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Companies/05221543

Aqualisa Finance Ltd

Activities of production holding companies · Kent

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Aqualisa Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-11 · No cessation recorded

Source record 167724310
Show 1 ceased record
Aqualisa Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-11 · Ceased 2018-10-11

Source record 172139372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
RR
Rachel RobertsCurrent director
Appointed 2025-02-01 · 1 yr · Business Executive
+15 others
EJ
Esyllt John FeatherbyCurrent director
Appointed 2024-04-30 · 2 yrs · Finance Director
+18 others
Show 17 historical appointments
ND
Nigel Jonathan DilksResigned director
Resigned 2025-12-17
TT
Todd TeterResigned director
Resigned 2024-04-30 · Director
JP
James PlattResigned director
Resigned 2024-04-30 · 1 yr · Director
SG
Steve GearyResigned director
Resigned 2022-07-29 · 1 yr · Director
AG
Ashley GeorgeResigned director
Resigned 2022-07-29 · 1 yr · Director
MN
Matthew NorrisResigned director
Resigned 2022-02-24 · Chief Executive
DM
David MastersResigned director
Resigned 2020-12-14 · 3 yrs · Finance Director
AH
Andrew HawksleyResigned director
Resigned 2018-04-04 · 3 yrs · Accountant
CS
Colin SykesResigned director
Resigned 2018-04-04 · 4 yrs · Chartered Accountant
RJ
Rupert Jackson CousinResigned director
Resigned 2015-02-16 · 1 yr · Company Director
DH
David HollanderResigned director
Resigned 2014-02-03 · 4 yrs · Company Director
GL
George LetmanResigned director
Resigned 2009-05-15 · 4 yrs · Company Director
SD
Simon DexterResigned directorResigned secretary
Resigned 2004-10-07 · 10 yrs · Company Director
HR
Henry RawlinsonResigned director
Resigned 2004-10-07 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-09-03
CorpInstant Companies LimitedResigned director
Resigned 2004-09-03

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active