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LIVE · CORPUS
Dossier
■

PUMPTEC ENGINEERING SERVICES LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2003-07-31
Legal form
ltd
Activity
33120
Registered office
8 Caldbeck Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3PL

PUMPTEC ENGINEERING SERVICES LTD is a ltd registered in GB, incorporated 2003-07-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04852488
Status
active
Type
ltd
Incorporated
2003-07-31
Registered office
8 Caldbeck Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3PL
SIC
33120
Officers · 3 active
  • MALLON, Kenneth
    secretary · British · appt 2005-09-16
  • MALLON, Devina
    director · British · appt 2003-07-31
  • MALLON, Kenneth
    director · British · appt 2003-12-23
  • MALLON, Kenneth(resigned)
    secretary · British · appt 2003-07-31
  • MALLON, Phillip(resigned)
    secretary · British · appt 2003-11-17
  • MALLON, Kenneth(resigned)
    director · British · appt 2003-07-31
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-08-14
Outstanding charges
5

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PUMPTEC ENGINEERING SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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