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Companies/08317541

Aqualisa Holdings Limited

Private Limited Company · Westerham

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Aqualisa Holdings (International) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 140823020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 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 19 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 2017-03-17 · 5 yrs · None
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
SK
Susan KnightResigned director
Resigned 2013-04-30 · 2 yrs · Company Director
BP
Bradley PalmerResigned director
Resigned 2013-04-19 · 2 yrs · Finance
JH
Jonathan HalfordResigned director
Resigned 2013-04-19 · 2 yrs · Chairman
SW
Stephen WebsterResigned director
Resigned 2013-04-19 · 2 yrs · Chartered Accountant
SD
Simon DexterResigned director
Resigned 2013-04-18 · 2 yrs · United Kingdom
GL
George LetmanResigned director
Resigned 2013-04-18 · None
CorpMitre Directors LimitedResigned director
Resigned 2012-12-04
WY
William YuillResigned director
Resigned 2012-12-04 · Chartered Secretary

Board profile

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