PACKAGED PUMPS SYSTEMS LIMITED
PACKAGED PUMPS SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06179071, and its current status with Companies House is active. The company was incorporated on 22 March 2007 and lists its registered address as Bishop's Stortford, United Kingdom. 2 shareholders are on record for PACKAGED PUMPS SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for PACKAGED PUMPS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR IAN DAVIS & MRS CATHERINE JILL DAVIS, holding 90% — a majority holding — followed by BJORN BOLDT-CHRISTMAS at 10%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR IAN DAVIS & MRS CATHERINE JILL DAVIS | 90% | Companies House | |
| BJORN BOLDT-CHRISTMAS | 10% | Companies House |
Officers
5
Two of the 5 officer records shown for PACKAGED PUMPS SYSTEMS LIMITED are current appointments, filed with Companies House. Ian Davis (appointed 2007-03-22) serves as Director; Catherine Davis (appointed 2020-04-01) serves as Company Secretary. The remaining 3 records shown (Bjorn Boldt-Christmas, Björn Boldt-Christmas and 1 other) are former appointments that have since been resigned.
Management authority at PACKAGED PUMPS SYSTEMS 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
PACKAGED PUMPS SYSTEMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans United Kingdom jurisdiction, 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.
PACKAGED PUMPS SYSTEMS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PACKAGED PUMPS SYSTEMS LIMITED?
Two shareholders are currently on record for PACKAGED PUMPS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR IAN DAVIS & MRS CATHERINE JILL DAVIS, holding 90% — a majority holding — followed by BJORN BOLDT-CHRISTMAS at 10%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PACKAGED PUMPS SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PACKAGED PUMPS SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PACKAGED PUMPS SYSTEMS LIMITED have on record?
2 shareholders are shown on record for PACKAGED PUMPS SYSTEMS LIMITED.
What is PACKAGED PUMPS SYSTEMS LIMITED's company registration number?
PACKAGED PUMPS SYSTEMS LIMITED's registration number is 06179071, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PACKAGED PUMPS SYSTEMS LIMITED still an active company?
PACKAGED PUMPS SYSTEMS LIMITED's status on Companies House is listed as active.
When was PACKAGED PUMPS SYSTEMS LIMITED incorporated?
PACKAGED PUMPS SYSTEMS LIMITED was incorporated on 22 March 2007, according to Companies House.
What is PACKAGED PUMPS SYSTEMS LIMITED's registered address?
The registered address on file for PACKAGED PUMPS SYSTEMS LIMITED is Bishop's Stortford, United Kingdom.
What legal structure is PACKAGED PUMPS SYSTEMS LIMITED registered as?
PACKAGED PUMPS SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PACKAGED PUMPS SYSTEMS LIMITED?
Two of the 5 officer records shown for PACKAGED PUMPS SYSTEMS LIMITED are current appointments, filed with Companies House. Ian Davis (appointed 2007-03-22) serves as Director; Catherine Davis (appointed 2020-04-01) serves as Company Secretary. The remaining 3 records shown (Bjorn Boldt-Christmas, Björn Boldt-Christmas and 1 other) are former appointments that have since been resigned. Management authority at PACKAGED PUMPS SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PACKAGED PUMPS SYSTEMS LIMITED have a parent company or subsidiaries?
PACKAGED PUMPS SYSTEMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.
Can Zavia monitor changes to PACKAGED PUMPS SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PACKAGED PUMPS SYSTEMS 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 PACKAGED PUMPS SYSTEMS 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 PACKAGED PUMPS SYSTEMS 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.