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Companies/02838628

Aquaflex Limited

Manufacture of plastic plates, sheets, tubes and profiles · Salisbury

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
JW
Janet Ellen WickhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-20 · No cessation recorded

Source record 218359704
ND
Voting rights: over 25%, up to 50%

Notified 2016-07-22 · No cessation recorded

Source record 213904720
Show 2 ceased records
MC
Voting rights: over 25%, up to 50%

Notified 2016-07-22 · Ceased 2025-08-05

Source record 213904718
TW
Mr Terrence WickhamIndividual
Shares: over 25%, up to 50%

Notified 2016-07-22 · Ceased 2024-06-20

Source record 213905282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
DT
Daniel ThatcherCurrent director
Appointed 2024-03-01 · 2 yrs · Operations Director
HP
Himali PeirisCurrent secretaryCurrent director
Appointed 2021-06-07 · 5 yrs
JI
Jonathan IngsCurrent director
Appointed 2021-06-07 · 5 yrs · Director
BA
Bradley ArmstrongCurrent director
Appointed 2021-06-07 · 5 yrs · Director
+1 other
ND
Neil DalzielCurrent director
Appointed 1993-10-02 · 33 yrs · Joint Managing Director
+2 others
Show 9 historical appointments
LH
Lee HardwickResigned director
Resigned 2024-03-01 · 1 yr · Production Director
MC
Michael CrossmanResigned secretaryResigned director
Resigned 2003-06-03 · 18 yrs · Company Director
TW
Terence WickhamResigned director
Resigned 1993-10-02 · 30 yrs · Joint Managing Director
BR
Barry RossResigned secretaryResigned director
Resigned 1993-10-02 · 9 yrs · Company Director
Resigned 1993-07-22
Resigned 1993-07-22

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active