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Company number
01691673

PUMPS AND EQUIPMENT WARWICK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PUMPS AND EQUIPMENT WARWICK LIMITED
Company number
01691673
Registered office
6 COLLINS ROAD, HEATHCOTE INDUSTRIAL EST, WARWICK, CV34 6TF · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 January 1983
Status
Active
Age
43 years
Nature of business (SIC)
46690 — Wholesale of other machinery and equipment
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Humphrey John Simmons
owns 25–50% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Michael Paul Simmons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Victoria Jane Angell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/01/2026
The Executors Of Humphrey John Simmons
owns 25–50% of shares
Notified 16/05/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Paul Simmons
born 09/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Victoria Jane Angell
born 04/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 08/01/2026
Mr Humphrey John Simmons
born 11/1945 · England owns 25–50% of shares · holds 50–75% of votes Control ended 08/01/2026
The Executors Of Humphrey John Simmons name only
owns 25–50% of shares Control ended 08/01/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2026 Person with significant control ceased The Executors Of Humphrey John Simmons
08/01/2026 Person with significant control ceased Mr Humphrey John Simmons
08/01/2026 Person with significant control added Mrs Victoria Jane Angell
16/05/2017 Person with significant control added The Executors Of Humphrey John Simmons
06/04/2016 Person with significant control added Mr Michael Paul Simmons
06/04/2016 Person with significant control added Mr Humphrey John Simmons

Documents for PUMPS AND EQUIPMENT WARWICK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PUMPS AND EQUIPMENT WARWICK LIMITED?
According to the official registry, the company number of PUMPS AND EQUIPMENT WARWICK LIMITED is 01691673.
Where is PUMPS AND EQUIPMENT WARWICK LIMITED registered?
The registered office is 6 COLLINS ROAD, HEATHCOTE INDUSTRIAL EST, WARWICK, CV34 6TF.
What is the SIC code of PUMPS AND EQUIPMENT WARWICK LIMITED?
The nature of business is recorded under SIC code 46690 — Wholesale of other machinery and equipment.
Who controls PUMPS AND EQUIPMENT WARWICK LIMITED?
Mr Humphrey John Simmons is recorded as a person with significant control, and owns 25–50% of shares, holds 50–75% of voting rights.
When are the next accounts of PUMPS AND EQUIPMENT WARWICK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PUMPS AND EQUIPMENT WARWICK LIMITED (01691673)

PUMPS AND EQUIPMENT WARWICK LIMITED is a private limited company incorporated on 17 January 1983 and registered in the United Kingdom under company number 01691673. Its registered office is at 6 COLLINS ROAD, HEATHCOTE INDUSTRIAL EST, WARWICK, CV34 6TF. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Humphrey John Simmons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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