WHISPER PUMPS LIMITED

active Company number 04548322

Private Limited by Shares · Incorporated on 30th Sep 2002

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SIC code: 46690
Registered office: Coventry, CV1 2TT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WHISPER PUMPS LIMITED is a private limited by shares company based in Coventry. It was incorporated on 30th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of other machinery and equipment.

3 Directors View directors

18 Companies at address View all 190 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

46690 — Wholesale of other machinery and equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lucy Cubitt	Director	18th Aug 2025		British	View profile
Graham Morrell	Director	28th Feb 2019		British	View profile
Matthew Terry	Director	28th Feb 2019		British	View profile
Centre Tank Services Limited	Corporate PSC	28th Feb 2019	—	—	View profile
Andrew David Critchley (ceased)	PSC	6th Apr 2016	—	British	View profile
Katherine Lavinia Critchley (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
NARROWTEX UK LIMITED	17331861	10th Jul 2026	active
B & D PLASTICS GROUP LIMITED	10932196	24th Aug 2017	active
ANNEX VALVES LIMITED	09177605	15th Aug 2014	active
BUCKLEY INDUSTRIAL LIMITED	08975406	3rd Apr 2014	active
BIOPHARMA DYNAMICS LTD	06576123	24th Apr 2008	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Sep 2002
Company type: Private Limited by Shares
SIC code: 46690
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Sep 2002 Company incorporated
30th Sep 2002 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
30th Sep 2002 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
30th Sep 2002 Katherine Critchley appointed as Director
30th Sep 2002 Andrew Critchley appointed as Director
30th Sep 2002 Katherine Critchley appointed as Secretary
2nd Oct 2002 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
2nd Oct 2002 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
6th Apr 2016 Andrew David Critchley appointed as PSC
6th Apr 2016 Katherine Lavinia Critchley appointed as PSC
28th Feb 2019 Katherine Critchley resigned as Director
28th Feb 2019 Katherine Critchley resigned as Secretary
28th Feb 2019 Matthew Terry appointed as Director
28th Feb 2019 Graham Morrell appointed as Director
28th Feb 2019 Sam Sweeney appointed as Director
28th Feb 2019 Centre Tank Services Limited appointed as Corporate PSC
28th Feb 2019 Andrew David Critchley ceased to be a PSC
28th Feb 2019 Katherine Lavinia Critchley ceased to be a PSC
31st Jul 2020 Andrew Critchley resigned as Director
28th Jun 2023 Sam Sweeney resigned as Director
18th Aug 2025 Lucy Cubitt appointed as Director
30th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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