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Companies/SC335694

Ace Aquatec Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Aqua-Spark Coöperatieve U.ACorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-30 · Ceased 2019-12-01

Source record 114605830
NP
Mr Nathan Pyne CarterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-30

Source record 111187747
AP
Mrs Annette Pyne-CarterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-30

Source record 111189454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
AD
Axel Becquet De MegilleCurrent director
Appointed 2025-04-09 · 1 yr · Head Of Stolt Ventures
AM
Alan MacleodCurrent secretary
Appointed 2025-02-01 · 1 yr
FV
Frank Van RoestCurrent director
Appointed 2024-10-01 · 2 yrs · Board Member Portfolio Companies
NS
Nina SantiCurrent director
Appointed 2023-04-04 · 3 yrs · Consultant To Seafood Industry
CV
Christiaan Van Der KuylCurrent director
Appointed 2020-06-02 · 6 yrs · Director
+32 others
NP
Nathan Pyne CarterCurrent director
Appointed 2012-01-01 · 14 yrs · Director - Business Manager
+3 others
Show 7 historical appointments
DM
Duncan MontgomeryResigned secretary
Resigned 2024-01-01 · 1 yr
BJ
Bradley JonesResigned director
Resigned 2023-06-20 · 1 yr · Investment Manager
JB
Josien BakkerResigned director
Resigned 2019-11-13 · 4 yrs · Investment Manager
JL
Jeffrey LinesResigned director
Resigned 2012-02-01 · 1 yr · Scientist
JA
John Ace HopkinsResigned director
Resigned 2007-12-31 · 3 yrs · Director
AP
Annette Pyne CarterResigned directorResigned secretary
Resigned 2007-12-31 · 11 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active