Aquatronic Group Management Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Colchester

Company Details

Business Name
Aquatronic Group Management Limited
Address
******************
SIC Codes
28131, 33190, 64209, 81100
SIC Description
Manufacture of pumps, Repair of other equipment, Activities of other holding companies n.e.c., Combined facilities support activities
Company Number
03426729
Listing UID
108150

Location

1, 91 London Rd, Copford, Colchester CO6 1LG, UK
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Geolocation Details

Latitude
51.879872
Longitude
0.802065
Easting
592962.0
Northing
223856.0
Opportunities
13

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Permit Information

Registration Number
CBDU198184
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Tuesday, August 22, 2023
Expiry Date

Products And Services

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Company Officers

HILL, Dominic Graham

Appointed On: September 4, 2023

Occupation: N/A

Role: director

Address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

NILSSON, Angela Jean

Appointed On: April 19, 2024

Occupation: N/A

Role: director

Address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

RITCHIE, Neil James

Appointed On: March 2, 2026

Occupation: N/A

Role: director

Address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

HARRIS, Malcolm Brian

Appointed On: July 29, 2022

Occupation: N/A

Role: secretary

Address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

Resigned On: March 3, 2023

SHARRY, Minerva

Appointed On: March 1, 2016

Occupation: N/A

Role: secretary

Address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT

Resigned On: July 29, 2022

SUMNER, Roger Edward

Appointed On: August 29, 1997

Occupation: N/A

Role: secretary

Address: 13, Lexden Road, Colchester, Essex, CO3 3PL, United Kingdom

Resigned On: September 20, 2013

TAYLOR, David Victor

Appointed On: September 20, 2013

Occupation: N/A

Role: secretary

Address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT

Resigned On: March 1, 2016

SWIFT INCORPORATIONS LIMITED

Appointed On: August 29, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: August 29, 1997

ASHTON, Janet Patricia

Appointed On: August 29, 1997

Occupation: N/A

Role: director

Address: 6 De Vere Close, Wivenhoe, Colchester, Essex, CO7 9AX

Resigned On: September 30, 2005

COOPER, Duncan Stanford

Appointed On: May 22, 2023

Occupation: N/A

Role: director

Address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

Resigned On: February 29, 2024

EADE, Colin Roy

Appointed On: August 29, 1997

Occupation: N/A

Role: director

Address: Cotters Garth 4 Drapers Close, Hadleigh, Ipswich, Suffolk, IP7 5DH

Resigned On: August 20, 1998

GRAY, Nicola Claire

Appointed On: May 22, 2023

Occupation: N/A

Role: director

Address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

Resigned On: September 4, 2023

HARDEN, Richard Jonathan

Appointed On: July 29, 2022

Occupation: N/A

Role: director

Address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

Resigned On: August 10, 2023

HARRIS, Malcolm Brian

Appointed On: July 29, 2022

Occupation: N/A

Role: director

Address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

Resigned On: March 3, 2023

HATCH, Michael Andrew

Appointed On: August 29, 1997

Occupation: N/A

Role: director

Address: 60 Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QU

Resigned On: April 30, 2007

HOWE, Shaun Patrick

Appointed On: October 1, 2005

Occupation: N/A

Role: director

Address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT

Resigned On: February 13, 2015

KEYES, Paul Michael

Appointed On: March 31, 2005

Occupation: N/A

Role: director

Address: 36 Longship Way, Maldon, Essex, CM9 6UJ

Resigned On: September 30, 2020

LARKINS, Claire Georgina

Appointed On: October 1, 2010

Occupation: N/A

Role: director

Address: 62, School Road, Copford, Colchester, Essex, CO6 1BU, United Kingdom

Resigned On: July 29, 2022

LISTER, Timothy

Appointed On: April 1, 2018

Occupation: N/A

Role: director

Address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD, England

Resigned On: July 29, 2022

MACE, Christopher Rodney

Appointed On: October 1, 2009

Occupation: N/A

Role: director

Address: 23, Rosabelle Avenue, Wivenhoe, Colchester, CO7 9NX, England

Resigned On: June 27, 2016

MANOUSAKIS, Konstantinos

Appointed On: April 1, 2018

Occupation: N/A

Role: director

Address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT

Resigned On: July 29, 2022

RATTRAY, Archibald Maxton

Appointed On: August 29, 1997

Occupation: N/A

Role: director

Address: Orchard House Gaston Street, East Bergholt, Colchester, Essex, CO7 6SS

Resigned On: July 31, 2010

SHARRY, Minerva

Appointed On: April 1, 2018

Occupation: N/A

Role: director

Address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT

Resigned On: July 29, 2022

SUMNER, Roger Edward

Appointed On: August 29, 1997

Occupation: N/A

Role: director

Address: 13, Lexden Road, Colchester, Essex, CO3 3PL, United Kingdom

Resigned On: November 5, 2013

TAYLOR, David Victor

Appointed On: August 29, 1997

Occupation: N/A

Role: director

Address: Agm House, London Road, Copford, Colchester, CO6 1GT, England

Resigned On: August 21, 2019

TAYLOR, Dawn Mary

Appointed On: March 6, 2019

Occupation: N/A

Role: director

Address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT

Resigned On: July 29, 2022

TAYLOR, Ian David

Appointed On: March 31, 2003

Occupation: N/A

Role: director

Address: 'Little Garth', Slough Lane, Ardleigh, Essex, CO7 7RU

Resigned On: July 29, 2022

TAYLOR, Mark Andrew

Appointed On: March 31, 2003

Occupation: N/A

Role: director

Address: 1, Crescent Road, Ipswich, Suffolk, IP1 2EX, United Kingdom

Resigned On: July 29, 2022

TEAH, Peter Anthony

Appointed On: August 3, 2015

Occupation: N/A

Role: director

Address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT

Resigned On: January 22, 2016

Filing History

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