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Companies/01281596

Aqualisa Products Limited

Manufacture of taps and valves · Kent

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aqualisa Finance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 194455697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 historical
RR
Rachel RobertsCurrent director
Appointed 2025-02-01 · 1 yr · Business Executive
+15 others
EJ
Esyllt John FeatherbyCurrent director
Appointed 2024-04-30 · 2 yrs · Finance Director
+18 others
Show 47 historical appointments
ND
Nigel Jonathan DilksResigned director
Resigned 2025-12-17
TT
Todd TeterResigned director
Resigned 2024-04-30 · Director
JP
James PlattResigned director
Resigned 2024-04-30 · 1 yr · Director
CP
Cheri PhyferResigned director
Resigned 2022-07-29 · 1 yr · Director
SG
Steve GearyResigned director
Resigned 2022-07-29 · 1 yr · Director
AG
Ashley GeorgeResigned director
Resigned 2022-07-29 · 1 yr · Director
MN
Matthew NorrisResigned director
Resigned 2022-02-24 · Chief Executive
MS
Michael SimpsonResigned director
Resigned 2021-04-07 · 1 yr · Marketing
MB
Mira BalacResigned director
Resigned 2020-12-14 · 1 yr · Supply Chain
PP
Paul PickfordResigned director
Resigned 2020-12-14 · 1 yr · Design Engineer
TC
Tim CreedonResigned director
Resigned 2020-12-14 · 1 yr · Sales
DM
David MastersResigned director
Resigned 2020-12-14 · 3 yrs · Accountant
KS
Karen SharpeResigned director
Resigned 2020-12-14 · 3 yrs · Customer Experience
AH
Andrew HawksleyResigned director
Resigned 2018-04-04 · 3 yrs · Accountant
CS
Colin SykesResigned director
Resigned 2017-03-17 · 5 yrs · Chartered Accountant
RJ
Rupert Jackson CousinResigned director
Resigned 2015-02-16 · 1 yr · Company Director
JS
Joanne SavageResigned director
Resigned 2015-02-01 · 2 yrs · Comapny Director
AR
Adam RhodesResigned director
Resigned 2014-11-01 · 4 yrs · Company Director
DH
David HollanderResigned director
Resigned 2014-02-03 · 4 yrs · Company Director
RS
Robert SimmResigned director
Resigned 2013-05-29 · 1 yr · Company Director
GL
George LetmanResigned director
Resigned 2009-05-15 · 4 yrs · Company Director
SG
Simon GreenstreetResigned director
Resigned 2004-10-22 · 9 yrs · Company Director
CG
Christopher GeeResigned director
Resigned 2004-10-22 · 9 yrs · Company Director
SD
Simon DexterResigned secretaryResigned director
Resigned 2004-10-22 · 10 yrs
SB
Sarah BondResigned secretary
Resigned 2003-05-27 · 1 yr
TL
Tracey LoweResigned secretary
Resigned 2002-12-31
CorpNewmond Administration LimitedResigned director
Resigned 2002-07-15 · 1 yr · Corporate Body
CorpNewmond Management Services LimitedResigned director
Resigned 2002-07-15 · 1 yr · Corporate Body
MP
Michael PerkinsResigned secretary
Resigned 2000-04-10 · 2 yrs
HR
Henry RawlinsonResigned director
Resigned 1998-09-25 · 10 yrs · Managing Director
CC
Christopher ChapmanResigned secretary
Resigned 1996-12-16 · 3 yrs
ME
Mark EdwardsResigned director
Resigned 1996-12-16 · 5 yrs · Chartered Accountant
MD
Michael DaviesResigned director
Resigned 1996-12-16 · 5 yrs · Chief Executive
JB
James BrutonResigned director
Resigned 1996-04-01 · 17 yrs · Operations Director
DG
David GoddardResigned director
Resigned 1995-11-20 · 6 yrs · Director
GG
Geoffrey GestetnerResigned director
Resigned 1994-10-05 · 3 yrs · Manager
MS
Malcolm StrattonResigned secretary
Resigned 1993-08-09 · 3 yrs · Company Secretary
RR
Roderic RichardsonResigned director
Resigned 1992-08-10 · 1 yr · Manager
MD
Martyn DennyResigned director
Resigned 1992-08-10 · 12 yrs · Marketing & Sales Director
DG
Derek GoldsmithResigned director
Resigned 1992-08-10 · Technical Director
EF
Edward FfordeResigned director
Resigned 1992-08-10 · Managing Director
DS
David ShawResigned director
Resigned 1992-08-10 · Investment Banker
DW
David WillsResigned director
Resigned 1992-08-10 · Investment Banker
RP
Roger PinningtonResigned director
Resigned 1992-08-10 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active