PUMPS & GEARBOXES HOLDINGS (UK) LIMITED
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06262277, and its current status with Companies House is active. The company was incorporated on 30 May 2007 and lists its registered address as LANE, DEWSBURY, United Kingdom. 2 shareholders are on record for PUMPS & GEARBOXES HOLDINGS (UK) 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for PUMPS & GEARBOXES HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RICHARD ALAN GROUP HOLDINGS LIMITED, holding 75% — a majority holding — followed by STEVEN LEE GILL at 25%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RICHARD ALAN GROUP HOLDINGS LIMITED | 75% | Companies House | |
| STEVEN LEE GILL | 25% | Companies House |
Officers
3
Three officers are currently on record for PUMPS & GEARBOXES HOLDINGS (UK) LIMITED, filed with Companies House. Robert Johnson (appointed 2007-05-30), Steven Gill (appointed 2015-04-30) and Benjamin Hancock (appointed 2018-03-29) all serve as Director.
Management authority at PUMPS & GEARBOXES HOLDINGS (UK) 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
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED sits 7 levels below its ultimate parent, Celadon Holdings S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PUMPS & GEARBOXES HOLDINGS (UK) LIMITED is RICHARD ALAN GROUP HOLDINGS LIMITED, holding 75% as filed in PUMPS & GEARBOXES HOLDINGS (UK) LIMITED's own shareholder record with Companies House. Celadon Holdings S.a r.l. 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 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.
Celadon Holdings S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns PUMPS & GEARBOXES HOLDINGS (UK) LIMITED?
Two shareholders are currently on record for PUMPS & GEARBOXES HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHARD ALAN GROUP HOLDINGS LIMITED, holding 75% — a majority holding — followed by STEVEN LEE GILL at 25%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PUMPS & GEARBOXES HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PUMPS & GEARBOXES HOLDINGS (UK) 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 PUMPS & GEARBOXES HOLDINGS (UK) LIMITED have on record?
2 shareholders are shown on record for PUMPS & GEARBOXES HOLDINGS (UK) LIMITED.
What is PUMPS & GEARBOXES HOLDINGS (UK) LIMITED's company registration number?
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED's registration number is 06262277, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PUMPS & GEARBOXES HOLDINGS (UK) LIMITED still an active company?
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED's status on Companies House is listed as active.
When was PUMPS & GEARBOXES HOLDINGS (UK) LIMITED incorporated?
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED was incorporated on 30 May 2007, according to Companies House.
What is PUMPS & GEARBOXES HOLDINGS (UK) LIMITED's registered address?
The registered address on file for PUMPS & GEARBOXES HOLDINGS (UK) LIMITED is LANE, DEWSBURY, United Kingdom.
What legal structure is PUMPS & GEARBOXES HOLDINGS (UK) LIMITED registered as?
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PUMPS & GEARBOXES HOLDINGS (UK) LIMITED?
Three officers are currently on record for PUMPS & GEARBOXES HOLDINGS (UK) LIMITED, filed with Companies House. Robert Johnson (appointed 2007-05-30), Steven Gill (appointed 2015-04-30) and Benjamin Hancock (appointed 2018-03-29) all serve as Director. Management authority at PUMPS & GEARBOXES HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PUMPS & GEARBOXES HOLDINGS (UK) LIMITED have a parent company or subsidiaries?
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED sits 7 levels below its ultimate parent, Celadon Holdings S.a r.l., registered in Luxembourg. 1 subsidiary is 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 PUMPS & GEARBOXES HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PUMPS & GEARBOXES HOLDINGS (UK) 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 PUMPS & GEARBOXES HOLDINGS (UK) 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 PUMPS & GEARBOXES HOLDINGS (UK) 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 28 October 2026.