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Companies/03124786

Aquamatic Products Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Osmosis Buyer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · No cessation recorded

Source record 148576314
Show 2 ceased records
SF
Stephen John FarrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-01

Source record 145218932
IF
Irene Linda FarrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-01

Source record 145220231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DP
David ParkesCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+7 others
SB
Simon BoydCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+10 others
Show 7 historical appointments
MR
Michael RyallResigned director
Resigned 2023-06-01 · Finance Director
JK
Jamie KentResigned director
Resigned 2023-06-01 · 1 yr · Director
IF
Irene FarrantResigned director
Resigned 2014-03-21 · 9 yrs · Assistant To Water Treatment
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-11-10
CorpHallmark Registrars LimitedResigned director
Resigned 1995-11-10
IF
Irene FarrantResigned secretary
Resigned 1995-11-10 · 27 yrs · Assistant To Water Treatment
SF
Stephen FarrantResigned director
Resigned 1995-11-10 · 27 yrs · Water Treatment Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active