VIKING PUMP HYGIENIC LTD.

active Company number 01342366

Private Limited by Shares · Incorporated on 5th Dec 1977

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SIC code: 28131
Registered office: London, SW1H 0DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VIKING PUMP HYGIENIC LTD. is a private limited by shares company based in London. It was incorporated on 5th Dec 1977 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of pumps.

3 Directors View directors

131 Companies at address View all 1314 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

28131 — Manufacture of pumps

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Green	Director	17th Oct 2023	This company	British	View profile
Steven Hamelin	Director	24th Apr 2023	This company	Canadian	View profile
Samuel Rayburn	Secretary	30th May 2025	This company	Not recorded	View profile
Idex Uk Investment Ltd	Corporate PSC	4th May 2025	—	—	View profile
Idex Corporation (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 130

Company	Number	Incorporated	Status
HEALTHCO INVESTMENT PARTICIPATIONS LTD	16554077	1st Jul 2025	active
ARMIS SECURITY UK OPCO LIMITED	16408882	25th Apr 2025	active
HEALTHCO INVESTMENT LTD	16384404	14th Apr 2025	active
HEALTHCO INVESTMENT SOLUTIONS LTD	16383093	11th Apr 2025	active
UFBG UK LIMITED	14898066	26th May 2023	active

Showing the latest 5 of 130 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Dec 1977
Company type: Private Limited by Shares
SIC code: 28131
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Dec 1977 Company incorporated
27th Sep 1991 Gordon Gilbank resigned as Secretary
27th Sep 1991 Peter Alder appointed as Secretary
4th Sep 1992 Huldrych Brunner resigned as Director
4th Sep 1992 Peter Larsson resigned as Director
4th Sep 1992 James Fluharty appointed as Director
4th Sep 1992 John Johns appointed as Director
4th Sep 1992 Frank Hansen appointed as Director
30th Apr 1993 James Fluharty resigned as Director
31st Jan 1994 John Johns resigned as Director
5th Apr 1994 John McMurray appointed as Director
13th Sep 1996 Peter Alder resigned as Secretary
13th Sep 1996 Stephen Rimmer appointed as Secretary
1st Jul 1997 Gordon Gilbank resigned as Director
1st Jul 1997 Gareth Barr appointed as Director
1st Oct 1997 Barrie Harper appointed as Director
1st Oct 1997 Stephen Rimmer resigned as Secretary
1st Oct 1997 Barrie Harper appointed as Secretary
8th Nov 1999 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
8th Nov 1999 Barrie Harper resigned as Secretary
15th Dec 1999 Frank Hansen resigned as Director
15th Dec 1999 William Dimarco appointed as Director
21st May 2001 William Dimarco resigned as Director
21st May 2001 John McMurray resigned as Director
21st May 2001 Thomas Hoag appointed as Director
19th Dec 2001 Steve Fairbanks appointed as Director
2nd Feb 2004 Malcolm Berry appointed as Director
6th Mar 2004 Barrie Harper resigned as Director
1st Apr 2004 Thomas Hoag resigned as Director
1st Apr 2004 Steven Heun appointed as Director
21st Jul 2004 Steve Fairbanks resigned as Director
21st Jan 2005 Gareth Barr resigned as Director
21st Aug 2007 Craig Boyd appointed as Director
24th Mar 2008 Steven Heun resigned as Director
31st Dec 2008 Malcolm Berry resigned as Director
23rd Jan 2009 Matthew McGough appointed as Director
17th Jul 2009 Matthew McGough resigned as Director
8th Nov 2010 Brett Finley appointed as Director
1st Dec 2011 Craig Boyd resigned as Director
1st Dec 2011 Carl Challgren appointed as Director
1st Dec 2011 Jeffrey Erhardt appointed as Director
1st Dec 2011 Paul Cuttell appointed as Director
1st Aug 2015 Carl Challgren resigned as Director
31st Dec 2015 Brett Finley resigned as Director
1st Jan 2016 Abhishek Khendelwal appointed as Director
6th Apr 2016 Idex Corporation appointed as Corporate PSC
18th Apr 2016 Jeffrey Erhardt resigned as Director
1st May 2016 Craig Boyd appointed as Secretary
1st May 2016 Brian Hanigan appointed as Secretary
1st Mar 2017 Abhishek Khendelwal resigned as Director
1st Mar 2017 Bruce Manning appointed as Director
1st Mar 2017 Kimberly Fields appointed as Director
1st Mar 2017 Craig Boyd resigned as Secretary
1st Mar 2017 Lisa Anderson appointed as Secretary
19th Oct 2017 Bruce Manning resigned as Director
8th Aug 2018 Paul Cuttell resigned as Director
15th Aug 2018 Edward Maslak appointed as Director
29th Mar 2019 Kimberly Fields resigned as Director
29th Mar 2019 Edward Maslak resigned as Director
28th Feb 2020 Brian Hanigan resigned as Secretary
28th Apr 2022 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
1st Sep 2022 Karin Overstreet appointed as Director
1st Sep 2022 William Grogan appointed as Director
1st Sep 2022 Jenna Myszak appointed as Director
12th Mar 2023 Karin Overstreet resigned as Director
24th Apr 2023 Steven Hamelin appointed as Director
15th Sep 2023 William Grogan resigned as Director
17th Oct 2023 Benjamin Green appointed as Director
4th May 2025 Idex Uk Investment Ltd appointed as Corporate PSC
4th May 2025 Idex Corporation ceased to be a Corporate PSC
30th May 2025 Lisa Anderson resigned as Secretary
30th May 2025 Samuel Rayburn appointed as Secretary
12th Dec 2025 Jenna Myszak resigned as Director
26th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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