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Companies/09765635

Aqualisa Holdings (International) Limited

Activities of production holding companies · Westerham

ActiveUnited KingdomIncorporated 2015Private 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
Domotec (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-29 · No cessation recorded

Source record 149081476
Show 4 ceased records
Ldc Equity Iv LpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2018-04-06 · Ceased 2022-07-29

Source record 136580137
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-29

Source record 136580138
Ldc Parallel Iv LpCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-29

Source record 136592103
Ldc Iv LpCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-07-29

Source record 136635856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 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 23 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
CP
Cheri PhyferResigned director
Resigned 2022-07-29 · 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 2021-12-23 · Chief Executive
DM
David MastersResigned director
Resigned 2021-10-25 · 2 yrs · Finance Director
AH
Andrew HolmanResigned director
Resigned 2021-02-25 · 1 yr · Director
JG
Jane Gilbert BootResigned director
Resigned 2019-05-22 · 1 yr · Investment Director
KS
Kevin SargeantResigned director
Resigned 2019-04-01 · 3 yrs · Chairman
RP
Robin PowellResigned director
Resigned 2018-06-07 · 4 yrs · Director
IP
Ian PlummerResigned director
Resigned 2018-01-24 · 3 yrs · Non Executive Director
WB
Wendy BennettResigned director
Resigned 2017-01-05 · 1 yr · Customer Experience Director
CS
Colin SykesResigned director
Resigned 2017-01-05 · 5 yrs · Chief Operating Officer
AR
Adam RhodesResigned director
Resigned 2015-09-15 · 4 yrs · Sales Director
JS
Joanne SavageResigned director
Resigned 2015-09-15 · 1 yr · Brand And Design Director
BS
Benjamin SnowResigned director
Resigned 2015-09-15 · 3 yrs · Investment Director
AL
Andrew LyndonResigned director
Resigned 2015-09-15 · 2 yrs · Investment Director
SL
Stephen LeeResigned director
Resigned 2015-09-15 · 3 yrs · Director
DH
David HollanderResigned director
Resigned 2015-09-14 · 2 yrs · Director
RC
Rupert CousinResigned director
Resigned 2015-09-10 · 1 yr · Finance Director
SA
Sharon AyresResigned director
Resigned 2015-09-07 · Solicitor

Board profile

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