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Companies/06480615

Aqua Consultants Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Adler & Allan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-31 · No cessation recorded

Source record 130230983
Show 4 ceased records
TS
Mr Telhat SultanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2020-02-01 · Ceased 2023-01-31

Source record 133681534
ZS
Mrs Zanib SultanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-19 · Ceased 2020-02-01

Source record 132742051
TS
Mr Telhat SultanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-30 · Ceased 2018-10-19

Source record 133286899
PM
Mr Paul MasseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-30 · Ceased 2023-01-31

Source record 133354200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
AM
Andrew Francis MowatCurrent director
Appointed 2026-01-05
+30 others
JC
Jason Christopher ClayCurrent director
Appointed 2026-01-05
+37 others
AB
Anne Helen BlakeyCurrent secretary
Appointed 2025-02-04 · 1 yr
AB
Andrew BoyleCurrent director
Appointed 2023-01-31 · 3 yrs · Company Director
+53 others
Show 10 historical appointments
RC
Robert ContrerasResigned director
Resigned 2023-01-31 · 1 yr · Company Director
HP
Henrik PedersenResigned director
Resigned 2023-01-31 · 3 yrs · Director
BS
Benjamin ShearerResigned director
Resigned 2022-07-01 · Director
TS
Telhat SultanResigned directorResigned secretary
Resigned 2020-02-01 · 2 yrs · Director
ZS
Zanib SultanResigned director
Resigned 2018-10-19 · 4 yrs · Director
PM
Paul MasseyResigned director
Resigned 2008-04-30 · 14 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2008-01-23
MW
Mike WilsonResigned director
Resigned 2008-01-23 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active