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NORTH RIDGE PUMPS LIMITED
Company number 03652700 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NORTH RIDGE PUMPS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NORTH RIDGE PUMPS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03652700
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 October 1998
- Registered office
- Nottingham
- Country of origin
- United Kingdom
- Business
- Manufacture of pumps; Wholesale of other machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NORTH RIDGE PUMPS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 October 2024) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NORTH RIDGE PUMPS LIMITED
NORTH RIDGE PUMPS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of NORTH RIDGE PUMPS LIMITED · statement of 20 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALDRY ROBERTO NUNEZ POLONIA | — | 20 | ORDINARY D SHARES |
| PABLO MARTINEZ-MOORE | — | 20 | ORDINARY E SHARES |
| SIMON ANDREW HOOTON | — | 20 | ORDINARY C SHARES |
| Masked · in the company report | — | — | — |
People with significant control · 4 current
Who controls NORTH RIDGE PUMPS LIMITED
NORTH RIDGE PUMPS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Aldry Roberto Nunez Polonia | Significant influence or control | 17 May 2021 | Person · British · resident in England |
| Mr Pablo Martinez-Moore | Significant influence or control | 17 May 2021 | Person · British · resident in United Kingdom |
| Mr Simon Andrew Hooton | Significant influence or control | 17 May 2021 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Andrew Hooton | Significant influence or control | 17 May 2021 | 17 May 2021 |
| Mr Simon Andrew Hooton | Significant influence or control | 17 May 2021 | 17 May 2021 |
| Mr Andrew Gerald Eagling | Significant influence or control | 20 October 2016 | 16 October 2024 |
Officers · 4 current
Who runs NORTH RIDGE PUMPS LIMITED
NORTH RIDGE PUMPS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CASE, Steven William | Director | 10 July 2015 | British | United Kingdom |
| HOOTON, Simon Andrew | Director | 1 October 2019 | British | England |
| MARTINEZ-MOORE, Pablo | Director | 12 April 2021 | British | England |
| NUNEZ POLONIA, Aldry Roberto | Director | 3 October 2019 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Peter | Secretary | 23 October 1998 | 31 August 2000 |
| MINNS, Jean Shelia | Secretary | 21 October 2004 | 10 January 2008 |
| WOOLLEY, Trevor | Secretary | 12 October 2001 | 21 October 2004 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 20 October 1998 | 23 October 1998 |
| EAGLING, Andrew Gerald | Director | 10 July 2015 | 16 October 2024 |
| HOOTON, Simon Andrew | Director | 1 October 2019 | 1 October 2019 |
| MINNS, Ceri | Director | 23 October 1998 | 1 October 2019 |
| WALEK, Peter Heinz Julius | Director | 23 October 1998 | 30 September 2004 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 20 October 1998 | 23 October 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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