NEW HADEN PUMPS LIMITED

Company number 00826997 ·

Active

1 active / 4 ceased · persons with significant control

Supernova Evolution Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-17
Correspondence address
New Haden Works, Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW, England
Legal form
Private Company
Place registered
Companies House
Registration number
05137020
Country registered
England And Wales

Mr Gary Oliver Warman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-01
Ceased on
2021-08-17
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW

Mr Paul Anthony Warman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-01-01
Date of birth
January 1951
Nationality
British
Country of residence
England
Correspondence address
New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW

Mr Kevin Sargeant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-08-17
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
New Haden, Works, Draycott Cross Road,, Cheadle, Stoke On Trent, Staffordshire, ST10 2NW

Mr William David Byatt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-08-17
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
106, Churnet Valley Road, Kingsley Holt, Stoke-On-Trent, Staffordshire, ST10 2BQ, England