Aquafax Limited
Wholesale of hardware, plumbing and heating equipment and supplies · Reading
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArleigh International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-04 · No cessation recorded
Source record 119186148Show 1 ceased record
NP
Mr Nigel Philip PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2018-05-04
Source record 113529986People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpSpeafi Secretarial LimitedCurrent secretary
Appointed 2018-05-04 · 8 yrs
Show 19 historical appointments
RS
Rachel StokesResigned director
Resigned 2025-12-10
KW
Kevan WoodenResigned director
Resigned 2025-12-10
AR
Adam RamsdenResigned director
Resigned 2019-10-15 · 6 yrs · Company Director
JQ
John QuinnResigned director
Resigned 2019-03-25 · Chief Financial Officer
AJ
Annick JourdenaisResigned director
Resigned 2019-03-25 · 6 yrs · Director
AH
Andrew HamiltonResigned director
Resigned 2019-01-02 · 6 yrs · Operations Director
SH
Stephen HorneResigned director
Resigned 2018-05-04 · Director
MG
Martin GrayResigned director
Resigned 2018-05-04 · Director
AT
Alastair ThomasResigned director
Resigned 2018-05-04 · 1 yr · Director
DC
David CottamResigned director
Resigned 2018-05-04 · 6 yrs · Director
MR
Marie RogersResigned director
Resigned 2015-07-01 · 2 yrs · Company Secretary
SP
Susan PearsonResigned director
Resigned 2014-08-19 · 3 yrs · Director
PM
Pamela MasonResigned director
Resigned 2014-08-19 · 3 yrs · Director
MR
Marie RogersResigned secretary
Resigned 2014-05-22 · 3 yrs
NP
Nigel PearsonResigned director
Resigned 2007-05-10 · 11 yrs · Company Director
AM
Andrew MasonResigned director
Resigned 1997-07-01 · 21 yrs · Accountant
HM
Harry MasonResigned director
Resigned 1991-05-14 · 19 yrs · Company Director
PM
Resigned 1991-05-14 · 23 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active