Viking Pump Hygienic Ltd.

Company Name	Viking Pump Hygienic Ltd.
Company Status	Active
Company Number	01342366
Category	Private Limited Company
Incorporation Date	5 December 1977(46 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Secretary Name	Lisa Michelle Anderson
Status	Current
Appointed	01 March 2017(39 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	C/O Idex Corporation 1925 W. Field Court 2nd Floor Lake Forest Il 60045 United States

Director Name	Jenna Myszak
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 September 2022(44 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	3100 Sanders Road Suit 301 Northbrook Illinois 60062

Director Name	Steven Leonard Hamelin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	24 April 2023(45 years, 5 months after company formation)
Appointment Duration	1 year
Role	Business Executive
Country of Residence	United States
Correspondence Address	3100 Sanders Road Suite 301 Northbrook Illinois 60062

Director Name	Benjamin David Green
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(45 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Business Executive
Country of Residence	United States
Correspondence Address	406 State Street Cedar Falls Iowa 50613

Director Name	Peter Larsson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 April 1991(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	Sodra Strandgatan 3b 70210 Orebro Foreign

Director Name	Mr Gordon Gilbank
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(13 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 1997)
Role	Consultant
Correspondence Address	Sparrows Downsview Lane East Dean Eastbourne East Sussex

Director Name	Huldrych Brunner
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 April 1991(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	7 Traulsengasse Chbbld Isadenswil Zurich Foreign

Secretary Name	Mr Gordon Gilbank
Nationality	British
Status	Resigned
Appointed	26 April 1991(13 years, 4 months after company formation)
Appointment Duration	5 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	Sparrows Downsview Lane East Dean Eastbourne East Sussex

Secretary Name	Mr Peter Bernard Alder
Nationality	British
Status	Resigned
Appointed	27 September 1991(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	23 Charleston Road Eastbourne East Sussex BN21 1SE

Director Name	James Robert Fluharty
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1992(14 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 April 1993)
Role	Business Executive
Correspondence Address	1306 Olympic Drive Waterloo Iowa 50701 Foreign

Director Name	John Alvin Johns
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1992(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Business Executive
Correspondence Address	1440 Ridge Avenue Lake Forest Illinois 60045 United States

Director Name	Frank Jared Hansen
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1992(14 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 December 1999)
Role	Business Executive
Correspondence Address	1329 Oak Park Boulevard Cedar Falls Iowa 50613 Foreign

Secretary Name	Stephen Rimmer
Nationality	British
Status	Resigned
Appointed	13 September 1996(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 1997)
Role	Solicitor
Correspondence Address	The Cottage Link Road Eastbourne East Sussex BN20 7TA

Director Name	Mr Gareth David Barr
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 January 2005)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Loxley 8 Amherst Gardens Hastings East Sussex TN34 1TU

Director Name	Barrie Keith Harper
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(19 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 March 2004)
Role	Financial Director
Correspondence Address	Mill House Grove Hill Hellingly East Sussex BN27 4HF

Secretary Name	Barrie Keith Harper
Nationality	British
Status	Resigned
Appointed	01 October 1997(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 1999)
Role	Financial Director
Correspondence Address	Mill House Grove Hill Hellingly East Sussex BN27 4HF

Director Name	William J Dimarco
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(22 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	46 River Ridge Road Cedar Falls 50613 Iowa

Director Name	Thomas George Hoag
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2001(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2004)
Role	Executive
Correspondence Address	3933 Fieldstone Boulevard Cedar Falls Iowa 50613 United States

Director Name	Steve Fairbanks
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2001(24 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2004)
Role	Executive
Correspondence Address	3930 Beaver Ridge Circle Cedar Falls Iowa 50613 United States

Director Name	Malcolm Robert Berry
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(26 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2008)
Role	Financial Director Europe
Country of Residence	West Sussex
Correspondence Address	43 Sea Avenue Rustington Littlehampton West Sussex BN16 2DN

Director Name	Steven Heun
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2004(26 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 2008)
Role	Accountant
Correspondence Address	406 State St Cedar Falls Iowa 50613 United States

Director Name	Mr Craig Troupe Boyd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2007(29 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	1925 W. Field Court, 2nd Floor Lake Forest Il 60045

Director Name	Matthew Dennis McGough
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2009(31 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 July 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	2220 Anderson Circle Stevensville Michigan 49127 United States

Director Name	Brett Eric Finley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2010(32 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1925 W. Field Court, 2nd Floor Lake Forest Il 60045

Director Name	Jeffrey William Erhardt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(34 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 April 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	406 State Street Cedar Falls Ia 50613

Director Name	Paul Cuttell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(34 years after company formation)
Appointment Duration	6 years, 8 months (resigned 08 August 2018)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1925 W. Field Court 2nd Floor Lake Forest Il 60045

Director Name	Carl Challgren
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(34 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2015)
Role	Manufacturing Management
Country of Residence	United States
Correspondence Address	1925 W. Field Court 2nd Floor Lake Forest Il 60045

Director Name	Mr Abhishek Khendelwal
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(38 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Idex Corporation 1925 W. Field Court, 2nd Floo Lake Forest Il 60045

Secretary Name	Brian Patrick Hanigan
Status	Resigned
Appointed	01 May 2016(38 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1925 W Field Court Lake Forest Illinois 60004

Secretary Name	Craig Troupe Boyd
Status	Resigned
Appointed	01 May 2016(38 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	C/O Idex Corporation 1925 W. Field Court, 2nd Floo Lake Forest Il 60045

Director Name	Bruce Michael Manning
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(39 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 October 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2300 Hwy M-139 Benton Harbor Mi 49022 United States

Director Name	Kimberly Ann Fields
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(39 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2300 M-139 Highway Benton Harbor Mi 49023 United States

Director Name	Edward Michael Maslak
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2018(40 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	406 State Street Cedar Falls Ia 50613 United States

Director Name	William Kevin Grogan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2022(44 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 September 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3100 Sanders Road Suite 301 Northbrook Illinois 60062

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(21 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 28 April 2022)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	wrightflowtechnologies.com
Telephone	01323 509211
Telephone region	Eastbourne

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

120k at £1	Idex Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£6,741,753
Gross Profit	£2,841,857
Net Worth	£6,950,530
Cash	£511,208
Current Liabilities	£906,226

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Charges

11 May 1993	Delivered on: 20 May 1993 Satisfied on: 30 June 1998 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£23,819.30 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
1 August 1991	Delivered on: 9 August 1991 Satisfied on: 25 March 1993 Persons entitled: Gota Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property of the company including units 12 & 13 edison road highfield industrial estate eastbourne sussex l/h t/nos esx 26822 & esx 26823 (for full details see form 395 & schedule). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 July 1984	Delivered on: 9 August 1984 Satisfied on: 29 May 1992 Persons entitled: Williams and Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed floaitng charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
14 September 1982	Delivered on: 21 September 1982 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See doc ref M32 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 October 2023	Appointment of Benjamin David Green as a director on 17 October 2023 (2 pages)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
15 September 2023	Termination of appointment of William Kevin Grogan as a director on 15 September 2023 (1 page)
26 July 2023	Full accounts made up to 31 December 2022 (25 pages)
27 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
24 April 2023	Termination of appointment of Karin Overstreet as a director on 12 March 2023 (1 page)
24 April 2023	Appointment of Steven Leonard Hamelin as a director on 24 April 2023 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (24 pages)
4 October 2022	Change of details for Idex Corporation as a person with significant control on 1 October 2020 (2 pages)
29 September 2022	Termination of appointment of Joshua T. Stiever as a director on 1 September 2022 (1 page)
29 September 2022	Termination of appointment of Brian J. Truesdale as a director on 1 September 2022 (1 page)
29 September 2022	Appointment of Jenna Myszak as a director on 1 September 2022 (2 pages)
29 September 2022	Termination of appointment of Bret Alan Prybylski as a director on 14 July 2022 (1 page)
29 September 2022	Appointment of Karin Overstreet as a director on 1 September 2022 (2 pages)
29 September 2022	Appointment of William Kevin Grogan as a director on 1 September 2022 (2 pages)
30 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of Abogado Nominees Limited as a secretary on 28 April 2022 (1 page)
11 March 2022	Company name changed wright flow technologies LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07 (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (25 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
26 April 2021	Appointment of Brian J. Truesdale as a director on 26 April 2021 (2 pages)
26 April 2021	Appointment of Joshua T. Stiever as a director on 26 April 2021 (2 pages)
1 December 2020	Full accounts made up to 31 December 2019 (25 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
31 March 2020	Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020 (1 page)
6 August 2019	Full accounts made up to 31 December 2018 (23 pages)
3 May 2019	Termination of appointment of Kimberly Ann Fields as a director on 29 March 2019 (1 page)
3 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Edward Michael Maslak as a director on 29 March 2019 (1 page)
16 August 2018	Termination of appointment of Matthew John Meister as a director on 8 August 2018 (1 page)
16 August 2018	Appointment of Edward Michael Maslak as a director on 15 August 2018 (2 pages)
16 August 2018	Termination of appointment of Paul Cuttell as a director on 8 August 2018 (1 page)
16 August 2018	Appointment of Bret Alan Prybylski as a director on 15 August 2018 (2 pages)
6 June 2018	Full accounts made up to 31 December 2017 (23 pages)
9 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
26 April 2018	Appointment of Matthew John Meister as a director on 2 April 2018 (2 pages)
25 April 2018	Termination of appointment of Bruce Michael Manning as a director on 19 October 2017 (1 page)
7 September 2017	Full accounts made up to 31 December 2016 (23 pages)
7 September 2017	Full accounts made up to 31 December 2016 (23 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
5 April 2017	Appointment of Kimberly Ann Fields as a director on 1 March 2017 (2 pages)
5 April 2017	Appointment of Bruce Michael Manning as a director on 1 March 2017 (2 pages)
5 April 2017	Appointment of Bruce Michael Manning as a director on 1 March 2017 (2 pages)
5 April 2017	Appointment of Kimberly Ann Fields as a director on 1 March 2017 (2 pages)
4 April 2017	Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017 (1 page)
4 April 2017	Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017 (2 pages)
4 April 2017	Termination of appointment of Abhishek Khendelwal as a director on 1 March 2017 (1 page)
4 April 2017	Termination of appointment of Abhishek Khendelwal as a director on 1 March 2017 (1 page)
4 April 2017	Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017 (1 page)
4 April 2017	Termination of appointment of Matthew John Stillings as a director on 1 March 2017 (1 page)
4 April 2017	Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017 (2 pages)
4 April 2017	Termination of appointment of Matthew John Stillings as a director on 1 March 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
17 August 2016	Termination of appointment of Patrick Jonathan Taylor as a director on 22 July 2016 (1 page)
17 August 2016	Termination of appointment of Patrick Jonathan Taylor as a director on 22 July 2016 (1 page)
31 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 120,000 (7 pages)
31 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 120,000 (7 pages)
27 May 2016	Appointment of Mr Abhishek Khendelwal as a director on 1 January 2016 (2 pages)
27 May 2016	Appointment of Mr Matthew John Stillings as a director on 1 January 2016 (2 pages)
27 May 2016	Appointment of Mr Matthew John Stillings as a director on 1 January 2016 (2 pages)
27 May 2016	Appointment of Mr Abhishek Khendelwal as a director on 1 January 2016 (2 pages)
26 May 2016	Appointment of Brian Patrick Hanigan as a secretary on 1 May 2016 (2 pages)
26 May 2016	Appointment of Craig Troupe Boyd as a secretary on 1 May 2016 (2 pages)
26 May 2016	Appointment of Craig Troupe Boyd as a secretary on 1 May 2016 (2 pages)
26 May 2016	Appointment of Brian Patrick Hanigan as a secretary on 1 May 2016 (2 pages)
26 May 2016	Termination of appointment of Jeffrey William Erhardt as a director on 18 April 2016 (1 page)
26 May 2016	Termination of appointment of Jeffrey William Erhardt as a director on 18 April 2016 (1 page)
14 January 2016	Termination of appointment of Brett Eric Finley as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Carl Challgren as a director on 1 August 2015 (1 page)
14 January 2016	Termination of appointment of Brett Eric Finley as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Carl Challgren as a director on 1 August 2015 (1 page)
17 June 2015	Full accounts made up to 31 December 2014 (19 pages)
17 June 2015	Full accounts made up to 31 December 2014 (19 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 120,000 (8 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 120,000 (8 pages)
1 August 2014	Full accounts made up to 31 December 2013 (19 pages)
1 August 2014	Full accounts made up to 31 December 2013 (19 pages)
10 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 120,000 (8 pages)
10 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 120,000 (8 pages)
4 October 2013	Accounts made up to 31 December 2012 (18 pages)
4 October 2013	Accounts made up to 31 December 2012 (18 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Appointment of Patrick Jonathan Taylor as a director (3 pages)
25 April 2013	Appointment of Patrick Jonathan Taylor as a director (3 pages)
9 July 2012	Accounts made up to 31 December 2011 (18 pages)
9 July 2012	Accounts made up to 31 December 2011 (18 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Appointment of Jeffrey William Erhardt as a director (2 pages)
1 May 2012	Appointment of Jeffrey William Erhardt as a director (2 pages)
1 March 2012	Appointment of Carl Challgren as a director (2 pages)
1 March 2012	Appointment of Carl Challgren as a director (2 pages)
28 February 2012	Termination of appointment of Craig Boyd as a director (1 page)
28 February 2012	Appointment of Paul Cuttell as a director (2 pages)
28 February 2012	Appointment of Paul Cuttell as a director (2 pages)
28 February 2012	Termination of appointment of Craig Boyd as a director (1 page)
29 July 2011	Accounts made up to 31 December 2010 (17 pages)
29 July 2011	Accounts made up to 31 December 2010 (17 pages)
4 May 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Craig Troupe Boyd on 1 August 2010 (2 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Brett Eric Finley as a director (2 pages)
4 May 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
4 May 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
4 May 2011	Director's details changed for Craig Troupe Boyd on 1 August 2010 (2 pages)
4 May 2011	Director's details changed for Craig Troupe Boyd on 1 August 2010 (2 pages)
4 May 2011	Appointment of Brett Eric Finley as a director (2 pages)
18 January 2011	Termination of appointment of Bradley Sterner as a director (2 pages)
18 January 2011	Termination of appointment of Bradley Sterner as a director (2 pages)
5 October 2010	Accounts made up to 31 December 2009 (18 pages)
5 October 2010	Accounts made up to 31 December 2009 (18 pages)
17 May 2010	Director's details changed for Bradley Paul Sterner on 1 October 2009 (3 pages)
17 May 2010	Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
17 May 2010	Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
17 May 2010	Director's details changed for Bradley Paul Sterner on 1 October 2009 (3 pages)
17 May 2010	Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
17 May 2010	Director's details changed for Bradley Paul Sterner on 1 October 2009 (3 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
19 January 2010	Termination of appointment of Matthew Mcgough as a director (1 page)
19 January 2010	Termination of appointment of Matthew Mcgough as a director (1 page)
18 December 2009	Appointment of Matthew Dennis Mcgough as a director (2 pages)
18 December 2009	Appointment of Matthew Dennis Mcgough as a director (2 pages)
27 October 2009	Accounts made up to 31 December 2008 (21 pages)
27 October 2009	Accounts made up to 31 December 2008 (21 pages)
14 May 2009	Memorandum and Articles of Association (6 pages)
14 May 2009	Memorandum and Articles of Association (6 pages)
12 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2009	Return made up to 26/04/09; full list of members (5 pages)
12 May 2009	Return made up to 26/04/09; full list of members (5 pages)
12 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2009	Appointment terminated director malcolm berry (1 page)
20 January 2009	Appointment terminated director malcolm berry (1 page)
20 January 2009	Appointment terminated director david tuddenham (1 page)
20 January 2009	Appointment terminated director david tuddenham (1 page)
4 December 2008	Appointment terminated director robert whittome (1 page)
4 December 2008	Appointment terminated director robert whittome (1 page)
30 October 2008	Accounts made up to 31 December 2007 (22 pages)
30 October 2008	Accounts made up to 31 December 2007 (22 pages)
6 June 2008	Director appointed david alan tuddenham ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006 (2 pages)
6 June 2008	Director appointed bradley paul sterner (2 pages)
6 June 2008	Director appointed david alan tuddenham (2 pages)
6 June 2008	Director appointed bradley paul sterner (2 pages)
6 June 2008	Director appointed david alan tuddenham (2 pages)
22 May 2008	Return made up to 26/04/08; full list of members (6 pages)
22 May 2008	Return made up to 26/04/08; full list of members (6 pages)
2 April 2008	Appointment terminated director steven heun (1 page)
2 April 2008	Appointment terminated director steven heun (1 page)
2 January 2008	Company name changed johnson pump (uk) LTD.\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed johnson pump (uk) LTD.\certificate issued on 02/01/08 (2 pages)
31 October 2007	Accounts made up to 31 December 2006 (22 pages)
31 October 2007	Accounts made up to 31 December 2006 (22 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
5 June 2007	Return made up to 26/04/07; full list of members (10 pages)
5 June 2007	Return made up to 26/04/07; full list of members (10 pages)
14 June 2006	Return made up to 26/04/06; full list of members (7 pages)
14 June 2006	Return made up to 26/04/06; full list of members (7 pages)
9 June 2006	Accounts made up to 31 December 2005 (23 pages)
9 June 2006	Accounts made up to 31 December 2005 (23 pages)
23 November 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 November 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 May 2005	Return made up to 26/04/05; full list of members (7 pages)
20 May 2005	Return made up to 26/04/05; full list of members (7 pages)
16 May 2005	Accounts made up to 30 November 2004 (21 pages)
16 May 2005	Accounts made up to 30 November 2004 (21 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
17 May 2004	Return made up to 26/04/04; full list of members (8 pages)
17 May 2004	Return made up to 26/04/04; full list of members (8 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
4 March 2004	Accounts made up to 30 November 2003 (19 pages)
4 March 2004	Accounts made up to 30 November 2003 (19 pages)
26 September 2003	Accounts made up to 30 November 2002 (19 pages)
26 September 2003	Accounts made up to 30 November 2002 (19 pages)
27 May 2003	Return made up to 26/04/03; full list of members (9 pages)
27 May 2003	Return made up to 26/04/03; full list of members (9 pages)
30 September 2002	Accounts made up to 30 November 2001 (18 pages)
30 September 2002	Accounts made up to 30 November 2001 (18 pages)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Return made up to 26/04/02; full list of members (9 pages)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Return made up to 26/04/02; full list of members (9 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
31 May 2001	Accounts made up to 30 November 2000 (19 pages)
31 May 2001	Accounts made up to 30 November 2000 (19 pages)
29 May 2001	Return made up to 26/04/01; full list of members (9 pages)
29 May 2001	Return made up to 26/04/01; full list of members (9 pages)
24 May 2000	Return made up to 26/04/00; full list of members (12 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Return made up to 26/04/00; full list of members (12 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
5 April 2000	Accounts made up to 30 November 1999 (19 pages)
5 April 2000	Accounts made up to 30 November 1999 (19 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Registered office changed on 19/11/99 from: unit 12, highfield indust estate, edison road,, eastbourne,, BN23 6PT (1 page)
19 November 1999	Location of register of members (non legible) (1 page)
19 November 1999	Location of register of members (non legible) (1 page)
19 November 1999	Registered office changed on 19/11/99 from: unit 12, highfield indust estate, edison road,, eastbourne,, BN23 6PT (1 page)
19 November 1999	New secretary appointed (2 pages)
15 September 1999	Accounts made up to 30 November 1998 (21 pages)
15 September 1999	Accounts made up to 30 November 1998 (21 pages)
7 June 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 1998	Accounts made up to 30 November 1997 (20 pages)
14 September 1998	Accounts made up to 30 November 1997 (20 pages)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
28 May 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 May 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 November 1997	New secretary appointed;new director appointed (2 pages)
11 November 1997	New secretary appointed;new director appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Secretary resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
27 August 1997	Accounts for a medium company made up to 30 November 1996 (22 pages)
27 August 1997	Accounts for a medium company made up to 30 November 1996 (22 pages)
11 July 1997	Return made up to 26/04/97; no change of members (8 pages)
11 July 1997	Return made up to 26/04/97; no change of members (8 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
13 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
29 July 1996	Accounts for a medium company made up to 30 November 1995 (23 pages)
29 July 1996	Accounts for a medium company made up to 30 November 1995 (23 pages)
8 May 1996	Return made up to 26/04/96; full list of members (8 pages)
8 May 1996	Return made up to 26/04/96; full list of members (8 pages)
14 August 1995	Accounts for a medium company made up to 30 November 1994 (23 pages)
14 August 1995	Accounts for a medium company made up to 30 November 1994 (23 pages)
21 July 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1990	Company name changed evro johnson pumps LIMITED\certificate issued on 23/02/90 (2 pages)
22 February 1990	Company name changed evro johnson pumps LIMITED\certificate issued on 23/02/90 (2 pages)
5 December 1977	Incorporation (16 pages)
5 December 1977	Incorporation (16 pages)

Viking Pump Hygienic Ltd.

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