EXSEL PUMPS LIMITED
Company details
- Registered name
- EXSEL PUMPS LIMITED
- Company number
- 03317718
- Registered office
- UNIT G5 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, PO16 8TT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Feb 2027
- Confirmation statement — last
- 13 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 34 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2026 | Director appointed | — | KING, Christopher Nigel |
| 31/03/2026 | Director resigned | BOUGHEY, David James | — |
| 26/04/2024 | Director resigned | HAMBER, Robert James | — |
| 26/04/2024 | Director appointed | — | BOUGHEY, David James |
| 31/05/2023 | Director resigned | KNOX, Graham Bruce | — |
| 31/05/2023 | Director appointed | — | CAMPBELL, Craig |
| 30/06/2021 | Director resigned | PARRACK, Ian | — |
| 31/03/2021 | Charge registered | — | A registered charge |
| 18/06/2020 | Director appointed | — | HAMBER, Robert James |
| 06/09/2019 | Director resigned | HANDY, Steven Martin | — |
| 26/10/2017 | Secretary resigned | PARRACK, Ian | — |
| 26/10/2017 | Secretary appointed | — | CARMICHAEL, Alan Gordon |
| 06/04/2016 | Person with significant control added | — | Turner & Co (Glasgow) Ltd |
| 01/01/2014 | Director resigned | TURNER, Alexander Gordon | — |
| 01/01/2014 | Secretary resigned | SHARP, William Stuart | — |
| 01/01/2014 | Secretary appointed | — | PARRACK, Ian |
| 24/11/2008 | Director appointed | — | HANDY, Steven Martin |
| 24/10/2008 | Director resigned | SMITH, Richard Simon | — |
| 12/07/2007 | Director resigned | SMITH, Anita Karen | — |
| 12/07/2007 | Secretary resigned | SMITH, Anita Karen | — |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EXSEL PUMPS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EXSEL PUMPS LIMITED (03317718)
EXSEL PUMPS LIMITED is a private limited company incorporated on 13 February 1997 and registered in the United Kingdom under company number 03317718. Its registered office is at UNIT G5 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, PO16 8TT, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Turner & Co (Glasgow) Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Other specialised construction activities n.e.c. across UK registers
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