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Companies/10728580

Flowtech Water Solutions Holdings Limited

Activities of other holding companies n.e.c. · Gloucester

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 3 ceased
Dutypoint (Nw) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-13 · No cessation recorded

Source record 135123562
Fluid Water Group (Jersey) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-01-12 · No cessation recorded

Source record 135636482
Fluid Water Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-01-12 · No cessation recorded

Source record 135624444
Elmbridge Pump Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-10-11 · No cessation recorded

Source record 131247390
Show 3 ceased records
Pumpserv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-11 · Ceased 2023-10-11

Source record 121104553
NL
Nicola Jayne LeechIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-19 · Ceased 2022-05-11

Source record 129932242
ML
Mr Michael Andrew LeechIndividual
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-04-19 · Ceased 2022-05-11

Source record 129932241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PC
Paul Douglas CleaverCurrent director
Appointed 2026-04-13
+16 others
NR
Neil RitchieCurrent director
Appointed 2026-03-02
+23 others
DL
Duncan LewisCurrent director
Appointed 2025-01-10 · 1 yr · Director
+5 others
Show 11 historical appointments
DH
Dominic HillResigned director
Resigned 2025-10-16 · Director
MC
Matthew CollinsResigned director
Resigned 2025-01-10 · Director
MM
Mark MackenzieResigned director
Resigned 2023-10-11 · 1 yr · Director
RC
Rob CritchleyResigned director
Resigned 2023-10-11 · 1 yr · Director
NF
Nigel Alex FreemanResigned director
Resigned 2023-10-11 · 1 yr · Director
RF
Russell Charles FreemanResigned director
Resigned 2023-10-11 · 1 yr · Director
RF
Robert James FreemanResigned director
Resigned 2023-10-11 · 1 yr · Director
DF
Daniel FreemanResigned director
Resigned 2023-10-11 · 1 yr · Director
MM
Matthew MageeResigned director
Resigned 2022-05-11 · 1 yr · Director
NL
Nicola LeechResigned director
Resigned 2017-04-19 · 5 yrs · Director
ML
Michael LeechResigned director
Resigned 2017-04-19 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active