FILPUMPS LIMITED
FILPUMPS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC131586, and its current status with Companies House is active. The company was incorporated on 1 May 1991 and lists its registered address as INVERURIE, United Kingdom. 3 shareholders are on record for FILPUMPS 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 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for FILPUMPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEDGE 1100 LIMITED, holding 83.3% — a majority holding — followed by LEDGE 1100 LIMITED at 8.3%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| LEDGE 1100 LIMITED | 83.3% | Companies House | |
| LEDGE 1100 LIMITED | 8.3% | Companies House | |
| LEDGE 1100 LIMITED | 8.3% | Companies House |
Officers
5
Three of the 5 officer records shown for FILPUMPS LIMITED are current appointments, filed with Companies House. Russell Mann (appointed 2012-02-14) and Sarah Still (appointed 2024-10-28) both serve as Director; ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (appointed 2025-04-22) serves as Company Secretary. The remaining 2 records shown (Martin Booth and Marc Elrick) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FILPUMPS 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.
Group Structure
FILPUMPS LIMITED sits 1 level below its ultimate parent, LEDGE 1100 LIMITED, registered in United Kingdom. Immediately above FILPUMPS LIMITED is LEDGE 1100 LIMITED, holding 100% as filed in FILPUMPS LIMITED's own shareholder record with Companies House.
LEDGE 1100 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FILPUMPS LIMITED?
Three shareholders are currently on record for FILPUMPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEDGE 1100 LIMITED, holding 83.3% — a majority holding — followed by LEDGE 1100 LIMITED at 8.3%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 FILPUMPS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FILPUMPS 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 FILPUMPS LIMITED have on record?
3 shareholders are shown on record for FILPUMPS LIMITED.
What is FILPUMPS LIMITED's company registration number?
FILPUMPS LIMITED's registration number is SC131586, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FILPUMPS LIMITED still an active company?
FILPUMPS LIMITED's status on Companies House is listed as active.
When was FILPUMPS LIMITED incorporated?
FILPUMPS LIMITED was incorporated on 1 May 1991, according to Companies House.
What is FILPUMPS LIMITED's registered address?
The registered address on file for FILPUMPS LIMITED is INVERURIE, United Kingdom.
What legal structure is FILPUMPS LIMITED registered as?
FILPUMPS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FILPUMPS LIMITED?
Three of the 5 officer records shown for FILPUMPS LIMITED are current appointments, filed with Companies House. Russell Mann (appointed 2012-02-14) and Sarah Still (appointed 2024-10-28) both serve as Director; ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (appointed 2025-04-22) serves as Company Secretary. The remaining 2 records shown (Martin Booth and Marc Elrick) are former appointments that have since been resigned. Management authority at FILPUMPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FILPUMPS LIMITED have a parent company or subsidiaries?
FILPUMPS LIMITED sits 1 level below its ultimate parent, LEDGE 1100 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to FILPUMPS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FILPUMPS 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 FILPUMPS 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 FILPUMPS 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 19 October 2026.