Kent. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DIRECT PUMP SERVICES LIMITED was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
09768641
LTD Company
Age
10 Years
Incorporated 9 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Unit A3 Lion Business Park Dering Way Gravesend Kent, DA12 2DN,
Previous Addresses
C/O C/O Greens Ltd Greens Ltd Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RQ England
From: 9 September 2015To: 25 February 2026
10 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DOWLEY, Myles Justin Hugo
ActiveDering Way, GravesendDA12 2DN
Born February 1989
Director
Appointed 25 Feb 2026
DOWLEY, Myles Justin Hugo
Dering Way, GravesendDA12 2DN
Born February 1989
Director
25 Feb 2026
Active
FELLOWES-PRYNNE, Philip Windover
ActiveDering Way, GravesendDA12 2DN
Born March 1962
Director
Appointed 25 Feb 2026
FELLOWES-PRYNNE, Philip Windover
Dering Way, GravesendDA12 2DN
Born March 1962
Director
25 Feb 2026
Active
GAISMAN, Nicholas Hugh Jardine
ActiveDering Way, KentDA12 2DN
Born March 1989
Director
Appointed 25 Feb 2026
GAISMAN, Nicholas Hugh Jardine
Dering Way, KentDA12 2DN
Born March 1989
Director
25 Feb 2026
Active
MARKS, Michael
ActiveDering Way, GravesendDA12 2DN
Born May 1989
Director
Appointed 25 Feb 2026
MARKS, Michael
Dering Way, GravesendDA12 2DN
Born May 1989
Director
25 Feb 2026
Active
SHAW, Michael Patrick
ResignedLincoln Road, High WycombeHP12 3RQ
Born February 1959
Director
Appointed 09 Sept 2015
Resigned 25 Feb 2026
SHAW, Michael Patrick
Lincoln Road, High WycombeHP12 3RQ
Born February 1959
Director
09 Sept 2015
Resigned 25 Feb 2026
Resigned
WEST, Charles Jason
ResignedLincoln Road, High WycombeHP12 3RQ
Born November 1971
Director
Appointed 09 Sept 2015
Resigned 25 Feb 2026
WEST, Charles Jason
Lincoln Road, High WycombeHP12 3RQ
Born November 1971
Director
09 Sept 2015
Resigned 25 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dering Way, GravesendDA12 2DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2026
Metcor Group (Holdings) Ltd
Dering Way, GravesendDA12 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2026
Active
Mr Michael Patrick Shaw
CeasedLincoln Road, High WycombeHP12 3RQ
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Feb 2026
Mr Michael Patrick Shaw
Lincoln Road, High WycombeHP12 3RQ
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 25 Feb 2026
Ceased
Mr Charles Jason West
CeasedLincoln Road, High WycombeHP12 3RQ
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Feb 2026
Mr Charles Jason West
Lincoln Road, High WycombeHP12 3RQ
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 25 Feb 2026
Ceased
Filing History
37
Description
Type
Date Filed
Document
3 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2026
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
25 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2026
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026