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Aqualux Products Limited

Company profile

DissolvedUnited Kingdom
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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
Ensco 1347 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-27 · No cessation recorded

Source record 232805757
Show 2 ceased records
Aqualux Products Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · Ceased 2023-09-27

Source record 236885300
Fetim B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-11-15

Source record 228967169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DS
Dean StokesCurrent director
Appointed 2020-09-25 · 6 yrs · Director
+3 others
MF
Matthew FoyCurrent director
Appointed 2020-09-25 · 6 yrs · Director
+4 others
SL
Stephen LeeCurrent director
Appointed 2019-11-15 · 6 yrs · Director
+7 others
Show 18 historical appointments
AG
Andrew GrattonResigned secretaryResigned director
Resigned 2019-11-15
DB
David BaldryResigned director
Resigned 2019-11-15 · 2 yrs · Director
CorpFetim BVResigned secretary
Resigned 2012-05-21 · 7 yrs
CorpFetim BVResigned director
Resigned 2012-05-21 · 5 yrs
AB
Alexander BeerkensResigned director
Resigned 2012-05-21 · 7 yrs · Director
AM
Alastair MurrayResigned secretary
Resigned 2010-08-02 · 1 yr
AM
Alastair MurrayResigned director
Resigned 2010-08-02 · 1 yr · Financial Director
KH
Kevin HillResigned director
Resigned 2010-06-17 · Managing Director
EO
Edgar OehlerResigned director
Resigned 2007-09-27 · 3 yrs · Chairman & Ceo
MJ
Michael JonesResigned director
Resigned 2004-08-12 · 7 yrs · Director
MH
Michael HeathResigned director
Resigned 2004-08-12 · 7 yrs · Director
NG
Neil GoreResigned directorResigned secretary
Resigned 2004-08-12 · 5 yrs · Director
JC
James CadmanResigned director
Resigned 2004-08-12 · 5 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2004-07-06
CorpDla Nominees LimitedResigned director
Resigned 2004-07-06

Board profile

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