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ASPEN PUMPS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08291827
Incorporation Date
2012-11-13
Company Type
Private limited company (Ltd.)
Address
Hailsham, United Kingdom
Website
aspenpumps.com/
Source: Companies House

ASPEN PUMPS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08291827, and its current status with Companies House is active. The company was incorporated on 13 November 2012 and lists its registered address as Hailsham, United Kingdom. 1 shareholder is on record for ASPEN PUMPS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ASPEN PUMPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASPEN PUMPS GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ASPEN PUMPS GROUP LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for ASPEN PUMPS LIMITED are current appointments, filed with Companies House. Walter Martin (appointed 2022-04-06), Robin Waters (appointed 2025-08-12), Brendan Hindle (appointed 2025-08-12) and Richard Paine (appointed 2025-10-24) all serve as Director. The remaining 1 record shown (Laurence Tampkins) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ASPEN PUMPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WM
Walter Martin ACTIVE

Appointed
2022-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robin Waters ACTIVE

Appointed
2025-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Brendan Hindle ACTIVE

Appointed
2025-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Paine ACTIVE

Appointed
2025-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Laurence Tampkins RESIGNED

Appointed
2022-04-06
Resigned
2025-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ASPEN PUMPS LIMITED sits 7 levels below its ultimate parent, ROCKY TOPCO LIMITED, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 9 jurisdictions. Immediately above ASPEN PUMPS LIMITED is ASPEN PUMPS GROUP LIMITED, holding 100% as filed in ASPEN PUMPS LIMITED's own shareholder record with Companies House. ROCKY TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom, Malaysia, United States, Netherlands, Spain, China, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ROCKY TOPCO LIMITED
United Kingdom
TECHHAUS SDN. BHD.
MalaysiaMY 200701035944

Beckett Corporation
United StatesUS VA 0033976400

Aspen Pumps Netherlands B.V.+ subsidiaries
NetherlandsNL 60518588

ASPEN PUMPS IBERIA S.L.
SpainES B64921539

UNILITE HOLDCO LIMITED+ subsidiaries
United KingdomGB 14419004

LNE NETWORK SYSTEMS (ASIA) SDN. BHD.
MalaysiaMY 200201008583

Beckett Industries Limited
ChinaCN 442000400014865

Aspen Pumps Deutschland GmbH+ subsidiaries
GermanyDE 40227B77687

+4 more entities

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Frequently Asked Questions

Who owns ASPEN PUMPS LIMITED?

One shareholder is currently on record for ASPEN PUMPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASPEN PUMPS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ASPEN PUMPS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ASPEN PUMPS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ASPEN PUMPS LIMITED have on record?

1 shareholder is shown on record for ASPEN PUMPS LIMITED.

What is ASPEN PUMPS LIMITED's company registration number?

ASPEN PUMPS LIMITED's registration number is 08291827, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ASPEN PUMPS LIMITED still an active company?

ASPEN PUMPS LIMITED's status on Companies House is listed as active.

When was ASPEN PUMPS LIMITED incorporated?

ASPEN PUMPS LIMITED was incorporated on 13 November 2012, according to Companies House.

What is ASPEN PUMPS LIMITED's registered address?

The registered address on file for ASPEN PUMPS LIMITED is Hailsham, United Kingdom.

What legal structure is ASPEN PUMPS LIMITED registered as?

ASPEN PUMPS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ASPEN PUMPS LIMITED?

Four of the 5 officer records shown for ASPEN PUMPS LIMITED are current appointments, filed with Companies House. Walter Martin (appointed 2022-04-06), Robin Waters (appointed 2025-08-12), Brendan Hindle (appointed 2025-08-12) and Richard Paine (appointed 2025-10-24) all serve as Director. The remaining 1 record shown (Laurence Tampkins) is a former appointment that has since been resigned. Management authority at ASPEN PUMPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASPEN PUMPS LIMITED have a parent company or subsidiaries?

ASPEN PUMPS LIMITED sits 7 levels below its ultimate parent, ROCKY TOPCO LIMITED, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 12 subsidiaries span United Kingdom, Malaysia, United States, Netherlands, Spain, China, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ASPEN PUMPS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASPEN PUMPS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ASPEN PUMPS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASPEN PUMPS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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